美国帐户注意操作事宜

“一些账户被关闭是因为负存款（透支）的问题没有被及时解决。 比如，有些账户出现负值，但是没有人注意到并及时补钱进去。  如果有人能没有检查账户余额并及时补钱，那么就不会发生账户被关闭的事情。

对那些会汇钱去中国的账户，请注意钱要汇去中国公司的账户，而不是个人的账户。账户里的入款是从亚马逊存入在美国的公司账户。他们可以从网上转账去他们在中国的公司账户。这样会避免来自于银行的不必要的疑虑。

账户刚开户时，不要一开始就出现跳票的情况。这样账户会被关闭。
不要有太大笔的汇进或汇出的动作，这样会引起疑虑。”

 Various accounts were closed and are being closed is because neglected issues were not resolved in time that cause the closures.  Examples are the account is negative and no one follows up on putting money into the account.  If someone just opened the monthly statement and will notice the issue and just put money in then nothing will happen. 

For the account that needs to wire funds to China please be aware that the funds will need to be wired to business accounts and not personal accounts.  The funds are ACH from Amazon to their business accounts here in the US.  They can then do online wire to transfer funds to their China business accounts. This is to avoid any unnecessary suspicious activities from banks perspective.

When the accounts are first opened, do not incur any insufficient funds in the beginning.  This will also cause the accounts being closed.  Normal transactions not include large incoming and outgoing wires that will cause suspicion.

I hope I have covered most of your concerns.  Please inform me if I have missed any questions you may have.                                   

  备注：              

    公司账户汇款超过5000元时就需要U盾，有了U盾后每日汇款额增加到25000美元，周汇款额增加到75000美元 （这个是银行的建议，操作多少客户自己确定）

网银信息可以修改登陆密码，里面的信息不要随便修改，以免导致信息不符合关闭或给锁