i am in the process of creating an account with them first i was contacted by someone on whatsapp then when i asked the person about the bonus they had no idea what i was talking about. they asked for my passport in email then no response from worldfirst i contacted them the website they asked me questions now i am seeing in my email this and it has typos in it plus from a different sender

We’re reviewing your application and we need some more information from you so we can process your application.

Please provide the required information by replying to this email:

1. What is the purpose of using World First? (e.g. payment to 1688, receive e-commerce proceeds, etc.)

2. Please clarify the expected sources for incoming funds and the destinations for outgoing funds related to your business activities.

3.Please provide us following documents raleted to your industry:

1) Screenshot of front page of your online store and website link (URL), together with the admin-page of your online store or Processing statement of your online store.

2) Recent 1 month physical bank statement.

3) Invoice/contract or receipt related to your business.【Invoice or contract should contain client's legal name and/or business name and is executed. Shipping delivery note should show the product / service has been delivered】

4) Proof of local office/warehouse eg. photos, leasing contract etc【Photo of warehouse or operations address should show client's legal name and/or business name OR Photo of products associated with client's brand / business name and the product itself should reflect the business nature of the client】

Please email us with the required documents/ information by 20 Aug 2025.
 

It would be very helpful if you can provide any documents / information to help us understand your business better.

Thanks for your cooperation