{"id":1537,"date":"2026-04-03T10:10:38","date_gmt":"2026-04-03T10:10:38","guid":{"rendered":"https:\/\/obxexchange.com.au\/?page_id=1537"},"modified":"2026-04-22T11:47:42","modified_gmt":"2026-04-22T11:47:42","slug":"%e4%b8%aa%e4%ba%ba%e5%bc%80%e6%88%b7","status":"publish","type":"page","link":"https:\/\/obxexchange.com.au\/en\/%e4%b8%aa%e4%ba%ba%e5%bc%80%e6%88%b7\/","title":{"rendered":"Personal Account"},"content":{"rendered":"<style>.kb-row-layout-id1537_298425-61 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id1537_298425-61 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id1537_298425-61 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id1537_298425-61 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id1537_298425-61 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id1537_298425-61 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id1537_298425-61 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column1537_ff78db-52 > .kt-inside-inner-col,.kadence-column1537_ff78db-52 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column1537_ff78db-52 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column1537_ff78db-52 > .kt-inside-inner-col{flex-direction:column;}.kadence-column1537_ff78db-52 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column1537_ff78db-52 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column1537_ff78db-52{position:relative;}@media all and (max-width: 1024px){.kadence-column1537_ff78db-52 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column1537_ff78db-52 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column1537_ff78db-52\"><div class=\"kt-inside-inner-col\">\r\n<div class=\"obx-kyc-form-wrap\">\r\n    <form class=\"obx-kyc-form\" data-form-type=\"personal\" novalidate action=\"\">\r\n        <h3>\u4e2a\u4eba\u5f00\u6237\u7533\u8bf7\u8868 Personal Account Registration<\/h3>\r\n        <h4 class=\"obx-section-title\">\u9700\u8981\u5ba2\u6237\u63d0\u4f9b\u7684\u4e2a\u4eba\u5f00\u6237\u8d44\u6599 (Required Documents for Individual Account Opening)<\/h4>\r\n        <h4 class=\"obx-section-title\">Personal Details\uff08\u4e2a\u4eba\u4fe1\u606f\uff09<\/h4>\r\n\r\n        <div class=\"obx-form-message\" aria-live=\"polite\"><\/div>\r\n\r\n        <div class=\"obx-grid obx-grid-2\">\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-fullName\">Full Name\uff08\u59d3\u540d\uff09<\/label>\r\n                <input id=\"obx-fullName\" type=\"text\" name=\"fullName\" required \/>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-dateOfBirth\">Date of Birth\uff08\u51fa\u751f\u65e5\u671f\uff09<\/label>\r\n                <input id=\"obx-dateOfBirth\" type=\"date\" name=\"dateOfBirth\" required \/>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"obx-field\">\r\n            <label for=\"obx-address\">Address\uff08\u5bb6\u5ead\u4f4f\u5740\uff09<\/label>\r\n            <input id=\"obx-address\" type=\"text\" name=\"address\" \/>\r\n        <\/div>\r\n\r\n        <div class=\"obx-grid obx-grid-2\">\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-email\">Email\uff08\u7535\u5b50\u90ae\u7bb1\uff09<\/label>\r\n                <input id=\"obx-email\" type=\"email\" name=\"email\" required \/>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-mobile\">Mobile\uff08\u624b\u673a\u53f7\uff09<\/label>\r\n                <input id=\"obx-mobile\" type=\"text\" name=\"mobile\" \/>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"obx-grid obx-grid-2\">\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-homePhone\">Home Phone\uff08\u4f4f\u5b85\u7535\u8bdd\uff09<\/label>\r\n                <input