Take the above as an example: the first 6 digits of the area code, the last 6 digits of the bank code, the last 6 digits of the date letter n, the business category number and the last 3 digits of the serial number.
Business category number, commonly used: n international inward remittance a international outward remittance b export letter of credit collection f import letter of credit payment, etc. The letters in each bank have different meanings. The above information is for reference only.
Question 2: Personal foreign exchange income declaration 1 only $50,000. It's the first time to collect money, so I have to go to the bank to settle the payment, and I don't have to do anything in the future! Every year, if a person accumulates 50 thousand dollars in his name, he must declare it!
Question 3: What does it mean to declare a foreign currency account after posting? When you arrive at the account, you should go to the bank to declare your foreign exchange income in time, so that you can get the bank's declaration number and then register for withdrawal online.
Question 4: How much is the domestic personal foreign exchange remittance? Do not fill in the H- foreign income declaration form, depending on the bank and region. There are different regulations on the entry of foreign exchange. Safe stipulates that individuals who earn more than $3,000 need to declare. Some prefecture-level banks can circumvent this provision. Direct deposit less than $65,438+0,000. If you are a long-term foreign exchange payer. It is recommended to apply for a Hong Kong card. For example, China Merchants Bank card in Hong Kong can be handled at domestic outlets. $50,000 is only the amount of foreign exchange settlement and sale per person per year, which has nothing to do with foreign exchange receipts and payments.
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Question 5: About the declaration of foreign exchange sources? China has not liberalized the free flow of funds under the capital account in the balance of payments. For overseas remittance, such as salary income or family support, a single transaction does not exceed the equivalent of US$ 3,000, and it is not necessary to report to the bank, otherwise the above amount needs to be reported. For other purposes, individuals need to report to SAFE and fill in the source of funds.
Question 6: How to fill in the foreign exchange declaration form of China Bank? Carry your ID passbook or card with you and go directly to the local Yinding counter. They have examples of how to fill it out. Let the lobby manager guide you to fill it out, but don't write business and trade for your money. Direct living expenses are OK, because China is a country with foreign exchange control. If it is written for commercial purposes, you must go to the local safe for approval!
Question 7: How to explain the source of personal foreign exchange collection? If the accumulated foreign exchange you receive in a year is less than USD 50,000, and you need to settle foreign exchange and withdraw RMB, you only need to fill in any source according to the following requirements, and the bank does not need to check the source certificate. If you want to withdraw US dollars in cash, the daily withdrawal shall not exceed US$ 65,438+00,000, otherwise you need to provide proof of origin.
The foreign exchange sources required by banks are mainly used for the declaration of international payments, and the private income declared by international payments mainly includes the following contents:
1. Patents, copyrights and royalties-China residents rent out their own patents and copyrights.
2, consulting fees-China residents to provide legal, accounting, management and other consulting services and income.
3. Insurance benefits-compensation income obtained by China residents from non-resident insurance companies.
4. Others-income obtained by individual China residents from providing services other than the above services to non-residents. Personal trade income is included in this project.
5. Profits and dividends
6. Interest
7. Annuities and pensions
8. Employees' remuneration (income earned at home by those who have worked abroad for less than one year)-income earned by China residents who have worked abroad for less than one year from non-resident countries.
9. Remittances-remittances from overseas Chinese and compatriots in Hong Kong and Macao.
10, workers' remittance (remittance from China workers who have worked abroad for more than one year)-China workers who have worked abroad for more than one year remit their income abroad to China.
1 1, Heritage
12, Donation-China residents accept donations and gifts provided free of charge from abroad.
13, all kinds of funds returned
According to your statement, you should fill in the fourth item. I don't know why the bank won't let me. There is no reason. Then you can fill in any one.
Question 8: How to declare the US dollars remitted by the other party before entering the account? Hello, if you use China Merchants Bank Card to collect foreign currency equivalent to more than 3000 dollars from overseas, you need to declare it before you can enter it into the account (no matter how much it is in Shenzhen). You can try to declare online. Please log in to the online banking public edition/professional edition, and click "foreign exchange management"-"declaration of international remittance income" in the first line above to see if there is any information to declare. If yes, please click "Declaration" to enter the interface for filling in declaration information. After handling the foreign exchange declaration, the payment will generally be made within 1-2 working days. If there is any abnormality, the staff will send a text message to the mobile phone number you filled in when you declare.
According to the regulations of the State Administration of Foreign Exchange, the foreign exchange savings accounts of domestic residents shall not be used for enterprise settlement in principle. In principle, remittances from overseas companies to domestic individuals cannot be recorded in the following cases: 1. The other party is a securities company or an investment company; 2. Remittance postscript can be regarded as trade payment; 3. The payee declares that the money belongs to capital or trade payment; 4. Other funds that the local foreign capital management department thinks cannot be accounted for. If your money does not belong to foreign exchange for trade and investment, it can generally be recorded, but our bank will also review the authenticity and legality of this money.
If you have any other questions, I suggest you consult "forum.cmbchina/...ncmu=0. Online Customer Service". Thank you for your attention and support!
Question 9: What are the restrictions for CCB to receive personal foreign exchange remittances? Please ask someone with real experience to help answer. China's foreign exchange control is strict, and the total amount of foreign exchange settlement and sale per person per year is equivalent to 50 thousand US dollars;
Every transaction with an amount exceeding $3,000 needs to be declared in the balance of payments statistics. Although there is no need to declare information below $3,000, it must also enter the personal settlement and sale system of the State Administration of Foreign Exchange for online verification.
The declared purpose is generally declared according to the actual source of funds. For example, part-time income belongs to family money or labor remuneration, and donations from relatives belong to donations, depending on the actual use of funds;
Question 10: How to pay tax on personal foreign exchange income? At present, the state stipulates that the amount of individual foreign exchange settlement is 50 thousand per person, and the tax exemption is within 50 thousand. However, it will be annoying for the bank to ask you many questions, so sometimes don't get it right. Banks can still make money when the exchange rate is high.