If it is a large sum of money, SAFE will investigate your personal account; If it is a small fund, it will not be pursued. Banks should handle personal foreign exchange receipts and payments in accordance with the provisions of these Measures, and when settling and selling foreign exchange or opening foreign exchange accounts, it is necessary to verify the authenticity of customers. In other words, if there is a round-trip foreign exchange expenditure, the bank will investigate the accounts of both parties. After all, there are many loopholes in transfer at home and abroad, and too many criminals use various loopholes to make huge profits.

Nowadays, more and more people go abroad to study. Many people also think that living abroad will be better, so they choose to buy a house and settle down abroad. Actually, I think this idea is wrong. The idea of traveling abroad is good, and I personally support it. But people who have settled abroad for a long time have such thoughts and actions. Undoubtedly, they think all kinds of welfare abroad are good. however