id=\"obx-homePhone\" type=\"text\" name=\"homePhone\" \/>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-occupation\">Occupation\uff08\u804c\u4e1a\uff09<\/label>\r\n                <input id=\"obx-occupation\" type=\"text\" name=\"occupation\" \/>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <h4 class=\"obx-section-title\">Account Purpose &amp; Source of Funds\uff08\u5f00\u6237\u76ee\u7684\u53ca\u8d44\u91d1\u6765\u6e90\uff09<\/h4>\r\n\r\n        <h5 class=\"obx-subsection-title\">Purpose of Account \/ Intended Use\uff08\u5f00\u6237\u76ee\u7684\uff09<\/h5>\r\n        <div class=\"obx-checks\" data-checkbox-group=\"purpose\">\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"international_remittance\" \/>International Remittance\uff08\u56fd\u9645\u6c47\u6b3e\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"business_payment\" \/>Business Payment\uff08\u5546\u4e1a\u4ed8\u6b3e\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"foreign_exchange\" \/>Foreign Exchange (FX)\uff08\u5916\u6c47\u5151\u6362\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"family_support\" \/>Family Support\uff08\u5bb6\u5ead\u652f\u6301\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"investment\" \/>Investment\uff08\u6295\u8d44\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"others\" \/>Others\uff08\u5176\u4ed6\uff09<\/label>\r\n        <\/div>\r\n\r\n        <h5 class=\"obx-subsection-title\">Primary Source of Funds\uff08\u8d44\u91d1\u6765\u6e90\uff09<\/h5>\r\n        <div class=\"obx-checks\" data-checkbox-group=\"sof\">\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"salary\" \/>Salary\uff08\u5de5\u8d44\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"business_income\" \/>Business Income\uff08\u7ecf\u8425\u6536\u5165\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"investment\" \/>Investment\uff08\u6295\u8d44\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"savings\" \/>Savings\uff08\u50a8\u84c4\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"property_sale\" \/>Property Sale Proceeds\uff08\u552e\u623f\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"inheritance\" \/>Inheritance\uff08\u7ee7\u627f\uff09<\/label>\r\n            <label class=\"obx-check\"><input type=\"checkbox\" value=\"others\" \/>Others\uff08\u5176\u4ed6\uff09<\/label>\r\n        <\/div>\r\n\r\n        <div class=\"obx-field\">\r\n            <label for=\"obx-sourceOfWealth\">Source of Wealth\uff08\u8d22\u5bcc\u6765\u6e90\uff09<\/label>\r\n            <input id=\"obx-sourceOfWealth\" type=\"text\" name=\"sourceOfWealth\" \/>\r\n        <\/div>\r\n\r\n        <div class=\"obx-field\">\r\n            <label for=\"obx-actingOnBehalf\">Are you acting on behalf of another person?\uff08\u662f\u5426\u4ee3\u8868\u4ed6\u4eba\u5f00\u6237\uff09<\/label>\r\n            <p class=\"obx-help-text\">If yes, please provide details.\uff08\u5982\u662f\uff0c\u8bf7\u63d0\u4f9b\u76f8\u5173\u4fe1\u606f\uff09<\/p>\r\n            <input id=\"obx-actingOnBehalf\" type=\"text\" name=\"actingOnBehalf\" \/>\r\n        <\/div>\r\n\r\n        <div class=\"obx-grid obx-grid-2\">\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-taxResidencyCountry\">Tax Residency Country\uff08\u7a0e\u52a1\u5c45\u6c11\u56fd\u5bb6\uff09<\/label>\r\n                <input id=\"obx-taxResidencyCountry\" type=\"text\" name=\"taxResidencyCountry\" \/>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-taxResidencyTIN\">Tax Identification Number (TIN)\uff08\u7a0e\u53f7\uff09<\/label>\r\n                <input id=\"obx-taxResidencyTIN\" type=\"text\" name=\"taxResidencyTIN\" \/>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <h4 class=\"obx-section-title\">Expected Transaction Profile\uff08\u9884\u8ba1\u4ea4\u6613\u60c5\u51b5\uff09<\/h4>\r\n\r\n        <div