万里汇(WorldFirst)万里汇(WorldFirst)

为什么要企业认证?

万里汇(WorldFirst)外贸B2B账号目前仅支持企业开户。根据相关监管机构和合作金融机构的要求,万里汇(WorldFirst)需严格履行监管要求、合规要求和反洗钱要求,在开户时需要对企业及法人/董事或其他最终受益人进行资质和身份的审核验证。通过企业认证后,客户即可使用万里汇(WorldFirst)的服务。

详细认证流程>>>


English version:

WorldFirst B2B account currently only support enterprise account opening. According to the requirements of relevant regulatory authorities and cooperative financial institutions, WorldFirst shall strictly comply with regulatory requirements, compliance requirements and anti-money laundering requirements, and shall conduct qualification and identity verification of enterprises, legal persons/directors or other ultimate beneficiaries when opening accounts. After passing the enterprise certification, customers can use the services of WorldFirst.

Click here to see certification process.