I. The foreign currency exchange process of China Bank is as follows:
1. Pay attention to the exchange rate in advance and choose a more suitable exchange rate date according to different foreign exchange needs.
2. Make an appointment by phone. Before changing foreign currency, you can make an appointment in advance. Call the customer service hotline of China Bank at 95566 to make an appointment for exchange time, foreign currency type and foreign currency quantity. Users can go directly to China Bank to handle foreign currency business, without telephone reservation, but foreign currency is in stock every day, so it is best to make an appointment in advance.
3. After the reservation is successful, the user needs to bring his ID card to the counter to fill in the application for purchasing foreign exchange.
4. Give the ID card and the application for purchasing foreign exchange to the counter staff and wait for them to handle it.
5. The counter staff will let the user choose the way to exchange foreign currency, cash or bank card, and the exchange will be successful if the exchange method is selected.
Second, the role of foreign exchange.
Promote the development of international economy and trade.
Adjust the surplus and deficiency of international funds.
It is an important part of a country's international reserves and the main means of payment to pay off international debts.
III. When performing their duties according to law, the foreign exchange administration organs have the right to take the following measures:
(a) to conduct on-site inspection of financial institutions engaged in foreign exchange business;
(2) Entering a place where foreign exchange violations are suspected to occur for investigation and evidence collection;
(3) Asking institutions and individuals with foreign exchange receipts and payments or foreign exchange business activities to explain matters directly related to the illegal foreign exchange incidents under investigation;
(four) to consult and copy the trading documents and other materials directly related to the illegal foreign exchange events under investigation;
Legal basis:
Regulations of People's Republic of China (PRC) Municipality on Foreign Exchange Control
Article 45
Buying and selling foreign exchange without permission, buying and selling foreign exchange in disguised form, buying and selling foreign exchange in reverse, or illegally introducing and selling foreign exchange in a large amount, shall be given a warning by the foreign exchange administration organs, the illegal income shall be confiscated, and a fine of less than 30% of the illegal amount shall be imposed; If the circumstances are serious, a fine of not less than 30% of the illegal amount but not more than the equivalent value shall be imposed; If a crime is constituted, criminal responsibility shall be investigated according to law.