Supplementary information:
If it is an individual customer, I suggest you go to China Bank: when remitting foreign currency, the remitter and the payee should be the same person, or the immediate family members (parents, children, spouses) of the remitter must provide relevant certificates that can prove lineal relatives. Such as: household registration book, marriage certificate and notarial certificate.
According to the regulations of SAFE, if the remittance amount exceeds US$ 50,000, it needs to be submitted to SAFE for approval before it can be processed in the bank.
The handling fee of each bank is different.
Extended data:
Bank of China can accept foreign exchange, and the limit is as follows:
At present, there are no more requirements for foreign exchange management policies except for the declaration procedures in accordance with the provisions of the State Administration of Foreign Exchange on the declaration of international payments.
1, the specific provisions of the declaration of balance of payments are as follows:
In the declaration of balance of payments, the private foreign-related income and expenditure with the equivalent of less than $5,000 (including $5,000) is exempted from reporting under the quota, that is, the reporting information (transaction code, transaction postscript, name and code of the country (region) where the payee/payer is located) in the foreign-related income and expenditure can be exempted from being filled in by the individual reporting entity, except for the funds received and paid from overseas by domestic non-resident individuals through domestic banks.
2. For inward remittance whose remittance amount exceeds the declaration limit of balance of payments (US$ 5,000), the formalities shall be handled in accordance with the relevant declaration statistics regulations of the local foreign exchange administration, and the telephone notification shall prevail for the outlets (generally the outlets where customers open accounts). ) will take the initiative to contact customers who need to declare to fill in the declaration form at the outlets. Different customers need to declare different information. If the customer can't provide information and materials that meet the declaration requirements, it may affect the entry into the customs. Specific reporting requirements can guide customers to consult and handle outlets.
3. The bank has the right to refuse to handle the remittance to the same person for many times and the amount is large.