【3】Handling Fee Reimbursement (Only for Wire Transfer / EU Deposits)
Eligibility:
- Single deposit amount equivalent to 1,000 USD or above
- Only applicable to wire transfer or EU deposit methods
Kindly refer to the following step-by-step explanation
for the account opening procedure:
Step 1 Sales team logs into the admin portal and confirms on the deposit audit page that the client's deposit request meets or exceeds the equivalent of 1,000 USD.
Step 2 Request the client to provide a bank deposit slip, ensuring that the transfer amount shown matches the deposit request amount submitted by the client on the client portal.
Step 3 Sales submits ticket D5. Handling Fee Reimbursement, selecting the correct handling fee amount and uploading the client's bank slip.
Step 4 OP will review and automatically approve eligible applications.
Notes:
- Ensure the uploaded bank slip is clear and legible, including the actual transfer amount information.
- Selecting the correct handling fee amount is crucial for the automatic approval process.