現金交易客戶 的英文怎麼說

中文拼音 [xiànjīnjiāoyìkèhù]
現金交易客戶 英文
cash customer
  • 現 : Ⅰ名詞1 （現在; 此刻） present; now; current; existing 2 （現款） cash; ready money Ⅱ副詞（臨時; ...
  • 金 : Ⅰ名詞1 （金屬） metals 2 （錢） money 3 （古時金屬制的打擊樂器） ancient metal percussion instrum...
  • 交 : Ⅰ動詞1 （把事物轉移給有關方面） hand over; give up; deliver 2 （到某一時辰或季節） reach （a cert...
  • 易 : Ⅰ形容詞1. （容易） easy 2. （平和） amiable Ⅱ動詞1. （改變; 變換） change 2. （交換） exchange Ⅲ名詞（姓氏） a surname
  • 戶 : 名詞1 （單扇的門 泛指門） one panelled door; door 2 （人家; 住戶） household; family 3 （門第） f...
  • 現金 : 1 （現款） ready money; cash; ready 2 （銀行庫存的貨幣） cash reserve in a bank; 現金儲備 cash re...
  1. For the current accounting model of futures exchange and the accounting model of futures broking firm, the dissertation considers them suitable. but there are still some rooms for innovation in the accounting of the initial margin, the annual association dues, the membership fees and the seat fees

    對于期貨交易所和期貨經紀公司利率期貨會計，認為現有會計處理模式較為適用，但在客戶基礎保證金、會員資格費、年會費和席位使用費、席位佔用費的會計處理上有待商榷。
  2. The net asset value per share of the fund as at the relevant dealing day will be used as the issue price and realisation price of the fund, i. e. no bid ask spread will be involved

    客戶認購及贖回本基金均毋須繳付任何買賣差價，有關交易日的資產凈值價格將同時為認購的發行價及贖回的變現價。
  3. The second part tracks the technology of information security and electronic security protocol which is advanced nowadays and will be applied in later sectors. the third part analyses secure demands of e - business and design general system frame of secure electronic business. the forth part analyses data flow and transaction process in the systems of electronic payment based on set protocol and ssl protocol distinctly, then designs them. systems of electronic payment consist of four logic parts, including client side, payment server, payment gateway, which is designed in fifth part

    本文從應用的角度出發，通過跟蹤研究國內外先進的信息安全技術和安全電子交易協議，對支付型電子商務業務及其安全需求作了詳細的分析；分別設計了基於set協議和non ? set協議的電子支付交易流程及系統中各組成部分（包括客戶端軟體、支付服務器、支付網關）的基本功能模塊，能較好實現商家、顧客、企業、銀行之間的信息流、資金流的傳遞及安全保障；接著就電子支付系統實現過程中的信息交換和系統集成等方面的問題作了探討，並給出了基於j2ee和xml的解決原型。
  4. In our online casino you will be able to play to the games of casino more famous like : roulette, baccarat, slots, poker, video poker, craps, blackjack, keno and many others casino games, seated on your seat in your house and without having to stand in line to the tables or your preferred slot

    我們的宗旨是為了提供我們的顧客安全及保全的交易，公平的輸贏，快速的支付，更多的優惠-禮品以及現金大獎，超越同行的現金回本計劃-別的對手無法比擬的及時客戶服務，以及總類繁多，數量大的精彩賭場游戲。
  5. Study suggests the main constraints of management buy - out : it ' s groundless to fix a price, the information published not confirm with regular standard, purchase procedure is not transparent, purchase action is not with market law, and also policy restriction. consequently, the paper put forward solutions to improve management buy - out : 1 ) the policy to evade the inside risk : the main way is to select suitable enterprises to develop management buy - out ; 2 ) to ensure the transparent and the market standard of the purchase procedure : the main point is to guarantee the justification of the purchase price, to strengthen the transparent of the information announcement ; 3 ) to consummate the mechanism of supervise government : which the work should be done in the supervise department of government ; 4 ) to emancipate the mind, decrease the government action in the enterprises purchasing ; 5 ) to care for the latter developing of the mbo, the purpose of mbo is to pursue the biggest profit of the enterprise ; 6 ) to consummate the environment of circulating necessary funds ; 7 ) to solve the funds and taxes problems of mbo, this is a better way to solve the problems of mbo

    一是管理層收購定價方面的法律依據不足：二是信息披露不夠規范，現階段運作或已完成的mbo案例在進行信息披露時尤其是披露其資金來源時多諱莫如深，令投資者對其資金來源皆產生懷疑；三是收購程序不透明，歸根到底也是法律方面的不足，缺乏相關的公正的運作程序和政策保障；四是收購行為非市場化，我國的管理層收購結束之後往往僅僅是相對控股，股票繼續交易，所有者與經營者分離的問題並沒有從根本上得到解決，所有權與經營權相統一的目標沒有達到，這就可能造成大股東也就是內部人侵吞中小股東利益將更為便捷；五是融資渠道潰乏，主要是國家政策和法律的障礙限制了mbo的融資渠道；六是服務市場不夠發達，主要是中介市場缺乏高素質的專業人才，無法滿足客戶進行mbo的需要，從而限制了mbo在中國的運行；七是政策限制，主要對合法的收購主體的限制、收購規模的限制、收購時點的限制以及收購資金來源的限制。
  6. For example, if a customer receives low value salary deposits then other frequent, high value, transactions would not be expected

