Telephone verification is divided into two aspects, the first is authenticity verification, and the second is business verification. In addition, when handling this kind of business, tellers in foreign exchange outlets must first verify the payment password provided by customers through the new generation 2435 offline verification menu before handling the business. Finally, it is suggested that the list of individual customers should be clear at a glance, and the balance of internal accounts should be checked after the end of each day to prevent mistakes.
Foreign exchange business includes foreign exchange deposits, foreign exchange loans, foreign exchange remittances and international settlement.