What are the restrictions on personal foreign currency cross-border remittance from China Bank to overseas companies?

Restrictions on the remittance of personal foreign currency by banks in China to overseas companies;

There are no special restrictions on overseas companies as recipients. But:

1. If the nature of remittance involves funds, it needs the approval of SAFE. For example, if the payee is an overseas securities company, the money cannot be remitted.

2. If the nature of remittance involves the nature of trade in goods, it shall be handled through the trade settlement account approved by the foreign exchange bureau.

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.

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