本帖最后由 robon 于 2021-2-4 21:03 编辑 朋友公司欠我一笔服务费，正好想往velo上面存点钱，就让对方用其香港公司账户汇到了我velo账户，但是几天过去了，钱没到账，朋友却收到了如下邮件。请问如何递交文件才可以顺利通过并放款呢？有没有有经验的同学?ps：原来用同一账户汇过几千美金，很顺利收到了。这次只有不到1000美金，却受阻。With reference to your T/T application for remittance dated 2021/01/27for USD 947.5 under our ref. 239348484900 we are informed by the beneficiary bank as following: //Quote// PLEASE PROVIDE THE BELOW DETAILS FOR WONDERLAND GROUP CO., LIMITED IN THE ORDERING CUSTOMER FIELD ? FULL NAME AND ADDRESS OF ENTITY, INCLUDING CITY AND COUNTRY ? COPY OF ENTITY'S REGISTRATION OR CERTIFICATE OF INCORPORATION ? ALL COUNTRIES WHERE THE ENTITY HAS OPERATIONS, AND MORE SPECIFICALLY IF THEY HAVE AFFILIATES OR OPERATIONS IN IRAN, CUBA, SYRIA, CRIMEA, NORTH KOREA ? OWNERSHIP INFORMATION ? DETAILED PURPOSE OF PAYMENT ? COPY OF INVOICE PLEASE PROVIDE ALL DOCUMENTS REQUESTED TRANSLATED IN ENGLISH FUNDS WILL BE HELD AWAITING YOUR URGENT REPLY. PLEASE EMAIL ANY NECESSARY SUPPORTING DOCUMENTS FAILURE TO PROVIDE THE REQUESTED INFORMATION BY (2ND MARCH, 2021) MAY RESULT IN THE FUNDS BEING REJECTED OR BLOCKED BY CITI. //Unquote//