class=\"obx-grid obx-grid-3\">\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-monthlyVolume\">Estimated Monthly Transaction Volume\uff08\u6708\u4ea4\u6613\u91cf\uff09<\/label>\r\n                <input id=\"obx-monthlyVolume\" type=\"text\" name=\"monthlyVolume\" \/>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-avgTransactionAmount\">Average Transaction Amount\uff08\u5e73\u5747\u4ea4\u6613\u91d1\u989d\uff09<\/label>\r\n                <input id=\"obx-avgTransactionAmount\" type=\"text\" name=\"avgTransactionAmount\" \/>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-transactionFrequency\">Expected Transaction Frequency\uff08\u4ea4\u6613\u9891\u7387\uff09<\/label>\r\n                <input id=\"obx-transactionFrequency\" type=\"text\" name=\"transactionFrequency\" \/>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <fieldset class=\"obx-fieldset\">\r\n            <legend>Identity Documents\uff08\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff09<\/legend>\r\n            <p class=\"obx-help-text\">\u9700\u8981\u81f3\u5c11\u4e24\u79cdID\uff1a\u62a4\u7167\uff08Passport\uff09\uff0c\u9a7e\u7167\uff08Driver licence\uff09\uff0c\u8eab\u4efd\u8bc1\u660e\u5361\uff08Photo card\uff09\uff0c\u8eab\u4efd\u8bc1\uff08National identity card\uff09\u3002<\/p>\r\n            <p class=\"obx-help-text\">\u9996\u9009ID\u9700\u8981\u6709\u5730\u5740\u3002<\/p>\r\n\r\n            <div class=\"obx-id-samples obx-grid obx-grid-2\">\r\n                <div class=\"obx-id-sample-card\">\r\n                    <img decoding=\"async\" src=\"https:\/\/obxexchange.com.au\/wp-content\/plugins\/obx-kyc-forms\/assets\/images\/driver-license-passport-sample.png\" alt=\"ID sample 1\" \/>\r\n                    <p>Sample ID \/ \u62a4\u7167\u6216\u9a7e\u7167\u793a\u4f8b<\/p>\r\n                <\/div>\r\n                <div class=\"obx-id-sample-card\">\r\n                    <img decoding=\"async\" src=\"https:\/\/obxexchange.com.au\/wp-content\/plugins\/obx-kyc-forms\/assets\/images\/facility-bill-sample.jpg\" alt=\"ID sample 2\" \/>\r\n                    <p>Sample Address Proof \/ \u5730\u5740\u8bc1\u660e\u793a\u4f8b<\/p>\r\n                <\/div>\r\n            <\/div>\r\n\r\n            <div class=\"obx-grid obx-grid-2\">\r\n                <div class=\"obx-field\">\r\n                    <label for=\"obx-identityPrimaryType\">Primary ID Type\uff08\u9996\u9009ID\u7c7b\u578b\uff09<\/label>\r\n                    <select id=\"obx-identityPrimaryType\" name=\"identityPrimaryType\" required>\r\n                        <option value=\"\">Select...\uff08\u8bf7\u9009\u62e9\uff09<\/option>\r\n                        <option value=\"driver_licence\">Driver licence\uff08\u9a7e\u7167\uff09<\/option>\r\n                        <option value=\"photo_card\">Photo card\uff08\u8eab\u4efd\u8bc1\u660e\u5361\uff09<\/option>\r\n                        <option value=\"national_identity_card\">National identity card\uff08\u8eab\u4efd\u8bc1\uff09<\/option>\r\n                    <\/select>\r\n\r\n                    <label class=\"obx-inline-uploader-label\" for=\"obx-identityPrimaryFiles\">Primary ID File(s)\uff08\u9996\u9009ID\u6587\u4ef6\uff09<\/label>\r\n                    <div class=\"obx-file-uploader\" data-file-uploader>\r\n                        <input id=\"obx-identityPrimaryFiles\" class=\"obx-file-input\" type=\"file\" name=\"identityPrimaryFiles\" accept=\".pdf,image\/*\" multiple required \/>\r\n                        <button type=\"button\" class=\"obx-btn obx-btn-upload\" data-file-trigger\r\n data-two-side-label-default=\"Upload Primary ID\uff08\u4e0a\u4f20\u9996\u9009ID\uff09\"\r\n                            data-two-side-label-front=\"Upload Front