My name is KKK,We are conducting a review on your account and please kindly review below and answer.
从美国收款的目的是什么？提供PI
You had conducted the following transactions，Please provide supporting documentation (i.e., invoices, etc.)
What is the purpose of receiving the deposits from the above businesses?
Mobile Deposits received from XXX
ACH credits received from XXX
Incoming wires remitted from XXX
汇款到中国的目的是什么？
What is the purpose of outgoing wires to the authorized signer’s external account in China?
Outgoing wires remitted
there were (1) outgoing online domestic wire
The business address current status permanently closed. Please provide the updated business address.
Do you expect more or similar activities? (If so, please explain in detail the frequency, amount, purpose, and source of funds)