    例如，若客戶每月或每周所得的薪金菲薄，那麼帳戶便不應經常出現大額的金錢交易。
  7. Customers can receive a hk $ 50 parknshop cash coupon upon conducting designated transactions in it s online banking by using e - cert on smart id card on or before 31 december 2005

    客戶在2005年12月31日或以前，使用智能身份證電子證書，于智達網上銀行完成指定交易，更可獲贈港幣50元百佳超級市場現金券乙張。
  8. Relation marketing in reference to enterprise in winning the ground wok of the benefit, create, maintain and facilitate with the relation between shopper and other allies, with the target that the realize participates the everyone, become long - term relation that a kind looks after both sides everyone avail

    客戶資源是一個企業最終實現交易並獲得現金流入的唯一入口，是實現企業利潤的唯一來源。企業如果沒有客戶資源，其產品就不能實現交換，那麼企業的一切活動都將是無效活動。
  9. Any cash which are received or held by you in hong kong on my / our behalf, other than cash received by you in respect of transactions and which is on - paid for settlement purposes or payable to me / us, shall be credited to one or more segregated accounts, each of which shall be designated as a trust account or client account, established and maintained in hong kong with an authorized financial institution or with any other person approved by the sfc

    由閣下代本人/吾等在香港收取或持有的現金（此等現金不包括閣下就交易取得，而且須為交收而轉付或轉付予本人/吾等保管的現金） ，須存入閣下在認可財務機構或在任何獲證監會核準的人士處所開立一個或多於一個的獨立帳戶內，而每個該等帳戶均須指定為信?帳戶或客戶帳戶並在香港開立及維持。
  10. Last week bank of america announced it would offer free online trades to customers with lots of cash in their bank accounts

    上周美洲銀行可以宣布向帳戶內存有大筆現金的本行客戶提供免費在線交易服務。
  11. They might have heard of it through friends and colleagues or media such as the internet, newspapers and television or even at financial events. for customers who are new to the forex market, we have prepared the guideline below in a few steps in order for you to become acquainted with the forex market and tfxs trading platform. 1

    為了首次接觸外匯市場特別是高杠桿融資外匯交易平臺的客戶，在您正式申請現金帳戶並打入資金開始交易前，瑞匯為您簡單的介紹以下幾點，從而使您對外匯市場和瑞匯公司所提供的交易平臺的操作方式更加認識和熟練。
  12. F staff of a financial institution receive instructions to carry out a transaction or transactions, bearing one or more suspicious activity indicators then they should question the customer on the reason for conducting the transaction and the identity of the source and ultimate beneficiary of the money being transacted. staff should consider whether the customer s story amounts to a reasonable and legitimate explanation of the financial activity observed. if not, then the customer s activity should be regarded as suspicious and a suspicious transaction report should be made to jfiu

    融機構的職員若接獲一宗或多宗交易的指示，當中出現一項或多項可疑交易的指標時，便應向該名客戶查詢進行交易的原因，以及交易中那些款項的來源和最終受益人的身分；職員應就其對有關金融活動的觀察所得，考慮客戶所作的解釋是否合情合理，如否，便應視之為可疑的交易而須向聯合財富情報組舉報。
  13. Some offshore jurisdictions will allow nominee trustees, will allow assets to be settled into a trust after it is formed to protect the identity of the settlor and the type and value of the assets placed in trust, will allow trusts to have an indefinite life ( most jurisdictions insist on a specific life span for a trust ) and will allow beneficiaries to be un - named and left to the discretion of the trustees ( see next section )

    這些實體（公司、信託和基金）是依據客戶要求（地產規劃、資產保護、遺產繼承、匿名、規避稅收等）制定的全盤框架的一部分，同時幫助其實現期望通過財產而達到的目標（為子女提供教育、延續家族產業、供養家庭成員、為某項特定交易降低責任或當事各方的暴光、慈善捐款） 。
  14. We expect our money transfer revenues to be derived primarily from consumer transaction fees and revenues from currency exchange on international money transfers

    我們預計我們的轉帳收入主要來自客戶交易費用和國際轉帳現金兌匯。
  15. After vetting the guideline on prevention of money laundering, the pco took the view that, with respect to the activity in question, banks are required to seek positive evidence of identity from applicants and keep copies of their identification documents when transactions involve large sums of cash or are considered unusual. the pco considered it doubtful that the purchase of gift cheques would normally involve large sums of cash or could be considered unusual

    該銀行續稱，根據該指引規定，當銀行與非該銀行的戶口持有人進行交易，而交易又涉及大量現金或交易被視為不尋常的話，則銀行須要求客戶出示明確的身份證明文件，及須將該等身份證明文件副本存檔。
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