Side\uff08\u4e0a\u4f20\u6b63\u9762\uff09\"\r\n                            data-two-side-label-back=\"Upload Back Side\uff08\u4e0a\u4f20\u80cc\u9762\uff09\">Upload Primary ID\uff08\u4e0a\u4f20\u9996\u9009ID\uff09<\/button>\r\n                        <div class=\"obx-file-preview\" data-file-preview><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n\r\n                <div class=\"obx-field\">\r\n                    <label for=\"obx-identitySecondaryType\">Secondary ID Type\uff08\u6b21\u9009ID\u7c7b\u578b\uff09<\/label>\r\n                    <select id=\"obx-identitySecondaryType\" name=\"identitySecondaryType\" required>\r\n                        <option value=\"\">Select...\uff08\u8bf7\u9009\u62e9\uff09<\/option>\r\n                        <option value=\"passport\">Passport\uff08\u62a4\u7167\uff09<\/option>\r\n                        <option value=\"driver_licence\">Driver licence\uff08\u9a7e\u7167\uff09<\/option>\r\n                        <option value=\"photo_card\">Photo card\uff08\u8eab\u4efd\u8bc1\u660e\u5361\uff09<\/option>\r\n                        <option value=\"national_identity_card\">National identity card\uff08\u8eab\u4efd\u8bc1\uff09<\/option>\r\n                    <\/select>\r\n\r\n                    <label class=\"obx-inline-uploader-label\" for=\"obx-identitySecondaryFiles\">Secondary ID File(s)\uff08\u6b21\u9009ID\u6587\u4ef6\uff09<\/label>\r\n                    <div class=\"obx-file-uploader\" data-file-uploader>\r\n                        <input id=\"obx-identitySecondaryFiles\" class=\"obx-file-input\" type=\"file\" name=\"identitySecondaryFiles\" accept=\".pdf,image\/*\" multiple required \/>\r\n                        <button type=\"button\" class=\"obx-btn obx-btn-upload\" data-file-trigger\r\n data-two-side-label-default=\"Upload Secondary ID\uff08\u4e0a\u4f20\u6b21\u9009ID\uff09\"\r\n                            data-two-side-label-front=\"Upload Front Side\uff08\u4e0a\u4f20\u6b63\u9762\uff09\"\r\n                            data-two-side-label-back=\"Upload Back Side\uff08\u4e0a\u4f20\u80cc\u9762\uff09\">Upload Secondary ID\uff08\u4e0a\u4f20\u6b21\u9009ID\uff09<\/button>\r\n                        <div class=\"obx-file-preview\" data-file-preview><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n\r\n            <div class=\"obx-field\">\r\n                <label for=\"obx-addressProofFiles\">Address Proof File(s)\uff08\u5730\u5740\u8bc1\u660e\u6587\u4ef6\uff09<\/label>\r\n                <p class=\"obx-help-text\">\u5730\u5740\u8bc1\u660e\uff08\u4e09\u4e2a\u6708\u5185\u6c34\u7535\u7f51\u7164\u6c14\u6216\u94f6\u884c\u8d26\u5355\u7b49\uff09(Proof of Residential Address (issued within the last 3 months e.g. utility bill, internet bill, gas bill, or bank statement))<\/p>\r\n                <div class=\"obx-file-uploader\" data-file-uploader>\r\n                    <input id=\"obx-addressProofFiles\" class=\"obx-file-input\" type=\"file\" name=\"addressProofFiles\" accept=\".pdf,image\/*\" multiple \/>\r\n                    <button type=\"button\" class=\"obx-btn obx-btn-upload\" data-file-trigger>Upload Address Proof\uff08\u4e0a\u4f20\u5730\u5740\u8bc1\u660e\uff09<\/button>\r\n                    <div class=\"obx-file-preview\" data-file-preview><\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/fieldset>\r\n\r\n        <fieldset class=\"obx-fieldset\">\r\n            <legend>Declarations and Authorisations\uff08\u58f0\u660e\u53ca\u6388\u6743\uff09<\/legend>\r\n\r\n            <h5 class=\"obx-subsection-title\">Politically Exposed Person (PEP) Declaration\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269 - PEP \u58f0\u660e\uff09<\/h5>\r\n            <p class=\"obx-help-text\">Question \/ \u95ee\u9898<\/p>\r\n            <p class=\"obx-help-text\">Are you a Politically Exposed Person (PEP), or an immediate family member or close associate of a PEP? \u60a8\u662f\u5426\u5c5e\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\uff0c\u6216\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5bb6\u5ead\u6210\u5458\u6216\u5bc6\u5207\u5173\u8054\u4eba\u58eb\uff1f<\/p>\r\n            <div class=\"obx-field\">\r\n                <select name=\"pepDeclaration\" required>\r\n                    <option value=\"\">Select...