1Instructions

2User. Info

3Account Info

4Accusations

5Account Balance

6Sales Losses

7Products Brands

8Payment Info

9Operation Docs

Hidden

Lawyer

资料文件表格-PayPal 账号使用者的账号纠纷或合规

Information Form Regarding PayPal User Account Dispute or Compliance (Confidential and for the User to Use Only ) (注意：该表格和所有信息文件均为本所保密文件和信息。非经本所授权，任何人不得外传。）

Language / 语言

The Form and documents on this website are in English and Chinese. The English language governs. The Chinese translation will be for reference only.

本案件系统上的表格和文件为中英文双语。英文为主导适用语言，中文解释仅供参考，不影响英文的法律效力。

General Instructions
填写表格和递交文件的要求说明

Instruction about file language and format:

1. Please follow the instructions and fill out the Form in English. The uploaded documents shall be in English. If the originals are in Chinese, provide the English translation,

2. Please name your docs in English. When possible, we have provided samples of these supporting documents to get an idea of what these look like.

3. If you need to screenshot the webpage of your User account, please screenshot the entire page content.

4. Please read and follow these instructions carefully. br>

关于文件的具体说明

1. 填写表格和递交的文件需要是英文；如果上传文件是中文，需提供英文翻译件。

2. 上传的文件资料命名须是英文。如果可能，本在线系统提供了部分文件范本。

3. 如果提供网页截图，请截图整个网页。

4. 请仔细阅读说明。

PayPal USER’S BUSINESS INFORMATION 使用者账号主体信息

Personal Contact Information 填表人联系方式

Mobile Number (填表人手机号码, 要能及时接收接受电话短信）*

Wechat ID (填表人微信ID, 要能被添加及时接收信息和回复）*

User Basic Info 账号使用者基本信息

English Name of User - 使用者英文名称*

User E-mail (电邮地址）*

Country of incorporation - 使用者注册的国家或地区*

Country

Date of Incorporation - 使用者注册日期*

Certificate and Info of Incorporation 使用者成立文件和相关信息

Look at the example and upload yours. （请参照文件范本上传）

China Corp Business License 中国公司营业执照*

Drop files here or

Max. file size: 64 MB.

English Translation of Chinese User Business License 中国公司营业执照的英文翻译件

Drop files here or

Max. file size: 64 MB.

HK Certificate of Incorporation 香港或其他亚洲公司注册文件*

Drop files here or

Max. file size: 64 MB.

Principal Place of User- 使用者地址

Street Address 街道地址 Street Address Line 2 街道地址2 City 城市 State 州 Zip Code 邮政编码 Country 国家

Representative 代表

English Name of Representative (First Name+ last name) 代表英文名字*

First Name 名字 Last Name 姓氏

1.2 Personal ID 代表的身份证件*

Drop files here or

Max. file size: 64 MB.

Chinese ID card + Chinese ID card translation 身份证正反面+中文身份证的英文翻译件

Education Background of representative: college name and major（请用英文填写代表的教育背景，包括就读大学名称和专业，写最高学历即可。如果是高中，就写高中毕业）

Work Experience of Representative (请用英文填写代表的工作背景或经验)

List the names of Key worker/team member（请在此提供核心团队成员人的英文姓名。）

Is this Representative the 100% shareholder? 该代表也是使用者100%股东吗？*

Yes 是

No 不是

English Name of Shareholders - 股东英文名字

First Name

Last Name

% Ownership

ID of Shareholder股东身份证件

Drop files here or

Max. file size: 64 MB.

Shareholding Documents 股权信息

Shareholding Info page （中国公司的股权信息文件.）

Drop files here or

Max. file size: 64 MB.

English Translation of Shareholding Info Page (中国公司中文股东信息文件的英文翻译件)。

Drop files here or

Max. file size: 64 MB.

HK Shareholder Info page (香港公司注册或年检文件NAR1 表格，要显示了公司股东名字以及持有股份数目)。

Drop files here or

Max. file size: 64 MB.

ACCUSATIONS AND APPEALS Paypal指控的纠纷理由和卖家的申诉和请求

Paypal’s Dispute Details 纠纷具体陈述*

This account is be accused of IP infringement账户被指控知产侵权）

This account is being accused to sell counterfeit or fake products (该账户被指控销售假冒伪劣产品)

This account being accused of failing to deliver order（该账户被指控订单欺诈)

Other reasons （该账户被指控其他违规，请列出被指控的违规行为）

Provide any info or docs that you did or did not commit the accusations- 请提供关于做了或者没做指控行为的文件信息，或者和指控相关的其他文件信息

Drop files here or

Max. file size: 64 MB.

Which other reason? 请在此用英文说明是否有其他纠纷原因或违规行为

Other Reason - Provide evidence - 如果本账号被指控其他违规原因，请在此列出并提供反驳证据

Drop files here or

Max. file size: 64 MB.

