The foreign exchange settlement and sale business under personal current account shall be handled in accordance with the following provisions:
(1) Individual foreign trade operators shall purchase, pay and settle foreign exchange through their own foreign exchange settlement accounts; Its foreign exchange receipts and payments, import and export verification and balance of payments declaration are managed by the agency.
(2) If an individual industrial and commercial household entrusts an enterprise with the right to operate foreign trade to handle import, I will purchase foreign exchange by virtue of the import agency contract or agreement signed with the agency, and the purchased foreign exchange will be directly transferred to the current account of the agency through my foreign exchange settlement account. Individual industrial and commercial households can collect and settle foreign exchange through their own foreign exchange settlement accounts if they entrust enterprises with the right to operate foreign trade to handle exports. Settlement of foreign exchange shall be handled by the export agency contract or agreement signed with the agency and the export goods declaration form of the agency.
(3) The settlement of foreign exchange under the mode of overseas individual travel shopping trade shall be handled with my valid identity certificate and personal travel shopping declaration form.
Extended data:
Precautions:
Individuals who withdraw foreign currency cash with a cumulative equivalent of US$ 654.38+US$ 00,000 (inclusive) on the same day can handle it directly at the bank;
If it exceeds the above amount, it shall report to the foreign exchange bureau where the bank is located in advance with my valid identity certificate, proof of withdrawal purpose and other materials. The bank shall handle the foreign currency cash withdrawal procedures for individuals with my valid identity certificate and the foreign currency cash withdrawal record form signed by the foreign exchange bureau.
Experts also reminded the general public that from the perspective of safety, they should try to avoid carrying a large amount of foreign currency cash out of the country.
China construction bank-foreign exchange channel