1. The foreign currency universal deposit business only supports mutual transfer of cash accounts. According to the regulations of Huifa No.2007 1, it is necessary to transfer the household registration between oneself or immediate family members.

2. Customers applying for "universal foreign currency deposit" must show their valid identity documents; If the immediate family members are transferred to each other, they shall present their valid identity documents, and provide proof materials of immediate family members such as household registration book and marriage certificate. The agent also needs to show the valid certificate of the agent.

According to Article 38 of the Detailed Rules for the Implementation of the Measures for the Administration of Personal Foreign Exchange (HuifaNo). 2007 1), if an individual entrusts an immediate family member to handle the purchase and settlement of foreign exchange within the annual total amount, he shall provide the valid identity documents of the principal and the trustee, the power of attorney of the principal and the certificate of immediate family members respectively; In other cases, in addition to providing valid identity documents and power of attorney of both parties, relevant certification materials stipulated in these Rules shall also be provided.

Therefore, the personnel involved in the agency need to present the power of attorney at the same time.

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.