In order to further implement the requirements of laws and regulations such as the "Anti-Money Laundering Law of the People's Republic of China", "Anti-Money Laundering Regulations of Financial Institutions", "Management Measures for Customer Identity Identification of Financial Institutions and Management of Customer Identification Data and Transaction Records", and strengthen customer identification, Tianhong Fund Management Co., Ltd. (hereinafter referred to as the "Company") made the following reminder:
I. From May 31, 2019, all individual customers who open an account through the Tianhong Fund APP and Tianhong Fund WeChat Service Number must upload a photocopy of their ID.
2. The company will carry out the verification of personal customer identity information. The customer identity information that needs to be verified includes: name, gender, nationality, occupation, address of the place of work or work unit, contact phone number, type of identity document or identification document, Number and certificate validity period, and the validity of identity documents.
3. If a non-natural person such as a legal person or other organization has applied for or renewed a new business license, it shall handle the business with the new business license and update the relevant information to the institution that opened the fund account in time to avoid affecting business processing.
4. Non-natural person customers shall provide and update relevant beneficial owner information and materials in a timely manner.
For customers whose identity information is incomplete, untrue, expired, and not replenished or updated within a reasonable period of time, the company will remind, limit or suspend business, and investors are requested to provide or update the identity information in a timely manner to avoid impact Business handling.
If in doubt, please call our customer service number 95046 for relevant information.
Tianhong Fund Management Co., Ltd.
〇 一 九年五月三十日 May 30, 2019