bank identification number phr. 银行识别号码(指定给银行或储蓄协会的一个标识号,由两部分组成,前半部分代表所在地,后半部分代表银行) personal identification number n. 1.个人识别号码 Personal Identification Number 个人识别号码(=PIN)是SIM卡中用来办识身分之用的,当你一开启手机,必须先输入PIN码后才能进...
美 英 un.用户标记号 英汉 un. 1. 用户标记号 例句
customer identification number 英 [ˈkʌstəmə(r) aɪˌdentɪfɪˈkeɪʃn ˈnʌmbə(r)] 美 [ˈkʌstəmər aɪˌdentɪfɪˈkeɪʃn G...
customer identification number 英文customer identification number 中文【计】 用户识别号
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customer identification number 【计】 用户识别号 Customer Showcase 用户陈列柜 customer management 客户管理 customer market 顾客市场又称协商市场(negotiated market),系指金融机构仅以平常往来的顾客为其普通放款对象的市场。其交易的价格或利率,系透过双方协议来决定,决定后不予公开;若有其它或下次交易时,则...
aPC Table model computer[translate] aAn individual’s social security number, government ID number, drivers license number, Passport Number and Customer Identification Number 个体的社会安全号、政府ID数字、驾驶执照数字、护照数字和顾客标识号[translate]...
Collecting Customer Information: This includes key pieces of information from customers, including their name, address, date of birth, and a government-issued identification number. Risk Assessment: Businesses are expected to conduct a risk assessment to categorize customers based on their potential ris...
The Customer Identification Program (CIP) focuses on the initial verification of a customer’s identity to comply with regulatory requirements. CIP requires businesses to collect specific customer information, such as name, address, date of birth, and identification number, to verify identity. CIP is...
Identification number:A number associated with tax records applies here. With this data in hand, the organization must: Verify.Accepting information at face value isn't enough. The organization should look at supporting documentation to ensure they're getting the right answers. ...