1.0WorldFirst TWhttps://www.worldfirst.com/twanjahttps://www.worldfirst.com/tw/blog/author/anja/入帳審核rich600338<blockquote class="wp-embedded-content" data-secret="5W8PJfHV0o"><a href="https://www.worldfirst.com/tw/help-center/receiving-payments/accounting-review/">入帳審核</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.worldfirst.com/tw/help-center/receiving-payments/accounting-review/embed/#?secret=5W8PJfHV0o" width="600" height="338" title="“入帳審核” — WorldFirst TW" data-secret="5W8PJfHV0o" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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為了預防洗錢、身份盜竊、金融詐騙等犯罪行為，確保客人的資金安全，您在使用WorldFirst帳戶接收款項時，有機率觸發審核，需要您提供相關材料以證明交易的真實性。完成審核後，款項將正常匯入您的帳戶。 檢視審核詳情 選擇交易型別 電商平台 *上傳的交易明細需包含付款人名稱、銀行帳號和對應交易的資訊。 *交易明细需包含付款人的名称、银行账号和该笔交易金额等信息。 同名充值資金 *帳戶持有人資訊需包含帳戶持有人名稱和銀行帳號。 *第三方支付平臺的帳戶資訊需包含帳戶持有者名稱。 收取 VAT 退稅款 B2B貿易資金 貨物貿易 服務貿易https://cdn.marmot-cloud.com/worldfirst/sites/23/2024/07/1721110607290-566ecd83-6217-4add-9661-fded5ab897c6.webp
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