Let's talk about the regulations on carrying cash in China. According to China's customs regulations, you can carry 20,000 yuan or less in cash (in foreign currency equivalent) when entering or leaving the country. In Taiwan Province Province, China, according to regulations, there are restrictions on the entry and exit of NT$ 60,000 in cash. If the amount of NT dollars carried exceeds this limit, it shall apply to the "Central Bank" for approval in advance before entering or leaving the country, and be released on the basis of the clearance form.
Let's take a look at Dubai, the most local tyrant: the upper limit is $5,000, and Dubai Customs stipulates that inbound tourists should not carry more than $5,000 in cash.
United States: Tourists carrying more than $6,543,800 in cash, traveler's checks or other currencies must declare to the customs and give a reasonable explanation for the source of the cash. If you don't declare, the parties may face a fine of up to 500,000 US dollars and a fixed-term imprisonment of more than 10 years.
Yan de:? When tourists enter the country from outside the EU and each person carries the equivalent cash of 1 0,000 euros, they must declare in writing. Note that here is the cash equivalent of 654.38 million euros, including cash and marketable securities, such as savings bonds, checks/traveler's checks, stocks, etc. And cash includes all currencies. If you carry dollars, RMB, etc. , will be converted into euros according to the exchange rate at that time, add up.
Romantic France: tourists are required to bring no more than 7600 euros into the country.
WIFI Internet access and security management cooperate better.
Finally, of course, you can't forget to bring your WIFI with you when you travel abroad. The era of sky-high roaming is over, and surfing the Internet is safer, especially the management of tourism teams. In addition to the most basic WIFI internet service, it is more effective for the management of the tourism team, and the tour guide cares about the members intuitively and responds immediately; Members' SOS global rescue service makes travel safer.
Notice of the General Administration of Customs of the State Administration of Foreign Exchange on Issuing the Interim Measures for the Administration of the Entry and Exit of Foreign Currency Cash
1. If the value of the outbound personnel is less than the equivalent of US$ 5,000 (including US$ 5,000), there is no need to apply for a certificate of carrying, and the customs will release them. 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 should 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 $65,438+00,000 yuan, the customs will not release them.
3. If the outbound personnel carry more than the equivalent of US$ 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.
Article 6 Entry-exit personnel "multiple times a day" or "multiple times in a short period of time" shall be released after entering or leaving the country with foreign currency cash according to the following provisions:
1. Entry-exit personnel who make multiple trips on the same day must make a written declaration to the customs when they bring foreign currency cash into the country. When leaving the country, the customs will record the amount of foreign currency cash declared at the last entry. If there is no record of the amount of foreign currency cash declared in the last entry, the foreign currency cash with the equivalent value of less than 5,000 US dollars (including 5,000 US dollars) can be taken out of the country when leaving the country for the first time within the same day, and the customs will not issue a certificate of carrying it and release it. If the amount brought out of the country exceeds $5,000, the customs will not release it; When you leave the country for the second time (inclusive) within the same day, you can take foreign currency cash with the equivalent of less than 500 dollars (inclusive) out of the country. There is no need to apply for a carrying certificate, and the customs will release it. If the amount you bring out exceeds $500, the customs will not release it.
2. Entry-exit personnel who make multiple trips in a short period of time must declare in writing to the customs when they bring foreign currency cash into the country. When leaving the country, the customs will record the amount of foreign currency cash declared at the last entry for customs clearance. If there is no record of the amount of foreign currency cash declared in the last entry, the foreign currency cash with the equivalent value of less than $5,000 (including $5,000) can be taken out of the country when leaving the country for the first time within 15 days, and the customs will not handle the certificate of carrying it and release it. If the amount brought out exceeds $5,000, the customs will not release it. /kloc-When you leave the country for the second time or more within 0/5 days, you can take out foreign currency cash with an equivalent value of not more than 1000 US dollars (including 1000 US dollars), and you don't need to apply for a carrying certificate, so the customs will release it. If the quantity you bring out exceeds the equivalent of 1000 USD, the customs will not release it.
Article 7 Outbound personnel may take foreign currency cash out of the country, or they may take foreign currency out of the country by bank remittance or by carrying money orders, traveler's checks, international credit cards, etc. However, in principle, foreign currency cash exceeding the equivalent of 10000 USD shall not be taken out of the country. If it is really necessary to take foreign currency cash with the equivalent value of more than US$ 65,438+00,000 out of the country due to special circumstances, it shall apply to the foreign exchange bureau where the deposit or foreign exchange purchase bank is located for carrying certificate.
