If you have a card of China Merchants Bank, and the domestic personal settlement exceeds the annual total, and the nature of foreign exchange used for settlement is not foreign exchange for trade and investment, please provide your valid identity documents and corresponding certification materials to the counter of China Merchants Bank (if you entrust others to act as an agent, please provide the valid identity documents of both the principal and the trustee, the power of attorney of the principal and the corresponding certification materials). Please refer to the following information and provide corresponding supporting materials according to your actual situation:

1. Donation: notarized donation agreement or contract. Donations must comply with state regulations.

2. Family support: proof of immediate family members or notarized proof of support relationship, and relevant income proof of overseas payers, such as bank deposit certificate and personal income tax payment certificate.

3. Inheritance income: inherited legal documents or notarial certificates.

4. Insurance foreign exchange income: insurance contracts and payment vouchers of insurance institutions. Foreign exchange insurance must comply with state regulations.

5. Exclusive use right and franchise income: payment certificate, agreement or contract.

6. Income from legal, accounting consulting and public relations services: proof of payment, agreement or contract.

7. Employee remuneration: employment contract and income certificate.

8. Income from overseas investment: foreign exchange registration certificate for overseas investment, profit distribution resolution or dividend or other income certificates.

9. Others: relevant certificates and payment vouchers.

Tips: As the certification materials are audited by the outlets, it is suggested to contact the outlets to confirm whether other certification materials are needed before handling.