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公司开户(Offshore)（SC）

2024-9-10 14:13| 发布者: 客服| 查看: 28| 评论: 0

公司开户发送KYC资料邮件格式：
需要客户发送完整KYC资料邮件到 support，KYC资料将会在1个工作日内完成审核。

标题：XXX 公司账户 - XXX 兑换 XXX（例：CNY 公司账户 - CNY 兑换 USDT）
邮件内容：
您好，以下为所需的KYC资料，麻烦审核处理，谢谢。

*请依据下方KYC资料列表进行提供。

需获取的文件：
1、填写汇款申请表格 Doo Exchange Remittance Requisition Form.pdf
2、所需资料：A 文件是必须提供，B 文件则是如有需要会向客户索取

资料要求
A. 公司信息相关文件
1. 公司信息相关文件
2. 股东和董事的详细信息/登记册。

A. 公司名称，公司编号，注册日期，国家，注册地址，例如：公司注册证明。
B. 如果客户是由非客服经理介绍的，介绍人需要提供文字说明，说明自己与客户之间的关系。
根据不同情况，客户可能需要提供额外KYC资料

B. 如有需要，需获取的其他文件

所有董事和股东 (持有或掌控公司 25% 以上的公司股份) 的身份证明文件。
资金来源		 A. 请参阅《个人开户 KYC 清单》
B. 如果任何股东是法人实体，应提供 A 项的额外文件。
最新（兑换当天向前 1~3个月）银行账户流水 或是 最少20条银行账户流水（视频/截图/PDF）
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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