wise的帐户验证 ✅：简易指南 (2024)

明智的帐户验证 ✅：简易指南 (2024)

Wise Account Verification ✅: Easy Guide (2024)

为什么验证如此重要？ 在安全问题至关重要的过程中，进行验证是必不可少的。你可能需要在医疗机构、政府实体和金融机构等各种场所进行验证。说到金融机构，当你开设银行账户时，你通常需要向银行提供身份证明。Wise（一家拥有全球超过1600万客户的公司）也不例外，但酷的是，你可以在Wise在线验证你的身份，并放心，你提供给我们的所有数据、财务详细信息或文件都会被安全地加密并保持私密，这是根据我们的隐私政策。验证在打击洗钱和保护每个人的资金中起着至关重要的作用。尽管我们努力使验证过程尽可能简单，但我们仍然会收到一些常见问题。在这个视频中，我将回答最常见的问题，我叫Ally，让我们直接开始吧。

问题一：我们何时以及如何要求你验证身份？ 你需要验证身份的规定因国家而异，所以并非所有客户的流程都是相同的。验证程序取决于几个因素，其中一个因素是你发送的货币，这将决定你的交易属于哪种规定，以及你需要上传哪种文件（如果你还未验证）。其次，你发送的金额，如果金额较大，我们可能需要看到显示收入来源的额外文件。第三，你进行了多少次转账，虽然我们可能只在一开始验证你的身份，但我们可能稍后需要验证你的地址。请放心，我们的团队将不遗余力地尽快验证你的文件，以便你的资金再次流动。

问题二：我们接受哪些类型的文件？ 另一个常见问题是：我们接受哪些类型的文件？主要的两种验证文件类型是护照（我们只需要照片页）和国家身份证（美国军人身份证除外）。在某些地区，驾驶执照也可以，但有例外。你可以点击这里或者描述中的链接了解更多信息。在这个页面上，你还可以获取更多关于iGees验证的信息。如果你还不确定你的文件是否可行，可以在下面的评论区提问，我们很乐意澄清。

问题三：为什么我的文件没有被接受？ 当你上传文件时，最常见的错误是什么？我们时不时会收到这样的问题：为什么我的文件没有被接受？在上传文件之前，这里有一个检查清单供你参考：确认你正在上传我们接受的文件类型之一，你可以在验证过程中查看支持的完整列表。再次检查你的文件是否仍然有效。确保文件中的所有数据与你在Wise个人资料上输入的信息匹配，包括你的姓名和出生日期。确保照片不模糊，没有信息被遮盖，文件完全可见。如果有信息在两面，请确保你为我们上传了两面。确保你正在上传的是验证阶段列出的支持格式之一。如果我们在你设置转账时要求验证你，但你在五个工作日内看不到任何进展，请确保你首先支付了转账费用。我们只能在你支付了交易费用并收到你的钱后才能验证你。问题四是所有的。

Why verification is so important?

getting verified is essential in processes where security matters in various ways you might have to get verified in health institutions government entities and financial institutions too speaking of financial institutions when opening a bank account you typically need to provide ID to the bank wise with over 16 million customers around the world is no different but the cool thing is that with wise you verify your identity online and rest assured all data Financial details or documents you give usa restored securely encrypted and kept private as per our privacy policy verification plays a crucial role in combating money laundering and keeping everyone's money

Most common questions answered

sate although we strive to make the veri tication process as easy as possible we still get some common questions in this video lm answering the most frequent ones my name i sAlly lets Jump Right

In question one when and how will we ask

1. When and how will we ask you to verify your identity?

you to verify your identity regulations

vary from country to Country so the

process isn't the same for all customers

given that the verification procedure

depends on a few factors one factor is

the currency you send this will

determine under which regulations your

transaction Falls and which document you

will need to upload if you're not

verified yet second the amount you send

if the amount is large we might need to

see additional documents that show the

source of income and third how many

transfers you've made while we might only verify your identity at first we might need to verify your address later on rest assured our team will work tirelessly to verify your documents as soon as possible to get your money moving again speaking of documents

