Individuals receiving overseas remittances shall, in accordance with the three principles of "knowing customers, knowing business and due diligence", require customers to provide proof materials such as the source of remittance funds when necessary.

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.