Article 8 When an outbound person applies to a bank for carrying foreign currency cash withdrawn from his or her foreign exchange deposit or immediate family members, he or she shall apply to the bank where the account is opened with his or her passport, Hong Kong and Macao Pass, Taiwan Pass, valid visa or endorsement, and deposit certificate. Those who take foreign currency cash out of the country after purchasing foreign exchange shall apply to the foreign exchange purchasing bank with the prescribed foreign exchange purchasing certificate. After verifying that the materials provided by the outbound personnel are correct, the bank will issue a carrying permit to them and keep a copy of the above materials for 5 years for future reference. Article 9 When issuing carry-on certificates for outbound personnel, banks shall not exceed the amount of their deposit certificates or the amount of foreign exchange purchased. The amount of each carry-on certificate issued by the bank shall not exceed the equivalent amount of $65,438+$00,000, but may be less than $5,000.
Article 10 When applying to the foreign exchange bureau for a carrying permit, the exit personnel shall apply to the foreign exchange bureau where the deposit or foreign exchange purchase bank is located with a written application, passport or travel permit to Hong Kong and Macao, travel permit to Taiwan, valid visa or endorsement, bank deposit certificate, and proof that it is really necessary to carry foreign currency cash with the equivalent value of 1 10,000 USD or more abroad. After reviewing the materials provided by the exit personnel, the foreign exchange bureau will issue a carrying permit to those who meet the prescribed conditions, and keep a copy of the written application and other materials for 5 years for future reference.
Article 11 The carrying certificate shall be stamped with the "Approval Seal of the State Administration of Foreign Exchange for Carrying Foreign Exchange Abroad" or "Special Seal for Banks to Carry Foreign Exchange Abroad", which shall be valid for one use within 30 days from the date of issuance.
Twelfth "proof of carrying" in triplicate. The original carrying certificate was issued by the bank. The first copy shall be submitted by the carrier to the customs for inspection and release, the second copy shall be submitted by the issuing bank to the local foreign exchange bureau on a monthly basis, and the third copy shall be kept by the issuing bank. The original "Carrying Certificate" shall be issued by the foreign exchange bureau. The first copy shall be handed over by the carrier to the customs for inspection and release, and the second and third copies shall be kept by the issuing foreign exchange bureau.
Article 13 If an outbound person loses his carry-on certificate and the original carry-on certificate is issued by a bank, he shall apply to the original issuing bank with the materials specified in Article 8 before leaving the country. After verifying that the materials provided by the entry-exit personnel and the original retained materials are correct, the original issuing bank shall issue a replacement certificate to the entry-exit personnel (see Annex 3). Entry-exit personnel apply to the foreign exchange bureau where the bank is located with the certificate of renewal, and go to the bank after approval by the foreign exchange bureau. The original carrying certificate shall be issued by the foreign exchange bureau. Before leaving the country, the applicant shall apply to the original issuing foreign exchange bureau with the application for replacement and the materials specified in Article 10. After verifying that the materials provided by the entry-exit personnel and the original retained materials are correct, the foreign exchange bureau will reissue the Carrying Certificate for the entry-exit personnel, and the words "reissue" will be added to the reissued Carrying Certificate. It is forbidden for foreign exchange bureaus and banks to reissue carrying certificates for entry-exit personnel after they leave the country.
Article 14 A bank shall, within 5 days after the end of each month, submit to the local foreign exchange bureau the issuance of the carrying certificate of the previous month in the form of the Statistical Table for Carrying Foreign Currency Cash Out of the Country (see Annex 4).
Article 15 All foreign exchange bureaus shall summarize the issuance of carrying certificates of foreign exchange bureaus and banks within their jurisdiction, and submit them to the State Administration of Foreign Exchange in the form of "Statistical Form of Carrying Foreign Currency Cash Out of the Country" within 10 days after the end of each month.
Article 16 Banks shall issue carry-on certificates for entry-exit personnel in strict accordance with the provisions of these Measures. In violation of the provisions of these measures, the foreign exchange bureau will give warnings, informed criticism, fines and even cancel its qualification to issue carrying certificates.
Article 17 If an entry-exit person carries foreign currency cash in violation of the provisions of these Measures, the customs shall handle it according to the relevant provisions.
Article 18 Entry-exit personnel carrying bills of exchange, traveler's checks, international credit cards, bank deposit certificates, postal savings certificates and other foreign currency payment vouchers, as well as government bonds, corporate bonds, stocks and other foreign currency securities will not be supervised by the customs for the time being. Article 19 The State Administration of Foreign Exchange and the General Administration of Customs shall be responsible for the interpretation of these Measures.
Twentieth these measures shall come into force as of September 1 2003. 1996 65438+February 3 1, jointly issued by the state administration of foreign exchange and the general administration of customs, and implemented on February 1997 10; 1 June 999 17, jointly issued by the state administration of foreign exchange and the general administration of customs, and implemented in August1June 9991; 1999 19 On June 4th, the State Administration of Foreign Exchange issued and implemented the Notice on the Operation of Launching the New Edition of the Exit Permit with Foreign Exchange; 1999 10 10 On 25th October, the State Administration of Foreign Exchange issued the Notice on Strengthening the Administration of Exit Permit for Carrying Foreign Exchange, which shall be abolished at the same time.