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Exchange Template 兑换模板

2024-9-10 18:02| 发布者: 客服| 查看: 126| 评论: 0

 Kindly provide the exchange template to client to fill up, then include the exchange template and KYC documents sent to support

请让客户依据需求填写兑换模板，并将兑换模板以及KYC 资料发送到我司邮箱 support
Cash - Cash
Title: Client Exchange Application : Client Name XXX
Content:
  1、Cash Payment Currency : CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  2、Cash Receiving Currency : CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  3、Cash Amount of Funds : XXX CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Beneficiary‘s Receiving Method : Cash
  6、Payee's Banknote Token Number (Picture/Word) :
  7、Appointment Date & Time : 
  8、Beneficiary‘s Receiving Location ：Shen Zhen/Hong Kong/Dubai/Singapore/Australia/Kuala Lumpur/Bangkok/etc

Arrangement after the procedure above ~
  1、Receiver's Banknote Token Number (Picture/Word) :
  2、Appointment Date & Time : 
  3、Beneficiary‘s Receiving Location ：Shen Zhen/Hong Kong/Dubai/Singapore/Australia/Kuala Lumpur/Bangkok/etc
Cash - Transfer
Title: Client Exchange Application : Client Name XXX
Content:
  1、Cash Payment Currency : CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  2、Receiving Currency : CNY/HKD/USD/SGD/MYR/THB/AUD/JPY/KRW/VND/etc
  3、Cash Amount of Funds : XXX CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Banknote Token Number (Picture/Word) :
  6、Appointment Date & Time :
  7、Beneficiary‘s Receiving Location：Shen Zhen/Hong Kong/Dubai/Singapore/Australia/Kuala Lumpur/Bangkok/etc
  8、Beneficiary‘s Receiving Method : Bank Transfer
  9、Beneficiary's a Personal Account or Corporate Account：
  10、Beneficiary‘s Bank Name :
  11、Country of the Beneficiary's Bank Account :
Cash - USDT
Title: Client Exchange Application : Client Name XXX
Content:
  1、Cash Payment Currency : CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  2、Receiving Currency : USDT
  3、Cash Amount of Funds : XXX CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Beneficiary‘s Receiving Method : Cryptocurrency
  6、 Banknote Token Number (Picture/Word) :
  7、 Appointment Date & Time : 
  8、Beneficiary‘s Receiving Location ：Shen Zhen/Hong Kong/Dubai/Singapore/Australia/Kuala Lumpur/Bangkok/etc
  9、Type of Beneficiary‘s Receiving Cryptocurrency:
  10、Beneficiary‘s Receiving Cryptocurrency Wallet Address :
USDT - Cash
Title: Client Exchange Application : Client Name XXX
Content:
1、Payment Currency : USDT
2、Cash Receiving Currency : CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
3、Amount of Funds : XXX USDT
4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
5、Beneficiary‘s Receiving Method : Cash
6、Banknote Token Number (Picture/Word) :
7、Appointment Date & Time :
8、Beneficiary‘s Receiving Location：Shen Zhen/Hong Kong/Dubai/Singapore/Australia/Kuala Lumpur/Bangkok/etc
USDT - Transfer
Title: Client Exchange Application : Client Name XXX
Content:
  1、Payment Currency : USDT
  2、Receiving Currency : USD
  3、Amount of Funds : XXX USDT
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Beneficiary's a Personal Account or Corporate Account：
  6、Beneficiary‘s Receiving Method : Bank Transfer
  7、Beneficiary‘s Bank Name :
  8、Country of the Beneficiary's Bank Account :
Transfer - Cash
Title: Client Exchange Application : Client Name XXX
Content:
  1、Payment Currency : CNY/HKD/USD/SGD/MYR/THB/AUD/JPY/KRW/VND/etc
  2、Cash Receiving Currency : CNY/HKD/AED/SGD/MYR/THB/AUD/JPY/etc
  3、Amount of Funds : XXX CNY/HKD/USD/SGD/MYR/THB/AUD/JPY/KRW/VND/etc
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Payee's Personal Account or Corporate Account：
  6、Payee's Bank Name :
  7、Country of the Payee's Bank Account :
  8、Beneficiary‘s Receiving Method : Cash
  9、Banknote Token Number (Picture/Word) :
  10、Appointment Date & Time :
  11、Beneficiary‘s Receiving Location：Shen Zhen/Hong Kong/Dubai/Singapore/Australia/Kuala Lumpur/Bangkok/etc
Transfer - Transfer
Title: Client Exchange Application : Client Name XXX
Content:
  1、Payment Currency : CNY/HKD/USD/SGD/MYR/THB/AUD/JPY/KRW/VND/etc
  2、Receiving Currency : CNY/HKD/USD/SGD/MYR/THB/AUD/JPY/KRW/VND/etc
  3、Amount of Funds : XXX CNY/HKD/USD/SGD/MYR/THB/AUD/JPY/KRW/VND/etc
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Payee's Personal Account or Corporate Account：
  6、Payee's Bank Name :
  7、Country of the Payee's Bank Account :
  8、Beneficiary‘s Receiving Method : Bank Transfer
  9、Beneficiary's a Personal Account or Corporate Account：
  10、Beneficiary‘s Bank Name :
  11、Country of the Beneficiary's Bank Account :
Transfer - USDT
Title: Client Exchange Application : Client Name XXX
Content:
  1、Payment Currency : USD
  2、Receiving Currency : USDT
  3、Amount of Funds : XXX USD
  4、Communication Software Application (For examples: WhatsApp, Telegram and etc) : +xx xxxxxx
  5、Payee's Personal Account or Corporate Account：
  6、Payee's Bank Name :
  7、Country of the Payee's Bank Account :
  8、Type of Beneficiary‘s Receiving Cryptocurrency:
  9、Beneficiary‘s Receiving Cryptocurrency Wallet Address :
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上一篇：Personal Account（HK）

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