What are the requirements for overseas remittance by customers of China Bank Company?

Conditions for handling overseas remittance of customers of Bank of China Limited:

1. Customers have the right to operate import and export;

2. The customer has a good reputation and no bad records;

3. The funds needed for remittance have been secured;

4. The business background is true, and it is not suspected of "money laundering" or other illegal acts. The counterparty or counterparty bank has not been sanctioned by international organizations and meets the requirements of the Bank's business compliance review;

5. The business information is complete and effective.

As there are differences in business in individual regions, please consult Bank of China Branch for details.

The above contents are for your reference. Please refer to the actual business regulations.

If you have any questions, please contact online customer service of Bank of China.

You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.

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