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汇联提示 : 关于本票的新规定


2016-10-26 11:47:25 PST (GMT-08:00
Editor: ariel Approved By: daisy (Reads:4296)

存银行本票的重要通知

2016111日开始, 存本票新添加规定: 需要提供银行开本票的收据/小票原件(RECEIPT) , 并告知我们开出本票的分行地址。(请看下面详细条例说明)

 

我们需要拿银行开出的本票来  或者 兑换 的客人提供以下所有

 

1.       本票日期必须是 当日/今天日期 (非当日开出的本票我们需要HOLD 2个工作日)

2.       本票抬头需要写给汇联公司注册的全名, 即:"EVERFOREX FINANCIAL CORP. "

3.       存本票需要提供底联(CUSTOMER'S COPY),不提供底联我们需要HOLD 2个工作日

4.       2016111日开始, 存本票新添加规定: 需要提供银行开本票的收据/小票原件RECEIPT) , 并告知我们开出本票的分行地址。我们需要扫描您的收据/小票原件给后台之后会把原件还给您。

 

谢谢您的理解和配合!

 

 

IMPORTANT NOTICE FOR DEPOSITING BANK DRAFT

From November 1st. ,2016, New company policy for depositing any bank draft : We will need you to provide banking receipt for your bank draft and notify us the branch location, no matter for deposit only or deposit and exchange. Please see below for details

We require all customers to bring bank draft as follows (no matter if you deposit only, or deposit and exchange):

1.       Bank draft needs to be dated with current date (Same with the deposit date/ Today's date), otherwise we will need to hold for 2 business days.

2.       Bank draft needs to be payable to completed legal name of our company, which is : "EVERFOREX FINANCIAL CORP. "

3.       The customer copy of your bank draft needs to be provided to us to keep for filling, otherwise we will need to hold for 2 business days. We will provide you an photocopy of your bank draft for your record when the transaction is done.

4.       From November 1st, 2016, new company policy for depositing any bank draft: We will need you to provide banking receipt for your bank draft and notify us the branch location, no matter for deposit only or deposit and exchange. We will scan your receipt with the bank draft to our back office for filling purpose and then return the original receipt back to you.

 

Thank you for your understanding and co-operation!