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Many people are asking again.

CN
OTC潇潇
Follow
1 year ago
AI summarizes in 5 seconds.

Many people are asking how to verify the authenticity of the other party's real name when withdrawing funds using bank cards, Alipay, or WeChat.

Step 1: Taking Binance as an example. After placing an order under the other party's merchant account, a buyer's name will pop up, which is the other party's real name. (As shown in the image below)

Step 2: Receiving payment

Bank card payment: Open the bank app; each one has a transaction history where each deposit shows the other party's name. Just check if it matches the merchant's name.

Note: Many people see a text message saying the funds have arrived and then release the cryptocurrency. This habit is not good.

Alipay payment: If you are receiving payment using the merchant code, you will only see the other party's last name. If it’s through a phone number, there will be transaction records. You can click on the other party's profile picture, then click on transfer, and then click to verify the other party's name.

WeChat payment: The payment code also does not show the name. If you transfer via WeChat, and the other party has three characters in their name, you can only verify the first and second characters.

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Selected Articles by OTC潇潇

1 month ago
Policy Interpretation (Take It Seriously, Don’t Overly Worry)
1 month ago
Why do I keep emphasizing the need for real-name transactions for payments and receipts!
2 months ago
Why can't I withdraw money from my bank card? Why is there bank risk control? How to resolve non-counter issues? When I receive the bank's message about "non-counter business restrictions"
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