Read the full judgment text of DCCC 435/2025 on BabelCite. This District Court judgment was delivered on 7 August 2025.
2. The defendant was the holder of an account (No.883000025477) with Airstar Bank, a virtual bank ("the Airstar Account"). A photograph of the defendant's Hong Kong Identity Card, 3 selfie photos of the defendant and the defendant's residential address were submitted to Airstar Bank in support of the online account opening application. The Airstar Account was opened on 18 December 2020.
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