Hello! Thank you for your concern and support for CCB!
The Swift code of Guangdong branch of our bank is PCBCCNBJGDX. The English name of China Construction Bank Guangdong Branch is China Construction Bank.
According to your description, do you need to handle overseas remittance business? If yes, please provide the overseas remitter with the relevant information needed for remittance. The information provided is as follows:
1, payee's name (Chinese and pinyin) or payee's name (English).
2. Payee account number. If there is a CCB account, please ask the overseas remitter to remit the money to the cash account opened in China Construction Bank through the local bank. If you don't open a cash account, you can indicate your contact address and telephone number on the money order so that the bank can contact the payee after receiving the money.
3. The full name (Chinese and English), SWIFT code and address of the receiving bank.
4. Other information of the payee: ID number, contact address, contact telephone number and postal code of the payee.
5. According to the remittance location, you can provide the remitter with the name of our overseas bank (intermediate bank) and the SWIFT code (or account number) so that the remitter can remit money to our bank through the correct remittance route. In order to ensure that the remittance can be remitted to our bank quickly and accurately, you can also ask the overseas remitter to choose an overseas bank of our bank as the remittance bank in the remittance area.
Foreign exchange income remitted by individual residents from abroad under the current account, which is equivalent to less than $3,000 (inclusive), is directly recorded; If the equivalent amount is more than USD 3,000, and the overseas remittance has been remitted to the account bank of the receiving customer, the customer needs to show his valid identity certificate to the account bank to understand the payment procedures, and the amount can only be recorded after the customer fills in the Overseas Income Declaration Form (Private) at the account bank. Withdrawals after cancellation of payment shall be handled in accordance with relevant regulations. Remittances under capital account, regardless of the amount, need to be approved by SAFE before they can be released and put on record. If a single settlement exceeds the equivalent of USD 50,000 (inclusive), the RMB funds obtained from settlement will be directly transferred to the counterparty's RMB account.
If you are not sure, please leave a message again or call our customer service hotline 95533 for manual consultation, and we will serve you wholeheartedly!
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95533 customer service Chengdu center
201165438+February 9th