Applicable conditions:
1. Do not accept the full remittance of the recipient suspected as a sanctioned person.
2. Please provide the correct IBAN number and SWIFT code for remittance to the EU to avoid indirect entry fees.
3. You cannot specify the correspondent bank of the payee's bank.
Please consult the local branch of Bank of China for details.
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.