2. What types of documents do we accept?

another common question is is two what types of documents do we accept the main two types of verification documents are passport we only need the photo page and national ID cards with the exception of US military IDs in some regions driver's license work but there are exceptions you can learn more by tapping the link here or the one in the description on this page you can also get more information about verification for igees if you're still on sure if you document will work or not drop your question in the comments below we'll be happy to clarify next let's cover the

3. Why wasn't my document accepted?

most common mistakes when uploading your documents since another question we get from time to time is three why wasnt my document accepted here's a checklist for you before uploading your documents confirm that you're uploading one of the

documenttypes we accept to see a full

list of supported ones during your

verification double check if your

document is still valid make sure all

the data in the document matches the

information you entered on the wise

pro tile including your name and date of

birth make sure the photo is not blurred

no information is covered and the

document is fully visible if there is

information on both sides please make

sure you upload both for us make sure

youre uploading in one of the supported formats listed in the verification stage if we asked to verify you when you set up your transfer but you dont see any progress within five working days make sure you paid for the transfer first we can only verify you once you pay for your transaction and we receive your money question four is all the

4 Is all the information protected?

information protected the answer is straightforward yes absolutely as I mentioned before all data financial details and documents you uploaded are securely stored encrypted and maintained in strict privacy finally question five

5. How long does verification take?

is how long does verification take if we ask to verify you during the transfer setup we will start reviewing your documents once we get your money for personal accounts we aim to complete this within two to three working days once we finish verifying you we'll automatically send out your transfer and notify you by email here you have it your ultimate guide to getting verified with wise if you need to send large.

transfers tap on this video for a step-by-step guidance and verification

information and let us know in the

comments if there are any questions left

until next

time

when how 我们是否会要求你验证你的身份

各个国家/地区的法律法规有所不同，因此，对于所有客户来说，流程并不相同，因为验证程序，取决于几个因素，

1.其中一个因素是，你发送的货币（source currency），这将决定你的交易根据哪些法规进行。如果你尚未验证，你需要上传哪些文件；

2.其次，如果金额较大，我们可能需要查看显示收入来源的其他文件；

3.第三，我们期间你进行了多少次转账。一开始可能只会验证你的身份，稍后我们可能需要验证你的地址。

wise身份验证：

文件中的所有数据均与你在wise的个人资料中输入的信息相匹配，包括你的姓名，出生日期，确保照片不模糊，不覆盖任何信息，并且文件完全可见

确保你首先支付了转账费用，wise只有在你支付交易费用并且wise收到你的钱后才能验证你。

如何在线转账大额资金💰：Wise 的分步指南

How To Transfer Big Money Amounts Online 💰: Step-By-Step Guide with Wise

我们让事情变得更容易！

您是否曾经需要汇出大量资金，例如数十万美元，欧元、英镑，甚至数百万?如果您觉得它太复杂，我完全理解。

多年来，银行让我们相信汇款是复杂的，当

支付涉及到货币兑换，就变得更加复杂。在 Wise，我们做到了更轻松。进入市场超过 12 年，我们因增强您的功能而赢得了声誉资金管理机会。这些功能之一是汇款。我们因提供中间市场汇率，隐性费用为零，费用速明，速度快，和用户友好的体验。今天我们就来探讨一下大额转账的流程。

这种方式汇款与常规交易非常相似，但有一些细微差别需要记住。我是怀斯的但丁。让我们开始吧。

在一些管理要点中，首先，了解您的银行限额非常重要，

把事情整理好

意思是你的银行允许你一次性汇款多少或者他们是否要求你去亲自向 Wise 发起转账。其次， 请记住， 在您可以开始发送转账，您的帐户需要经过全面验证。这可能需要两到三个工作日。这是受监管金融机构的标准流程,可确保您的金钱的安全。否则可能会增加另一层,导致传输时间更长比必要的。您可以通过描述中的链接找到有关验证的更多信息。

速度、金额、费用--所有问题都有答案!

