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Bao Li foreign exchange scam
Huibaoli overseas remittance is faster, the tariff is cheaper and the procedure is simple. Generally, banks will charge all fees, such as telegram fees, sending fees, receiving fees, exchange fees, etc. By innovating the wire transfer process and establishing a reasonable commission, Huibaoli can remit money at a much lower cost than the bank.

What are the ways of overseas remittance?

1. Generally, there are telegraphic transfer, money order and credit card;

2. T/T is an electronic remittance. International T/T charges a lot, but it arrives at the account quickly, which is suitable for urgent remittance business.

3. Bill remittance is to mail or carry the bill abroad as a voucher for payment or withdrawal, which is safe but slow;

4, dual-currency credit card withdrawal, UnionPay and VISA, [PLUS] or MasterCard credit card cooperation, foreign withdrawal at any time, convenient and fast.

Matters needing attention in remittance

1. The amount of foreign exchange purchased and remitted by each person per year is 50,000 US dollars (in natural years, it is 65438+ 10/-65438+February 31);

2. For overseas remittance, if you purchase foreign exchange at the bank counter, fill in the overseas remittance slip. The bank will directly convert RMB into US dollars for remittance without changing money first; If you remit money through online banking, please follow the instructions of online banking. At that time, foreign exchange will be purchased and remitted through online banking.

3. Foreign exchange cannot be transferred between non-immediate family members; If you need relatives and friends to help you handle foreign exchange, you need to transfer RMB to your account and directly purchase foreign exchange for remittance in the name of the remitter. The remittance postscript of the same property is consistent, which is convenient for the other party to inquire;

4. If you have US dollars in cash, you can only deposit US$ 5,000 in your bank account every day; If there are dollars in the account, you can remit 50 thousand dollars every day;

5. Every remittance will generate a handling fee (wire transfer fee+remittance fee), and different banks charge different handling fees, so when the remittance exceeds 50,000 US dollars, try to calculate the remittance amount of each remittance to reduce the total number of remittances;

6. Commonly used remittance purposes of overseas remittance include travel expenses, education and training expenses, consulting fees, attorney fees, etc. The actual situation shall be implemented in accordance with the policies stipulated by the State Administration of Foreign Exchange and banks.