1, original draft (if it is a draft);
2. Valid vouchers and commercial documents that meet the provisions on foreign exchange control;
3. Documentary proof of the qualification for handling international settlement business, such as the annual copy of business license, import and export business license, organization code certificate, etc.
4. The business authorizer signs and seals the authorization;
5. If the customer refuses the remittance, he/she must also submit the certificate and written explanation that the export receipt/write-off has been deducted before returning the remittance.
The above contents are for your reference. Please refer to the actual business regulations.
If you have any questions, please contact online customer service of Bank of China.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.