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Escrow账户认证教程 分一级、二级、三级认证

经常使用Escrow.com进行域名交易的米友应该发现,Escrow开始要求用户进行账户认证了,Escrow似乎并没有邮件通知用户需要认证,反正小米是没有收到这样的邮件,就是登陆Escrow.com以后就会提示账户需要认证。说到认证,估计是被之前国外的平台账户认证烦怕了,很多米友一看到要认证就慌了,但事实上Escrow的账户认证并不难,而且Escrow的账户认证很人性化的分为三个级别,官方的分别说明如下:

Tier 1 Verification

Tier 1 verification allows you to make and receive payments of up to $3000 using either your business or personal bank account. The name on your bank account must match the name on your Escrow.com account as we do not accept or make third party payments.

大概的意思,一级的认证允许3000美元的收、付款,这一级别的认证只要求Escrow账户名与银行账户名一致,因为Escrow不支持第三方收付款。

点击【Start Verification】进入验证页面,其实只是填写一些基本信息,包括姓名、生日、电话及地址等,假如你只是个人性质的账户,在页面下方的“Add Company”的勾选项上去掉勾选,然后提交就行了。

小米发现,这一级别的认证是自动完成的,因为提交后就马上显示为“VERIFIED”(已认证),同时Escrow也会发邮件告诉你“Your Escrow.com account is now Tier 1 verified”。

Tier 2 Verification

Tier 2 verification has no restriction on payment amounts. Payments can only be made from or to your personal bank account. The name on your bank account must match the name provided below as we do not make or accept third party payments.

大概的意思,二级认证对账户的收、付款没有限制,当然了,跟一级认证一样,要求Escrow账户名与银行账户名一致,因为Escrow不支持第三方收付款。

点击【Start Verification】进入验证页面,发现需要提交两个方面的资料进行认证:

Proof of Identity(身份证明)

可以上传包括护照在内的多种身份证明,但对于国人来讲,无疑护照是第一选择,因为假如提供身份证的话,因为中文的关系可能需要翻译公证,这部分资料要求如下:

Color copy(彩色照片或扫描件)
Document shown in its entirety(文档完整)
Shows date of birth(显示出生日期)
Has not expired(有效期内)
Goverment issued(政府官方文件)

Proof of Address(地址证明)

可以上传包括身份证、银行报表、物业账单在内的多种证明材料,这部分资料要求如下:

Dated less than 3 months ago(证明材料不早于三个月)
Shows your full name(显示你的姓名)
Same address provided in Tier 1(跟一级认证中的地址一致)

上传以上资料并提交后,二级认证显示“Pending”(认证中)

Tier 3 Verification

Tier 3 verification has no restriction on payment amounts. Payments can be made using both your personal and your company account. The name on your bank account must match the company name provided below as we do not make or accept third party payments.

大概的意思,三级认证对账户的收、付款没有限制,当然了,跟一级认证一样,要求Escrow账户名与银行账户名一致,因为Escrow不支持第三方收付款。从说明上好像跟二级认证完全没有区别,出于好奇,点击【Start Verification】进入验证页面,发现需要是针对企业账户的认证,一般可以不进行这一级别的认证。

值得一提的是,小米在提交二级认证后,差不多半个小时后就收到Escrow的邮件“Verification – Foreign Language Delay ”,主要内容如下:

Unfortunately documents that do not use the romanised alphabet or English language will take much longer to process. There is also no guarantee that we have the ability to process them at all.

Your recent verification submission has been marked as an international submission and as a result may take some time before it gets processed.

The fastest way to get your account verified is to upload a notarized English translation of the documents.

看到这个,估计有些米友会慌,以为是认证不通过,其实不是的,Escrow这是告诉你,因为你提交的资料为非英文资料,所以审核需要更长的时间,同时Escrow也建议上传带有公证的英文翻译版本,这样能大大加快认证的效率。

大概两个工作日的时间,小米就收到了Escow发来的通知邮件“Your Escrow.com account is now Tier 2 verified”,主要内容如下:

Your Escrow.com account is now verified to Tier 2.

Tier 2 verification has no restriction on payment amounts. Payments must be made to/from your personal bank account. The name on your bank account must match your verified name as we do not make or accept third party payments.

Your verified name is: Huixiang Zhou

Tier 3 verification will allow you to use a company bank account to make and receive payments. To get Tier 3 verified click here.

到此,二级认证就完成了。因为小米暂时不想通过三级认证,因为除了主体和账户为公司外,没有任何区别,似乎没必要做这个折腾,有兴趣的米友可以试一下!

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  1. #1

    没有护照怎么办

    zhangshuai06075个月前 (06-10)回复
    • 没护照的话用身份证也可以,不过得有翻译公证。

      小米4个月前 (06-13)回复

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