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How to verify inbound funds

Follow these steps to verify inbound funds all without leaving your central dashboard.

Step 1:

Once you have logged in to your WorldFirst account, go to the dashboard and select ‘Verify’ in the ‘To Do’ section.

Step 2:

Select ‘Verify’ in the actions column of the relevant payment.

Step 3:

Confirm the source of your funds and click ‘Next’ to continue.

Step 4:

Answer the questions shown on your screen. Provide any supporting documentation by selecting ‘Upload documents’ and then click ‘Submit’ to continue.

Step 5:

All done! WorldFirst will review your payment information and the supporting documentation you provided.

Stream A

Death, taxes and expanding to the U.S.

This session will cover the basics of what your key tax obligations are and answer questions

such as:

  • What are the biggest mistakes businesses make when expanding to the US (from a tax perspective)?
  • How to avoid penalties: what happens if you don’t comply? How to stay ahead of changing regulations?
  • How to keep tax compliance from being a bottleneck?
  • What resources or tools can businesses use to manage tax compliance without an in-house expert?
  • At what stage should businesses invest in tax automation software?
  • How can automation help prevent tax errors?