根据联合国《打击跨国有组织犯罪公约》和国际反洗钱监管及调查机构“反洗钱金融行动特别工作组”（Financial Action Task Force, “FATF” ）要求，金融服务机构应当采用足够风险管控措施避免第三方付款事件的发生，并在服务开始前对潜在业务合作对象进行尽职调查。因此您仅可使用您名下的银行账户绑定您的交易账户做出入金管理。任何形式的第三方出入金行为将不被接受。
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