買樓前好好部署資金來源證明 Well Plan for AML Checking
最近遇幾個case 同AML(反洗黑錢)和Fund Proof 有關,希望提下買英樓新手。 CASE 1 mentee 有offer accepted, 的錢在IB 做fund proof, 但selling agent 話要見到錢係銀行先當真,吾肯出MOS....
買樓前好好部署資金來源證明 Well Plan for AML Checking
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