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KYC
TCSP攞咗牌先係開始：申報、續牌、罰則合規清單
TCSP牌照唔係攞完就算——持牌期間要持續做客戶盡職審查、備存紀錄、申報變更，仲要準時續牌。本文列出持牌人全年合規清單、續牌時間表、違規罰則（罰款可達百萬兼監禁），以及最常見嘅合規漏洞。