\uff08\u8bf7\u9009\u62e9\uff09<\/option>\r\n                    <option value=\"no\">No \/ \u5426<\/option>\r\n                    <option value=\"yes\">Yes (Please provide details) \/ \u662f\uff08\u8bf7\u63d0\u4f9b\u8be6\u7ec6\u8d44\u6599\uff09<\/option>\r\n                <\/select>\r\n            <\/div>\r\n            <div class=\"obx-field obx-hidden\" data-pep-details-wrap>\r\n                <label for=\"obx-pepDetails\">Please provide PEP details\uff08\u8bf7\u63d0\u4f9b\u8be6\u7ec6\u8d44\u6599\uff09<\/label>\r\n                <input id=\"obx-pepDetails\" type=\"text\" name=\"pepDetails\" \/>\r\n            <\/div>\r\n            <p class=\"obx-help-text\">Declaration \/ \u58f0\u660e<\/p>\r\n            <p class=\"obx-help-text\">I declare that I have truthfully disclosed my Politically Exposed Person (PEP) status in this application. If I am a Politically Exposed Person (PEP), or an immediate family member or close associate of a PEP, I acknowledge that I must disclose this information to OBX Exchange. I undertake to notify OBX Exchange promptly if my PEP status changes at any time during the course of our business relationship. \u672c\u4eba\u58f0\u660e\u5df2\u5982\u5b9e\u62ab\u9732\u672c\u4eba\u5728\u672c\u7533\u8bf7\u4e2d\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8eab\u4efd\u60c5\u51b5\u3002\u5982\u672c\u4eba\u5c5e\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\uff0c\u6216\u4e3a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5bb6\u5ead\u6210\u5458\u6216\u5bc6\u5207\u5173\u8054\u4eba\u58eb\uff0c\u672c\u4eba\u5df2\u5411 OBX Exchange \u5982\u5b9e\u62ab\u9732\u76f8\u5173\u4fe1\u606f\u3002\u5728\u4e0e OBX Exchange \u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u671f\u95f4\uff0c\u5982\u672c\u4eba\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u8eab\u4efd\u53d1\u751f\u4efb\u4f55\u53d8\u5316\uff0c\u672c\u4eba\u627f\u8bfa\u5c06\u53ca\u65f6\u901a\u77e5 OBX Exchange\u3002<\/p>\r\n\r\n            <h5 class=\"obx-subsection-title\">Sanctions, AML &amp; Compliance Declaration\uff08\u5236\u88c1\u3001\u53cd\u6d17\u94b1\u53ca\u5408\u89c4\u58f0\u660e\uff09<\/h5>\r\n            <p class=\"obx-help-text\">I declare that I am not subject to any applicable sanctions or listed on any sanctions list administered by the United Nations (UN), the Office of Foreign Assets Control (OFAC), the European Union (EU), the United Kingdom Office of Financial Sanctions Implementation (OFSI), Australia, or any other applicable sanctions authority. I declare that all funds used for my transactions are derived from lawful sources and are not related to corruption, fraud, money laundering, terrorist financing, tax evasion, or any other criminal activity. I agree to provide any additional information or supporting documentation reasonably requested by OBX Exchange in order to comply with applicable Anti-Money Laundering and Counter-Terrorism Financing (AML\/CTF) laws and