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Verifying customer to perform transaction(s) of financial instrument(s) with financial service provider involves signing customer on by providing personal data, dealing restrictions
Verifying customer to perform transaction(s) of financial instrument(s) with financial service provider involves signing customer on by providing personal data, dealing restrictions
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机译:验证客户与金融服务提供商进行金融工具交易涉及通过提供个人数据,交易限制来签署客户
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摘要
The method involves signing a customer on with a financial service provider computer system via a bank by providing personal data and dealing restrictions, storing these in the system using a sign-on module, verifying the customer, logging the customer on using a log-in module, verifying the customer, carrying out the transaction between the provider and customer and carrying out a provider financial transaction with respect to the bank. The method involves signing a customer (K) on with a computer system of a financial service provider (M) via a bank (B) by providing personal data and dealing restrictions, storing these in the service provider's system using a sign-on module, verifying the customer, logging the customer on using a log-in module, verifying the customer, carrying out the transaction between the provider and customer and carrying out a provider financial transaction with respect to the bank. AN Independent claim is also included for the following: an arrangement for verifying customer to perform at least one transaction of at least one financial instrument with a financial service provider taking into account legal requirements.
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