1. According to the Notice of the General Administration of Customs of the State Administration of Foreign Exchange on Printing and Distributing the Interim Measures for the Administration of the Entry and Exit of Foreign Currency Cash:
1. If the value of the outbound personnel is less than the equivalent of US$ 5,000 (including US$ 5,000), it is not necessary to apply for a carrying permit, and the customs will release it. In addition to more trips on the same day, more trips in a short time.
2. If the outbound personnel carry an outbound amount of more than US$ 5,000 to US$ 65,438+US$ 00,000 (including US$ 65,438+US$ 00,000), they shall apply to the bank for proof of carrying. When leaving the country, the customs shall examine and release it with the "Carrying Certificate" stamped with the bank seal. If multiple carrying certificates are used, and the total amount of the carrying certificates stamped with the bank seal exceeds the equivalent of $65,438+00,000 yuan, the customs will not release them.
3. If the outbound personnel carry more than the equivalent of US$ 65,438+00,000, they should apply for the Carrying Certificate from the branch of the State Administration of Foreign Exchange (hereinafter referred to as the foreign exchange bureau) where the deposit place or the foreign exchange purchase bank is located, and the customs will examine and release it with the Carrying Certificate stamped with the seal of the foreign exchange bureau.
Two, apply for the "carrying card" program is:
1. Prepare materials, including passport, valid visa or endorsement, deposit certificate (interest list or withdrawal receipt) or relevant foreign exchange purchase certificate.
2. If foreign currency cash is withdrawn from the foreign exchange deposits of immediate family members, proof of kinship (marriage certificate, household registration book or notarial certificate) shall also be provided.
3. The exit personnel shall apply to the account opening bank or the foreign exchange purchasing bank for carrying certificates with the above-mentioned audit materials.
4. After verifying that the materials provided by the exit personnel are correct, the bank will issue a "Carrying Certificate" to them and keep a copy of the above materials for 5 years for future reference.
5. The customs will release the goods with this carrying certificate. When a bank issues a carry-on certificate to an outbound person, it shall not exceed the amount of the deposit certificate or the amount of foreign exchange purchased by the bank, and the amount of each carry-on certificate issued by the bank shall not exceed the equivalent of US$ 654.38+00,000.
6. The Carrying Certificate shall be stamped with the "Approval Seal of the State Administration of Foreign Exchange for Carrying Foreign Exchange Abroad" or the "Special Seal of the Bank for Carrying Foreign Exchange Abroad", which shall be valid once within 30 days from the date of issuance, and shall be invalid upon expiration.
7. If multiple carrying certificates are used, and the total amount of the carrying certificates stamped with the bank seal exceeds the equivalent of US$ 65,438+0,000 yuan, the customs will not release them.