regulations. \u672c\u4eba\u58f0\u660e\u672c\u4eba\uff08\u6216\u672c\u516c\u53f8\uff09\u5e76\u975e\u4efb\u4f55\u8054\u5408\u56fd\uff08UN\uff09\u3001\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u3001\u6b27\u76df\uff08EU\uff09\u3001\u82f1\u56fd\u91d1\u878d\u5236\u88c1\u6267\u884c\u529e\u516c\u5ba4\uff08OFSI\uff09\u3001\u6fb3\u5927\u5229\u4e9a\u6216\u5176\u4ed6\u9002\u7528\u5236\u88c1\u673a\u6784\u5236\u88c1\u540d\u5355\u4e0a\u7684\u4e2a\u4eba\u3001\u5b9e\u4f53\u6216\u53d7\u76ca\u4eba\u3002\u672c\u4eba\u58f0\u660e\u672c\u4eba\uff08\u6216\u672c\u516c\u53f8\uff09\u7528\u4e8e\u4ea4\u6613\u7684\u8d44\u91d1\u5747\u6765\u6e90\u5408\u6cd5\uff0c\u4e0d\u6d89\u53ca\u4efb\u4f55\u8d2a\u6c61\u8150\u8d25\u3001\u6b3a\u8bc8\u3001\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u3001\u9003\u7a0e\u6216\u5176\u4ed6\u8fdd\u6cd5\u72af\u7f6a\u6d3b\u52a8\u3002\u672c\u4eba\u540c\u610f\u6839\u636e\u9002\u7528\u7684\u53cd\u6d17\u94b1\u53ca\u53cd\u6050\u878d\u8d44\uff08AML\/CTF\uff09\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u5728 OBX Exchange \u5408\u7406\u8981\u6c42\u65f6\u63d0\u4f9b\u76f8\u5173\u8865\u5145\u8d44\u6599\u53ca\u8bc1\u660e\u6587\u4ef6\u3002<\/p>\r\n\r\n            <h5 class=\"obx-subsection-title\">Contact &amp; Communication Authorisation\uff08\u8054\u7cfb\u65b9\u5f0f\u53ca\u901a\u8baf\u6388\u6743\uff09<\/h5>\r\n            <p class=\"obx-help-text\">By providing my phone number and email address, I authorise OBX Exchange to contact me by phone, email or other agreed communication methods regarding my account and transactions. I acknowledge that any instructions or transaction requests submitted through my registered contact details may be treated as authorised by me, subject to OBX Exchange&#039;s security and verification procedures. I agree to notify OBX Exchange promptly of any changes to my contact details or any other information provided in this application. \u672c\u4eba\u6388\u6743 OBX Exchange \u4f7f\u7528\u672c\u4eba\u63d0\u4f9b\u7684\u7535\u8bdd\u53f7\u7801\u3001\u7535\u5b50\u90ae\u7bb1\u6216\u53cc\u65b9\u7ea6\u5b9a\u7684\u5176\u4ed6\u901a\u8baf\u65b9\u5f0f\u4e0e\u672c\u4eba\u8054\u7cfb\uff0c\u5904\u7406\u4e0e\u8d26\u6237\u53ca\u4ea4\u6613\u76f8\u5173\u4e8b\u5b9c\u3002\u672c\u4eba\u786e\u8ba4\uff0c\u901a\u8fc7\u672c\u4eba\u5df2\u767b\u8bb0\u7684\u8054\u7cfb\u65b9\u5f0f\u53d1\u51fa\u7684\u4ea4\u6613\u6216\u6307\u4ee4\uff0c\u5728\u7b26\u5408 OBX Exchange \u5b89\u5168\u9a8c\u8bc1\u7a0b\u5e8f\u7684\u60c5\u51b5\u4e0b\uff0c\u5747\u89c6\u4e3a\u672c\u4eba\u6388\u6743\u53d1\u51fa\u3002\u672c\u4eba\u627f\u8bfa\uff0c\u5982\u672c\u7533\u8bf7\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\uff08\u5305\u62ec\u8054\u7cfb\u65b9\u5f0f\uff09\u53d1\u751f\u4efb\u4f55\u53d8\u66f4\uff0c\u5c06\u53ca\u65f6\u901a\u77e5 OBX Exchange \u5e76\u66f4\u65b0\u76f8\u5173\u8d44\u6599\u3002<\/p>\r\n\r\n            <h5 class=\"obx-subsection-title\">Declaration of Accuracy\uff08\u4fe1\u606f\u771f\u5b9e\u6027\u58f0\u660e\uff09<\/h5>\r\n            <p class=\"obx-help-text\">I declare that all information and documents provided in this application are true, accurate and complete to the best of my knowledge. I understand that OBX Exchange may refuse my application, suspend or terminate my account if any information provided is false, misleading or incomplete. \u672c\u4eba\u58f0\u660e\uff0c\u672c\u7533\u8bf7\u4e2d\u63d0\u4f9b\u7684\u6240\u6709\u8d44\u6599\u53ca\u6587\u4ef6\u5747\u771f\u5b9e\u3001\u51c6\u786e\u3001\u5b8c\u6574\uff0c\u5e76\u636e\u672c\u4eba\u6240\u77e5\u4e0d\u5b58\u5728\u4efb\u4f55\u865a\u5047\u6216\u9057\u6f0f\u3002\u672c\u4eba\u7406\u89e3\uff0c\u5982\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\u5b58\u5728\u865a\u5047\u3001\u8bef\u5bfc\u6027\u9648\u8ff0\u6216\u91cd\u5927\u9057\u6f0f\uff0cOBX Exchange \u6709\u6743\u62d2\u7edd\u5f00\u6237\u7533\u8bf7\u3001\u6682\u505c\u6216\u7ec8\u6b62\u672c\u4eba\u8d26\u6237\u3002<\/p>\r\n\r\n            <h5 class=\"obx-subsection-title\">Ongoing Customer Due