Code, correspondent bank information, etc.
After the foreign exchange arrives, the bank will inform you to pay. There will be no money in the RMB account until it is paid and settled into RMB.
Remittances from individual residents can be deposited in foreign exchange cash accounts and handled directly in banks. No matter the amount, there is no need to provide proof of legal source. However, when residents ask for settlement or withdrawal of foreign exchange: (1) If the settlement or withdrawal of foreign exchange is below $65,438+0,000 (including $65,438+0,000), they can go directly to the bank; (2) If the one-time settlement of foreign exchange is equivalent to more than US$ 65,438+US$ 0,000 and less than US$ 50,000 (including US$ 50,000), it is necessary to go to the bank with relevant legal source certificates and identity certificates; (3) If the equivalent of one-time settlement of foreign exchange is more than 50,000 yuan, the applicant shall apply to the local foreign exchange administration department with the above materials, and then go to the bank with the original approved by the local foreign exchange administration department; (d) If the lump-sum payment is equivalent to more than $65,438+0,000 but less than $200,000 (including $200,000), it shall be handled at the bank with the relevant legal source certificate and identity certificate; (5) If the lump-sum payment is equivalent to more than US$ 200,000, the individual resident shall apply to the local foreign exchange bureau with the above materials. After the authenticity of the payment is verified by the local foreign exchange administration department, it shall be handled at the bank with the original approved by the local foreign exchange administration department.