Generally speaking, due to the increasingly strict supervision of banks, banks with thousands of dollars or more will ask you to provide the corresponding proof of the source of funds, invoices and contracts, which can also be regarded as proof of materials. Of course, the audit strictness of different regions or different banks will vary greatly. You can consult a number of banks appropriately. Under normal circumstances, commercial banks will be more relaxed in auditing.
Generally speaking, if the personal settlement quota is limited and audited, many people choose to take Chongqing's fast settlement agent settlement platform and the municipal government's project, which is very good for safe, legal and unlimited settlement.