1. The industry/products that are engaged in the industry cannot be financially related, unless they are already licensed.

2.  The customer group, the remittance country cannot be a politically high risk country or a sanctioned country.

3.  The company's account is inactive or inactive for a long time, that is, the account's funds operate very little.

4.  The company has no commercial substance, that is, the bank does not know what you are doing.