What are the rules for remittance from abroad to domestic accounts?

1, Ping An Bank debit card can receive overseas remittances, and the relevant regulations are different for different groups of people:

① Overseas individuals: Receiving overseas remittances can be recorded directly;

Domestic individuals: foreign exchange remitted from abroad or foreign exchange bills brought in, which are not for business, can be directly recorded or collected; Receiving foreign exchange transfer, if the single amount exceeds the equivalent of US$ 5,000, it needs to be declared. You can log in to Pocket Bank-Home-More-Cross-border Finance-Payment Prompt, and forward the automatically generated payment prompt to the remitter, so that the remitter can take it to the bank to remit money easily, without having to remember complicated information such as payment account number, customer's English name and SWIFT code.

2. You need to contact the remitter to consult the specific regulations on the account of foreign remitters.

Reply time: September 9, 2020. Please refer to the latest business changes announced by Ping An Bank in official website.

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