万里汇(WorldFirst)万里汇(WorldFirst)

外贸B2B账号适用于什么业务?

万里汇(WorldFirst)外贸B2B账号适用于实物外贸行业/服务贸易行业收款,但不包含*禁止品类。 所有外贸B2B账号收付款交易必须基于合法真实的贸易背景。如万里汇(WorldFirst)提出核验,请客户配合提供相关证明材料。为了保障万里汇客户资金安全,我们不支持处理

  1. 直接或间接涉及朝鲜、伊朗、古巴、叙利亚、克里米亚地区、卢甘斯克地区、顿涅茨克地区、俄罗斯、白俄罗斯等的款项。这包括自上述所列国家/地区的买家直接支付的货款或者是委托其他第三方(无论是否来自上述所列国家/地区)进行代付的货款,以及货物运输时途经上述所列国家/地区;
  2. 其他涉及国际制裁的个人和实体相关的交易,例如通过受到制裁的货运公司/货运代理运输货品。

* 禁止限制准入行业品类:国家专营专控行业;虚拟服务行业;部分医疗化工等特殊行业;慈善投资类企业;空壳公司;涉及制裁、监管灰黑名单、重大负面新闻的企业或者个人。


English Version:

WorldFirst B2B account is applicable to the collection of physical foreign trade industry/service trade industry, but does not include * prohibited categories. All WorldFirst B2B accounts' transactions must be based on a legitimate and true trade background. If WorldFirst proposes verification, please cooperate with the customer to provide relevant certification materials. In order to protect the safety of our customers' funds, we do not support the transaction of:

  1. Directly or indirectly related to North Korea, Iran, Cuba, Syria, the Crimea region, Luhansk region, Donetsk region, Russia, Belarus, etc. This includes payments made directly from buyers in the countries listed above or on behalf of other third parties (whether from the countries listed above or not), as well as shipments through the countries listed above;
  2. Other transactions involving individuals and entities subject to international sanctions, such as shipping goods through sanctioned freight companies/freight forwarders.

* Prohibited categoriesIndustries exclusively controlled by the state; Virtual service industry; Some special industries such as medical and chemical industry; Charitable investment enterprises; Shell company; Companies or individuals involved in sanctions, regulatory blacklists, or major negative news.