WISE 风控指南
用 Wise 收款时的账户风控红线与注意事项。
风控红线
- 收款人姓名必须与 Wise 注册姓名一致，否则可能被退回
- 避免频繁更换收款账号或大额快进快出
- Wise 风控可能要求补充收入来源证明（保留公司出金凭证）
- 不要代他人收款（洗钱嫌疑）
- 账户被风控时，配合提交证明材料并耐心沟通
以上信息基于公开资料整理，可能随时变更，请以官网最新规则为准。
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