1. The other party is a securities company or an investment company;
2. Remittance postscript can be regarded as trade payment;
3. The payee declares that the money belongs to capital or trade payment;
4. Other funds that the local foreign capital management department thinks cannot be accounted for.
If your money does not belong to foreign exchange for trade and investment, it can generally be recorded, but our bank will also review the authenticity and legality of this money.
Remittance of domestic individuals with the equivalent of less than $3,000 (inclusive). Knowing that the nature of funds does not belong to foreign exchange for trade and investment, we can directly remit them to your personal foreign exchange savings account on the premise that the account names are the same. If the amount exceeds, it needs to be declared before it can be recorded.
If your account opening certificate is an ID card, a military officer's card or an armed police card, you can apply for it through the Personal Banking Professional Edition/Personal Banking Popular Edition. Please log in to the online banking public edition/professional edition, click on the first line of "Foreign Exchange Management"-"Declaration of International Remittance Income" and click "Declaration" to enter the interface for filling in the declaration information, and try to declare online.
If you have any questions or comments, please log on to online customer service /cmu/icslogin.aspx? from = B& amp； Logincmu=0 for consultation, and we will serve you wholeheartedly! Thank you for your concern and support for China Merchants Bank!