No need. To apply for a bank card in a non-registered place, you don't need to go to the registered bank or police station, just fill in the relevant information according to the requirements of the bank that handles the card.

Is social security card filing and activation the same thing?

This is one thing.

After the social security card is activated, it is not necessary to register with the Social Security Bureau. So there's no need to file it. If you want to go to a different place for medical treatment. Then you have to go through the formalities of medical treatment in different places.

Activation mode of social security card:

1. The insured person needs to bring his social security card and the original identity certificate to the corresponding bank business hall to activate the social security card, and the medical insurance account will return to normal after activation.

2. Use the social security card to directly enable the social security function in the designated medical insurance hospital. When the insured person uses the social security card for the first time in a designated medical institution, he can directly activate the social security function only by handling the outpatient or inpatient registration business normally;

What is the procedure for withdrawing foreign exchange cash?

The procedure for withdrawing foreign exchange cash is that the accumulated equivalent value on the same day is less than US$ 65,438+US$ 0,000 (inclusive), and it can be directly handled at a domestic bank with my valid identity certificate (bank outlets need to be reserved by telephone in advance).

If the accumulated equivalent value on that day exceeds USD 654.38+RMB 00,000, you need to report to the foreign exchange administration department where the bank is located in advance with your valid ID card, proof of withdrawal purpose and other materials. The bank shall go through the formalities of withdrawing foreign currency cash for the individual by presenting the valid personal identity certificate and the Record Form for Withdrawing Foreign Currency Cash signed by the foreign exchange bureau.

Will the withdrawal of300,000 be investigated?

Most of them will be investigated. Usually, a one-time transfer of more than 50,000 yuan will be filed with the People's Bank of China. If they are all banks, inter-bank transfers of more than 50,000 yuan can only be accepted after verification by the People's Bank of China. So if it is operated on the weekend, it will not be received until next Monday or the next working day. This is still a transfer. If it is cash, the control will be stricter.

What do I need to declare for a large personal withdrawal?

In order to strengthen cash management, maintain settlement discipline, ensure the normal cash demand of account-opening units, and control unreasonable large cash payments, according to the Law of the People's Bank of China and the Provisional Regulations on Cash Management, the following provisions are made for the registration and filing of large cash payments:

1. All commercial banks, urban cooperative banks and urban and rural credit cooperatives (hereinafter referred to as deposit banks) that handle cash receipts and payments must establish a registration and filing system for large cash receipts and payments.

2. The scope of registration and filing is limited to large amounts of cash paid by organs, organizations, enterprises, institutions, other economic organizations, individual industrial and commercial households and foreign institutions in China (hereinafter referred to as account opening units), except for wage expenditures and cash expenditures for purchasing agricultural and sideline products. For individual residents to withdraw savings deposits, registration is not implemented for the time being.