2. Different methods of use: settlement should be submitted to the bank for negotiation and settlement within the validity period of presentation stipulated in the letter of credit. The sale of foreign exchange shall be paid at the designated foreign exchange bank with valid commercial documents and valid listing certificates corresponding to the payment method.
3. Different ways: the way of settlement of foreign exchange is the way that the consignor or his agent of export goods collects foreign exchange through the bank. The sale of foreign exchange is based on the payment list put forward by the user, and the payment is made first and then verified.
Extended data:
Features:
1. The same person or institution abroad remits foreign exchange to more than five different individuals in China on the same day, every other day or for several consecutive days, and the recipients settle foreign exchange separately.
2. After purchasing foreign exchange on the same day, every other day or for several consecutive days, five or more different individuals remit foreign exchange to the same person or institution abroad.
3. Five or more different individuals deposit or remit RMB funds into the RMB account of the same person or institution after settlement of foreign exchange on the same day, every other day or for several consecutive days.
4. Individuals withdraw foreign currency cash close to the equivalent of $654.38+00,000 from the same foreign exchange savings account for more than 5 times within 7 days, or more than 5 people at the same bank outlet on the same day, and each person handles foreign currency cash settlement close to the equivalent of $5,000.
Baidu encyclopedia-selling foreign exchange
Baidu encyclopedia-settlement of foreign exchange