交易量首次達到1百萬港元以上客戶需要填寫此表格
For the all users who reach the transaction volume over HK$1 million. Customers need to fill out this form.

想了解更多 Tradecoin4u 反黑錢政策可登錄以下網址：
Want to know more Tradecoin4u anti-money policy can be found at the following URL：
https://www.tradecoin4u.com/aml

姓名
Name :

手機
Mobile :

雇主（如果是自僱人士，請描述您的自僱）
Employer (If self-employed, please describe your self-employment)：

職稱/職務
Title/Position：

淨資產
Net worth：

流動資產淨值
Liquid net worth：

財富來源
Sources of Wealth：

預計每月交易金額
Expected sum of monthly trade (E.g. HK$ 2mil)：

聲明
DECLARATION：

本人謹此聲明，申請表內所提供的的各項資料均屬正確、完備及真實的，如日後作出任何更改將會即時通知Tradecoin4u。本人清楚及同意Tradecoin4u將會收集本人的資料作為防止清洗黑錢及恐怖分子融資活動的措施。本人在Tradecoin4u作出的交易並無跟任何洗黑錢、恐怖活動、恐怖分子融資活動或任何犯罪活動掛鈎，如觸犯上述活動，本人將會對Tradecoin4u的損失作出賠償。

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case of any of the above information is found to be false or untrue or misleading or misrepresenting. I am aware that I may be held liable for it. I understand and agree that Tradecoin4u will collect my information as a measure for preventing money laundering and terrorist financing. I am not doing any trades at Tradecoin4u with any money laundering, terrorist activities, terrorist financing activities or any criminal activity, and I will compensate the loss of Tradecoin4u if in violation of the above activities.

在此聲明所有上述信息均屬真實無誤
I hereby declare that all the above information is true and correct

日期
Date：