1. Customers withdraw cash from the bank or purchase foreign currency to pay the voucher amount, fill in the application form for going abroad with foreign currency, and provide relevant supporting materials such as passport, valid visa, pass or travel notice abroad;
2. After verification by the bank handling personnel, according to the provisions of the State Administration of Foreign Exchange, the bank will issue an exit permit for carrying foreign currency to customers.
Exit personnel may apply to the foreign exchange bureau for carrying certificates, as follows:
1, a large number of outbound groups;
2 long-term outbound or long-distance scientific investigation team;
3. Visits by government leaders;
4. Outbound personnel go to countries with wars, strict foreign exchange control, poor financial situation or financial turmoil;
5. Other special circumstances.
To sum up, entry-exit personnel are generally not allowed to carry foreign currency cash equivalent to US$ 654.38+over RMB 00,000. For special reasons, if it is really necessary to carry foreign currency cash with the equivalent value of more than 654.38 USD+0,000 yuan out of the country, the carrier shall apply to the foreign exchange bureau where the deposit place is located or where the foreign exchange purchase bank is located for approval, and the bank shall issue a certificate of carrying it with the approval document of the foreign exchange bureau.
Legal basis:
Article 5 of the Interim Measures for the Administration of Entry and Exit with Foreign Currency Cash.
Exit personnel carrying foreign currency cash out of the country without or exceeding the record of the amount of foreign currency cash declared in the last entry shall be released according to the following provisions:
(1) If the amount of money carried by 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 a carrying permit. 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 amount of money taken out of the country by the outbound personnel exceeds the equivalent of 10000 USD, they shall 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 shall examine and release it with the Carrying Certificate stamped with the seal of the foreign exchange bureau.