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Basic process of insurance KYC?

| 2Person Answer

公司营业执照扫描件。(个人卖家无需提供)

2、公司首要联系人及受益人(受益人是指在公司中占有股份等于或超过25%的自然人或法人)的身份证件,比如护照扫描件或身份证正反面加户口本本人页。

3、首要联系人和受益人的个人费用账单:最近90天内的任意一张日常费用账单(包括水,电,燃气,网络,电视,电话,手机等费用账单或信用卡对账单等;账单上需要有姓名和家庭详细居住地址)

4、公司对公银行账单:公司名需和营业执照上公司名一致;要有银行名和logo;必须有在该开户银行的银行账号;账单如有日期,要求开立日起在一年内,无日期亦可接受;个人卖家提供个人银行对账单,要求同上。

5、授权函:如首要联系人非公司法人或者受益人,亚马逊会要求卖家提供一份由公司法人授权首要联系人实际运营该账户的授权函。

6、公司日常费用账单:对于香港和台湾公司注册的卖家(大陆公司无需提供),亚马逊要求卖家提供一份公司日常费用账单,要求同第2点,且公司名和地址应和营业执照/商业登记证保持一致。

Professional answer

C

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A scanned copy of the company's business license. (Individual sellers do not need to provide)

2. The identity documents of the company's primary contact person and beneficiary (beneficiary refers to a natural person or legal person who holds a share equal to or more than 25% in the company), such as a scanned copy of the passport or the front and back of the identity card plus the personal page of the household registration book.

3. Personal expense bills of the primary contact person and beneficiary: any daily expense bill within the last 90 days (including water, electricity, gas, Internet, TV, telephone, mobile phone and other expense bills or credit card statements, etc.; the bill needs to have the name and detailed family address)

4. Company's public bank statement: The company name must be consistent with the company name on the business license; there must be a bank name and logo; there must be a bank account at the bank where the account is opened; if the bill has a date, it must be within one year from the date of opening, and no date is also acceptable; individual sellers provide personal bank statements, the requirements are the same as above.

5. Authorization letter: If the primary contact person is not the legal person or beneficiary of the company, Amazon will require the seller to provide an authorization letter from the legal person of the company authorizing the primary contact person to actually operate the account.

6. Company daily expense bill: For sellers registered in Hong Kong and Taiwan (mainland companies do not need to provide), Amazon requires sellers to provide a company daily expense bill, the requirements are the same as point 2, and the company name and address should be consistent with the business license/commercial registration certificate.

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The basic process of insurance KYC (Know Your Customer) includes: collecting customer information and identity documents, conducting identity verification and risk assessment, establishing customer trust files and conducting continuous monitoring.

First, customers need to fill in detailed personal and financial information and submit valid identity documents.

Then, the insurance company will verify the customer's identity and assess their risk level.

Finally, establish a customer trust file and conduct continuous monitoring to ensure that the customer's identity and risk level always meet the company's requirements.

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