Transaction Verification & KYC Submission
Submit required documents for transaction verification and KYC compliance
Important: Please complete all required fields and upload the necessary documents to verify your transaction and identity. This process is required by payment platforms to ensure security and compliance.
1 Basic Information
Service Provider Information
ChinaAssistant
Client Information
2 Transaction Information
Optional - unique identifier for the transaction
3 Identity Verification (KYC)
Default: Passport name in pinyin / Chinese characters. You can modify if needed.
Upload a clear photo of your ID document
Accepted formats: JPG, PNG, GIF, etc. Maximum file size: 20MB
Upload a recent utility bill or bank statement
Document must show your name and address. Accepted formats: JPG, PNG, GIF, etc. Maximum file size: 20MB
4 Transaction Authenticity Verification
Upload supporting documents for this transaction
Examples: invoice, contract, purchase order, shipping documents
5 Communication Records
Upload Communication Evidence
Upload screenshots of emails, chat logs, or other communication records related to this transaction.
Upload communication records
Accepted formats: JPG, PNG, GIF, etc. Maximum file size: 20MB per file
Other Documents
6 Generate Verification Document
Before generating: Please review all information to ensure accuracy. The generated document will include all provided information and uploaded files.
Document Title & Appearance
Transaction Verification and KYC Compliance
Basic Information
Service Provider
Company Name:
WhatsApp:
Phone:
Address:
Website:
Email:
Business Services:
Client Information
Client Name:
Company Name:
Email:
Phone:
Address:
Zip Code:
Country:
Transaction Information
Transaction ID:
Transaction ID Remark:
Transaction Date:
Transaction Amount:
Currency:
Transaction Description:
Identity Verification (KYC)
Full Legal Name:
Date of Birth:
Nationality:
ID Document Type:
ID Document Number:
ID Expiry Date:
ID Document ↓
Proof of Address ↓
Transaction Authenticity Verification
Nature of Business Relationship:
Additional Information:
