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个人开户(Offshore)（SC）

2024-9-10 15:36| 发布者: adminn| 查看: 75| 评论: 0

个人开户需要发送KYC资料格式：
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 个人账户 - XXX 兑换 XXX（例：CNY 私人账户 - 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。

个人开户所需KYC资料和KYC要求
1、填写汇款申请表格 Doo Exchange Remittance Requisition Form.pdf
2、所需资料：A 和 B 文件是必须提供，C 文件则是如有需要会向客户索取
资料要求
A. 身份证明文件
有效期：护照，身份证，驾驶证 或者其他由政府发出的证件

A. 护照有效期必须是当前的（需确保有六个月的有效期）

B. 身份证或其他类型的身份证件必须至少有一个月的有效期

C. 身份证件必须含有封面和封底

D. 必须含有清晰的照片、姓名、签发日期和有效期

E. 如果文件是使用对进行验证的人不懂的外语书写的，必须附上由认可的翻译人员准备的英文翻译

B. 必须提供的文件
  • 资金来源（例如：银行对账单、工资、收入证明）
  • 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

C. 如有需要，需获取的其他文件
地址证明
  • 必须显示客户的全名和完整的住址
  • 有效期/签发日期：当前或最近12个月内
  • 例如：银行对账单 或者 水电单
兑换目的的支持文件例如：发票、资产交易文件

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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