现在,您的主要问题可能是:我可以发送多少?转账需要多长时间?和交易费用是多少?您无需长时间寻找答案,因为我们有

我们的主页和应用程序中都有非常方便的计算器。wise. com 页面的链接在这里也在描述中。在这里,您可以选择要发送的货币以及收件人的货币，输入您要发送的金额，或者您可以输入收件人的确切金额会得到。我们将向您展示费用并提供汇率细目。与怀斯一起，您始终可以获得中间市场汇率，隐藏费用为零。我们还将向您展示与通过银行汇款相比， 通过 Wise 可以节省多少费用

或其他替代方案。速度也很重要，因此我们会向您显示预计到达时间。

您可以使用计算器来了解限制。例如，您可以输入 100 万英镑兑换欧元， 可以通过 Wise 发送。

您可以像往常一样看到所有信息，但如果你想汇 400 万欧元兑换为美元,您需要先充值您的欧元余额,然后将其转换为美元余额,并将款项发送至收款人的美元银行账户。通过您的 Wise 账户,:您可以持有

40 多种货币的资金,并在您需要时以中间市场汇率在它们之间进行兑换。

要将钱添加到您的余额中,请选择您要充值的货币,点击"添加",然后按照以下步骤操作。

回到计算器。假设您想购买世界上最昂贵的汽车并且需要

注册及验证

注册和验证：现在让我们开始设置传输。如果您还没有注册然而，点击此处或说明中的链接即可完成快速注册过程。如果你在

汇款步骤

您的移动设备上，为了方便起见，请考虑使用该应用程序。进入应用程序后，点击发送按钮，输入您要转账的金额或您想要的金额获取收件人，输入收件人详细信息或选择您之前添加的收件人，查看转账详细信息，然后选择付款方式以完成转账。

有趣的部分

现在我们来到了有趣的部分，我们把所有的我们学到的信息并应用它。如果您还有任何疑问，

让我们在评论中知道。请记住， Wise 不仅仅是汇款，请观看此视频， 了解有关 Wise 功能的所有信息， 请继续关注更多内容。直到下一次!

We made it easier!

Have you ever needed to send a large amount of money, like hundreds of thousands of dollars

euros, pounds, or even millions? If you found it too complicated, I completely understand.

Over the years, banks have made us believe that sending money is complex, and when the

payment involves currency conversion, it becomes even more intricate. Here at Wise, weve made it

easier. With over 12 years in the market, we've earned a reputation for features that enhance your

money management opportunities. One of these features is money transfers. We're known for

offering mid-market exchange rates with zero hidden charges transparent fees, high speeds, and a user-friendly experience. Today, we're going to explore the process of making a large transfer.

Sending money this way is quite similar to a regular transaction, but there are some nuances to keep in mind. I'm Dante from Wise. Let's dive right in.

In a few housekeeping points, firstly, it's essential to understand your banking limits,

Getting things sorted

meaning how much your bank will allow you to send in one go or if they require you to go

in person to initiate the transfer to Wise. Secondly, keep in mind that before you can

start sending transfers, your account needs to be fully verified.

This can take between two to

three working days. This is a standard process for a regulated financial institution and ensures your

money's safety. Failure to do so can add another layer, leading your transfer to take longer

than necessary. You can find more information on getting verified via the link in the description

Speeds, amounts, fees - all questions answered!

Now， your main questions are probably：How much can l send?

How long does a transfer take? And

how much will the transaction cost? You don't need to search long for the answers because we have a

very handy calculator on our mainpage and in the app. The link tothewise. compage is here and

also in the description. Here， you can choose the currency you want to send from and the recipient's

currency， enter the amount you want to send， or you can insert the exact amount the recipient

will get. Well show you the fees and provide a breakdown of the exchange rate. With Wise，you always get the mid-market exchange rates with zero hidden charges. Well also show you

how much you could potentially save with Wise compared to sending money with banks

or other a iter natives. Speed also matters， sowell show you the estimated time of arrival.

You can play around with the calculator to understand the limits.

For example，you can enter 1 million British pounds to euros, which is possible to send with Wise.

You can see all the information as usual. But if you wanted to send, let's say, 4 million

to US dollars, you'll need to top up your euro balance first, convert it to US dollar balance, and send the money to your recipient's US dollar bank account With your Wise account, you can hold

money in 40+ currencies and convert between them at the mid 一 market exchange rate whenever you need.

To add money to your balance, choose the currency you want t。

top up, tap Add, and follow the steps.

