How to apply for opening the cross-border foreign exchange remittance business of ICBC corporate online banking?
To apply for the cross-border foreign exchange remittance business of enterprise online banking, in addition to having a foreign exchange account, one of the following conditions must be met: 1 Having the right to operate import and export, and being in the list of foreign exchange payment importers published by the local foreign exchange administration department; 2. Cross-border foreign exchange remittance under agency import has the right of agency import; 3. Cross-border foreign exchange remittance under non-trade and capital shall comply with the relevant provisions of the State Administration of Foreign Exchange on the sale and payment of foreign exchange under non-trade and capital. The application materials to be submitted are as follows: 1. The newly registered enterprise online bank shall fill in the Application Form for Enterprise Customer Registration of China Industrial and Commercial Bank Electronic Banking and the attached Information Form for Cross-border Foreign Exchange Remittance. 2. Online banking of registered enterprises shall fill in the Application Form for Change (Cancellation) of Corporate Customers of Electronic Banking of Industrial and Commercial Bank of China and the attached Information Form for Cross-border Foreign Exchange Remittance Business. 3. According to the relevant provisions of the Measures for the Administration of Remittance Business of Industrial and Commercial Bank of China, submit relevant certification materials that meet the requirements of the foreign exchange administration department. Please contact the bank for details.