We treat your money very seriously. So we verify the identity of all our users to protect you and Neat against fraud and money laundering. It’s a regulatory process called 'Know your Customer’ (KYC) which is governed by Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).
Created by: Support Team
Modified on: Thu, 11 Jan, 2018 at 10:04 PM
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