Was your account disputed before? 你曾经被Paypal发出纠纷或投诉通知过吗?*

Yes 有

No 没有

Please explain your previous account disputes. What happened?- 如有，请在此说明以前的纠纷，以及最终处理结果*

Do you have any other docs against the accusation? 你还有其他反驳Paypal指控的证据文件吗？如有请上传。*

Yes 有

No 没有

Short description of the docs 关于文件的简短英文描述

Other docs against accusation, please upload 请上传其他指控相关资料文件

Drop files here or

Max. file size: 64 MB.

PayPal Account Balance 使用者账号资金余额

Sale proceeds in the user account when receiving dispute notice 收到纠纷通知时使用者账号里面的销售收入总额

Sale proceeds in the user account when receiving dispute notice 收到纠纷通知时使用者账号里面的销售收入总额*

Drop files here or

Max. file size: 64 MB.

Duration of accrued sales proceed账号里面的销售收入总额是多长时间的销售收入？*

Sales Proceeds in the user account now 填表时使用者账号里面的资金余额

Sales Proceeds in the user account now 填表时使用者账号里面的资金余额*

Drop files here or

Max. file size: 64 MB.

Transaction records showing all post-dispute deductions by Paypal. 请在此上传纠纷后交易记录明细，显示纠纷后被Paypal扣除的各项费用的具体交易明细

Drop files here or

Max. file size: 64 MB.

Customer Refunds 消费者返款记录

Customer refunds after account dispute 纠纷后到填表日时顾客退货款项总和

Customer refunds after account dispute 纠纷后到填表日时顾客退货款项截图

Drop files here or

Max. file size: 64 MB.

When was the last customer refund? 纠纷后最后一次顾客返款是什么时候？

Do you currently have any outstanding customer claims (e.g. product liability) against you? 目前你是否收到了顾客任何索赔，比如产品责任责任索赔？

Yes 有

No 没有

Payment information

How you will receive the recovery amounts after you win? 你希望通过哪个账号收到解冻资金和相关支付？

Payment Receiving Account Holder Name 纠纷和解或解决后接受付款账号持有人姓名或名称

Same Address as Principal Place of Business? 账号地址是否与上面商业地址相同？请在此提供详细地址以便网上汇款。

Yes 是

No 不是

Account Address 账号地址（可提供银行账户地址）

Street Address 街道地址 Street Address Line 2 街道地址2 City 城市 State / Province 州/省 Postal / Zip Code 邮政编码 Country 国家

Account Location 账户在哪个国家开设的？

United States 美国

Other countries 其他国家

Country of Account国家

Country

Account details - 账户详细信息

Account number (for EU account enter full IBAN) 账户号码 Swift code Swift 国际支付代码

Communication / Reference (if required) 备注

Hidden

Source

Hidden

ShortForm ID

Operations Information

Documents proving you are a legitimate user account. 显示你是一个合法正常运营的使用者账号相关文件资料

Do you use any accounts to receive the sales proceeds from Paypal? 使用者账号是否用银行账号来接受Paypal的销售收入？*

Yes 有

No 没有

Upload PayPal account statement 请在此上传一些PayPal账号的账号流水文件

Drop files here or

Max. file size: 64 MB.

How did you purchase your products? 你的供应商是谁？请在此列出一到两名你的供应商。

Upload some supplier invoice and contracts请在此上传提供大约3份供应商发票收据和合同订单

Drop files here or

Max. file size: 64 MB.

How did hire and pay your workers? 你是如何聘用和支付你的员工的？如果有聘任合同，请在下面提供。如果是现金支付工资和奖金，请在此用英文说明

Upload some employment contracts and employee salary payment record if you have 请在此上传提供几份核心员工聘任合同和员工工资支付记录

Drop files here or

Max. file size: 64 MB.

Do you rent an office space or work at home? 请问使用者账号是否曾经租赁过商业办公室？还是主要居家办公？

Upload some rent agreement and rent payment record if have. 请提供办公室租赁协议和租金支付凭据

Drop files here or

Max. file size: 64 MB.

What else documents you have to show the User is legitimate operating account? 其他文件显示你是正常合法运营使用者账号

Upload some business records to show the User is legitimate operating business 其他商业文件显示其合法正常运营

Drop files here or

Max. file size: 64 MB.

Anything else not covered? 还有其他遗漏问题或资料吗？

Is there anything else you would like to add你还希望补充任何信息或资料吗？*

Yes 有

No 没有

What would you like to add?请在此填写你的补充说明

Upload any other document you would like to add请在此上传你希望提交的补充资料文件。

Drop files here or

Max. file size: 64 MB.

TZZ Law

PayPal Users Registration Form