Diligence (CDD) Consent\uff08\u6301\u7eed\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 - CDD \u6388\u6743\uff09<\/h5>\r\n            <p class=\"obx-help-text\">I acknowledge that OBX Exchange is required to conduct ongoing customer due diligence in accordance with applicable AML\/CTF laws and regulations. I agree to provide updated identification documents, source of funds, source of wealth, business information or any other information reasonably requested by OBX Exchange from time to time. \u672c\u4eba\u77e5\u6089\uff0c\u6839\u636e\u9002\u7528\u7684\u53cd\u6d17\u94b1\u53ca\u53cd\u6050\u878d\u8d44\uff08AML\/CTF\uff09\u6cd5\u5f8b\u6cd5\u89c4\uff0cOBX Exchange \u6709\u4e49\u52a1\u5bf9\u5ba2\u6237\u6301\u7eed\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u3002\u672c\u4eba\u540c\u610f\u6839\u636e OBX Exchange \u7684\u5408\u7406\u8981\u6c42\uff0c\u4e0d\u65f6\u63d0\u4f9b\u66f4\u65b0\u540e\u7684\u8eab\u4efd\u8bc1\u660e\u3001\u8d44\u91d1\u6765\u6e90\u3001\u8d22\u5bcc\u6765\u6e90\u3001\u4e1a\u52a1\u8d44\u6599\u53ca\u5176\u4ed6\u76f8\u5173\u4fe1\u606f\uff0c\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u3002<\/p>\r\n\r\n            <label class=\"obx-check\">\r\n                <input type=\"checkbox\" name=\"declarationAgreed\" value=\"1\" required \/>\r\n                I have read, understood and agree to the above declarations and authorisations. \u672c\u4eba\u5df2\u9605\u8bfb\u3001\u7406\u89e3\u5e76\u540c\u610f\u4e0a\u8ff0\u58f0\u660e\u53ca\u6388\u6743\u5185\u5bb9\u3002            <\/label>\r\n        <\/fieldset>\r\n\r\n        <div class=\"obx-field obx-signature-field\">\r\n            <label>Signature \u7b7e\u540d<\/label>\r\n            <canvas class=\"obx-signature-canvas\" data-signature=\"client_signature\"><\/canvas>\r\n            <button type=\"button\" class=\"obx-btn obx-btn-secondary\" data-signature-clear=\"client_signature\">Clear Signature\uff08\u6e05\u9664\u7b7e\u540d\uff09<\/button>\r\n        <\/div>\r\n\r\n        <div class=\"obx-field\">\r\n            <label for=\"obx-signatureDate\">Date \u65e5\u671f<\/label>\r\n            <input id=\"obx-signatureDate\" type=\"date\" name=\"signatureDate\" required \/>\r\n        <\/div>\r\n\r\n        <label class=\"obx-check\">\r\n            <input type=\"checkbox\" name=\"continueToRemittance\" value=\"1\" \/>\r\n            Also fill the Remittance form after this submission. \u63d0\u4ea4\u540e\u7ee7\u7eed\u586b\u5199\u8d44\u91d1\u51fa\u8d26\u8868\u3002        <\/label>\r\n\r\n        <button type=\"submit\" class=\"obx-btn obx-btn-primary\">Submit Personal Form\uff08\u63d0\u4ea4\u4e2a\u4eba\u5f00\u6237\u7533\u8bf7\u8868\uff09<\/button>\r\n    <input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/form>\r\n<\/div>\r\n\n<\/div><\/div>\n\n<\/div><\/div>\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_kadence_starter_templates_imported_post":false,"_kad_post_transparent":"disable","_kad_post_title":"hide","_kad_post_layout":"fullwidth","_kad_post_sidebar_id":"","_kad_post_content_style":"unboxed","_kad_post_vertical_padding":"hide","_kad_post_feature":"hide","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"class_list":["post-1537","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/pages\/1537","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/comments?post=1537"}],"version-history":[{"count":3,"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/pages\/1537\/revisions"}],"predecessor-version":[{"id":1748,"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/pages\/1537\/revisions\/1748"}],"wp:attachment":[{"href":"https:\/\/obxexchange.com.au\/en\/wp-json\/wp\/v2\/media?parent=1537"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}