Back to the calculator. Let's say you want to buy the most expensive car in the world and need to

Buying the most expensive car in the world

transfer 28 million British pounds, US dollars, or, for example, euros. In this case, we suggest

you contact us. Our team is here to assist you with such requests. To learn more about limits,please visit our help center and type "guide to transfers" and the currency of your choice.

Registration and verification

Registration and verification: Now let's get to setting up the transfer. If you're not registered

yet, tap the link here or in the description tocomplete the quick sign-up process. If you're on Sending money steps

your mobile device, consider using the app for convenience.

Once you're in the app, click on the send button, enter the amount you want to transfer or the amount you want your

recipient to get, enter the recipient details or choose the recipient you added before, review the transfer details, and pick the payment method to complete your transfer.

Business account verification

As this is a large transfer, we may need to understand the source of your funds or how the money accumulated. This information we need

can vary slightly depending on whether it's a business or personal account.

Business account verification: If you're sending from your business account, the

documents you provide should have your business name, issue dates, signatures if applicable.

and your business income. For example, if your business's main source of wealth is revenue

it's common to request four to five months of external bank statements to establish

the source of wealth. Ensure you upload the mostrecent statements showing all

activity with nothing redacted, including the bank account number, statement dates

bank logos, business account name, and so on.

Pro tip: If there are any unusually large deposits. include supporting documentation such as invoices, contracts, or service agreements.

Let's say that the main source of wealth is coming from investments. In that case, a share sales certificate, subscription agreement, equity agreement, or even an asset sales agreement may do the trick. Just be sure

that they include the business's name, account number, dates, and amounts.

Or what if the source of wealth is a loan? In this situation, a simple loan

agreement would suffice. Just be sure that the business's name, amounts, and dates are shown.

Keep in mind that these are not all the examples of possitble source of

wealth options. More examples and information can be found here.

Personal account verification

When sending documents on a personal account ain difference will be that instead of ensuring that the ness's name is listed

you'll want to ensure that your name and your information are visible

In terms of personal accounts, lets say, for example, you're purchasing a home. In

this scenario, a sales agreement and/or a letter from a solicitor, auditor, or regulated accountant

would suffice. Just be sure that the date you received the money the amount you received

signatures of the parties involved, and the address of the property are show

Another common document is a payslip, if you accumulated your money through salary. In

his situation, you want to make sure that the documents show your monthly or annual salary

your employers name, your employer's address, and the dates you receive the salary payments Make sure you have at least three months of bank account statements showing these deposits.

It's important to note that we dont accept formats beside PDF JPEG, or PNG. Make sure you upload the full document with no pages or sections missing

Fun part

Now we've come to the fun part where we take all the information we've learned and apply it. If you have any questions left

let us know in the comments. And remember, Wiseis much more than just money transfers

so check out this video all about Wise features. Stay tuned for more. Until next time!

要买全世界最贵的汽车，2800万英镑、美元或者欧元等（超大额汇款）。在这种情况下，我们建议你联系wise客服。wise的团队随时为你提供此类请求的协助。要了解有关限制的更多信息，请访问wise的帮助中心并输入"转账指南"和你选择的货币eg."Guide to EUR transfers"。

由于这是一笔大额转账，wise可能需要了解你的资金来源或资金是如何累积的。wise需要的信息可能会略有不同，具体取决于它是企业账户还是个人账户。

企业账户验证（我开的是一间炒币公司，服务对象只有我一个人）：如果你从企业账户发送，则你提供的文件应包含你的企业名称、签发日期、签名（如果适用），以及你的企业收入。例如，如果你企业的主要财富来源是收入，那么通常会要求提供4到5个月的外部银行对账单来确定财富来源。确保你上传的最新对账单显示了所有活动且没有任何修改，包括银行账、对账单日期、银行logo，企业账户名称等。专业提示：如果有任何异常大额的存款，请附上发票、合同或服务协议等证明文件。假设财富的主要来源来自投资。在这种情况下，股票销售证书、认购协议、股权协议甚至资产销售协议都可以解决问题。只需确保其中包含公司名称、账号、日期和金额即可。或者如果财富来源是贷款怎么办？在这种情况下，一份简单的贷款协议就足够了。只需确保显示公司名称、金额和日期即可。请记住，这些并不是可能的财富来源选择的全部示例。你可以在此处找到更多示例和信息。