Domestic people
1. If a single payment exceeds the equivalent of US$ 5,000, it is necessary to go through the declaration formalities through the online bank or the counter of the bank where the account is opened, and it can only be recorded after the declaration is approved.
2. If a single payment exceeds the equivalent of $50,000, it is recommended to contact the bank to confirm whether it can be recorded before collection.
3. If the money needs to be converted into RMB, each person has a foreign exchange settlement quota equivalent to 50,000 dollars per year.
People from abroad
1. If a single collection exceeds the equivalent of USD 500,000, it is recommended to contact the bank to confirm whether it can be recorded before collection.
2. If the money needs to be converted into RMB, each person has a foreign exchange settlement quota equivalent to 50,000 dollars per year.
The following information can be provided to the remitter: payee information (China Merchants Bank Head Office): payee: China Shenzhen Head Office China Merchants Bank SWIFT code: CMBCCNBS Payee (card or passbook or company account) Account number: * * * * * * * * Payee name: * * * (Note: for domestic personal use. English names of corporate customers)
Address: China Merchants Bank Building, No.7088 Shennan Avenue, Shenzhen (in addition, it is suggested that you provide the corresponding intermediary bank information according to the received remittance currency for the reference of the remitter). If the remitter is an individual account, the financial attributes related to trade payment cannot be accounted, and the amount for other purposes can be accounted after the declaration is successful.
Under normal circumstances, our bank does not set a collection limit, but the money can only be recorded if it meets the corresponding regulations of the safe. In addition, the amount of foreign exchange settlement for domestic or overseas individuals is equivalent to $50,000 per person per year. At present, our personal account does not receive entrance fees for overseas remittance, but when remittance is made from overseas, the transit bank may charge intermediary bank fees. If you have any questions about this, I suggest you contact the remitter for verification before remittance.
Relevant provisions on handling foreign exchange settlement at counters within the limit:
1. Domestic residents: proof of account opening is ID card (excluding temporary id card);
2. Overseas residents: the documents for opening an account are foreign passports, Hong Kong and Macao residents' passes to and from the mainland, and mainland travel permit for taiwan residents;
③ The amount of foreign exchange settlement is equivalent to $50,000 per person per year (inclusive). If the foreign exchange is settled within the quota, I can bring my one-card and valid ID card to our outlets. Reminder: immediate family members can be entrusted to handle the settlement of foreign exchange within the total annual amount, and our bank can handle it with the valid identity certificates of both the principal and the trustee, the power of attorney of the principal and the certificate of immediate family members. The English name of the payee can be written in Pinyin in the order of Chinese names. That is, surname+first name.