Current location - Loan Platform Complete Network - Foreign exchange account opening - Are there any restrictions on the transfer of personal foreign exchange accounts in China?
Are there any restrictions on the transfer of personal foreign exchange accounts in China?
According to the relevant regulations of the People's Bank of China and the State Administration of Foreign Exchange, individual residents can transfer funds from their foreign currency accounts and the domestic foreign currency accounts of their immediate family members. Funds transfer in domestic foreign currency accounts can only be carried out between accounts of the same nature, that is, between residents, between banknote holders and remitters, and funds transfer between foreign currency accounts of different natures is not allowed. In case of account transfer with the same name, the transfer applicant must provide his account number in different local and foreign currencies, the name and address of the bank where the account is opened, and the valid identification of his account transfer with different names. The transfer applicant must provide the local and foreign currency account number, bank name and address of himself and the payee, and at the same time, in addition to providing his valid identity certificate, he must also provide the following documents to prove the existence of lineal relatives between the transfer applicant and the payee. If the transfer applicant and payee are in the same household registration book, please show your household registration book; If the transfer applicant and the payee are not in the same household registration book, please submit a notarized document issued by the notary department to prove that the transfer applicant and the payee are indeed immediate family members. There should be no limit on domestic and foreign currency transfer, and online is not allowed.