1. The other party is a securities company or an investment company;
2. Remittance postscript can be regarded as trade payment;
3. The payee declares that the money belongs to capital or trade payment;
4. Other funds that the local foreign capital management department thinks cannot be accounted for.
If your money does not belong to foreign exchange for trade and investment, it can generally be recorded, but the bank will also review the authenticity and legality of this money.
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