关于越南、巴西、墨西哥地区买家个人账户付款限制政策|Payment Restriction Policies for Persnoal Accounts of Buyers in Vietnam, Brazil, and Mexico

·越南地区关于个人付款人要求
单商户的单个越南本地收款账户、账单收款账户中:
1、关于个人付款人数量,自然年内不超过10个
2、单个个人付款人汇款金额,自然年内不超过50万美金
3、个人付款总汇款金额,自然年内不超过300万美金
如发生个人汇款人数量或者金额超限,款项会被拒收退回。请知悉和谅解。

·Requirements Regarding Personal Payers – Vietnam
For each Vietnam local receiving account or payment link of a single merchant:
1. The number of personal payers must not exceed 10 within a calendar year.
2. The total amount remitted by a single personal payer must not exceed 500,000 USD within a calendar year.
3. The total amount remitted by all personal payers must not exceed 3 million USD within a calendar year.
If the number of personal payers or the transaction amount exceeds these limits, the funds will be rejected and returned. Thank you for your understanding.



·巴西地区关于个人付款人要求
单商户的单个巴西本地收款账户中:
1、关于个人付款人数量,自然年内不超过30个
2、单个个人付款人汇款金额,自然年内不超过250K BRL
3、个人付款人单笔付款不超过16K BRL
如发生个人汇款人数量或者金额超限,款项会被拒收退回。请知悉和谅解。

·Requirements Regarding Personal Payers – Brazil
For each Brazil local receiving account of a single merchant:
1. The number of personal payers must not exceed 30 within a calendar year.
2. The total amount remitted by a single personal payer must not exceed 250,000 BRL within a calendar year.
3. The amount per transaction from a personal payer must not exceed 16,000 BRL.
If the number of personal payers or the transaction amount exceeds these limits, the funds will be rejected and returned. Thank you for your understanding.



·墨西哥地区关于个人付款人要求(此政策仅适用于大陆、香港企业的B2B跨境业务,墨西哥企业电商和档口模式不受影响)
单商户的单个墨西哥本地收款账户中:
1、关于个人付款人数量,自然年内不超过50个
2、单个个人付款人汇款金额,自然年内不超过30万美金
3、个人付款总汇款金额,自然年内不超过200万美金
如发生个人汇款人数量或者金额超限,款项会被拒收退回。请知悉和谅解。

·Requirements Regarding Personal Payers – Mexico (This policies apply to B2B cross-border business of enterprises from Chinese Mainland and Hong Kong. Mexican enterprises engaged in e-commerce and stall business remain unaffected.)
For each Mexico local receiving account of a single merchant:
1. The number of personal payers must not exceed 50 within a calendar year.
2. The total amount remitted by a single personal payer must not exceed 300,000 USD within a calendar year.
3. The total amount remitted by all personal payers must not exceed 2 million USD within a calendar year.
If the number of personal payers or the transaction amount exceeds these limits, the funds will be rejected and returned. Thank you for your understanding.

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*【中国B2B外贸金融第一平台】,数据源自艾媒咨询于2023年7月发布的《2023年中国中小微外贸企业金融服务需求研究报告》