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个人申请单

汇款人信息 Sender's Details

Name(Pinyin)
DD slash MM slash YYYY
Date of Birth
Gender
Contact Number
Email
Residential Address

资金来源 Source of Funds

资金来源
Detail of Other Source

汇款用途 Purpose of remittanc

用途1
用途2

证件类型 Document Type

Please provide at least two of the following documents
证件类型:(四选二)
Class ID: Choose two of four
其他证件
Other ID : Supporting Document

收款人信息 Beneficiary Details

Name(Pinyin)
DD slash MM slash YYYY
Date of Birth
Gender
Contact Number
Email
Residential Address

收款人账户信息 Payee account Information

海外银行账户

Bank in Overseas

海外银行账户

Bank in Overseas

声明 Declarat

Disclaimers Dada International Pty Ltd or other third-party content providers do not take into account any of your individual financial conditions and is not appropriate for the purposes of making a decision to carry out a transaction or trade. Neither Dada International Pty Ltd nor other third-party content providers shall be liable for any errors, inaccuracies or delays in content, or for any actions taken in reliance thereon.Dada International Pty ltd expressly disclaims all warranties, expressed or implied, as to the accuracy of any the content provided, or as to the fitness of the information for any porpose. 达达换汇免责条款:达达换汇所提供的观点和信息并未考虑阁下的个人财务状况,仅供参考,并非暗示或建议阁下作任何交易决定。交易有风险,责任需自担。

Customer Declaration 客户申报声明 I declare I am NOT politically exposed persons (PEPs), all my funds are NOT sourced from any kinds of corruption, money laundering and terrorist financing activities. By providing phone number and email, I authorize Dada International to contact me in any way. Any transaction or fund transfer conducted over the registered phone or email is legally bound. I understand the client number should be known only by me. I have read, understood and accepted the terms and conditions of Dada International product, which is available Dada International website. I declare all the information is true and correct. I will notify Dada International for any change in my contact details. I understand Dada International supports the fight against money laundering and terrorism to prevent its financial service form being used in promoting criminal activity.

我申明:我本人不是政治要人或政治要人的亲密家人或密切关系人,并且我的资金来源不是通过贪污腐败、洗钱、犯罪、恐怖活动等获取。我本人授权达达换汇以电话和电子邮件的方式与我取得联系。任何通过注册的电话,电子邮件进行的交易或转账都将视为本人的交易。我会妥善保存注册会员号,并对所提供的联系信息的真实性负责,在联系方式变更后会及时通知达达换汇。而且我已经阅读、理解并同意达达换汇网站上的汇款服务的使用条款。我已了解达达换汇打击洗钱和恐怖主义的行为。

Dada International is required to collect your personal information in order to provide financial services and satisfy your needs in customer services from time to time.

Dada International will take reasonable steps to protect your information from unauthorized access or use by third parties. Depending on the business operation and product and services concerned, Dada International may be required to disclose your information to Any agent or third-party service provider of Dada International, Credit reporting or reference agencies and/or Courts, tribunals and any regulatory authorities or exchanges which relate to or govern any business of Dada International, etc.

我申明:我本人不是政治要人或政治要人的亲密。

达换汇以电话和电子邮件的方式与我取得联系。任何通过注册的电话,电子邮件进行的交易或转账都将视为本人的交易。我会妥善保存注册会员号,并对所提供的联系信息的真实性负责,在联系方式变更后会及时通知。

悉尼总部

02 9262 3276

Level 6, 99 YORK ST, SYDNEY NSW 2000

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02 9191 7191

1/81 ST HILLITERS ROAD AUBURN 2144

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