Are there any legal issues with the exchange of money between individuals and foreign individuals?

Of course, there are legal problems, the lawsuit is an international lawsuit, and I have the energy to fight the lawsuit, and I don't have the money to go abroad one by one.

The small amount is not a big problem, and the large amount must have a contract document or something, explain the purpose, and avoid tax evasion.

If the amount is too large, you need to report to the tax department, explain the funds**, and pay individual income tax.

If the amount is not large, there is no problem. If the amount is too large, you should report it to the tax department. Description of payment**.

As long as you have the right funds, there will be no problem with the records of your transactions, unless the two of you are laundering money together. Unless the money came from the wrong place.

If it exceeds 50,000 US dollars, it violates the national foreign exchange control.

It is necessary to prevent tax evasion and evasion.

All you need to do is open an account with the bank you want to open a US dollar account. It depends on the fact that you must be in the name of the company, and you must also be a legal person, so that you can conduct domestic and foreign currency transactions. Individuals are not allowed to trade like this, if the funds are too large or the transaction is too frequent, you need to provide not only the reason for the transfer of funds and the purpose of the transaction, but also need to provide a lot of supporting materials.

Moreover, the national law enforcement agencies will also freeze your account and investigate you because they suspect that you have money laundering and tax evasion!

There are many clauses in it, and of course there are many loopholes, but who wants to ruin their next life because of some so-called petty profits in life.

This is just my suggestion, I hope it will be useful to you. Wishing you a prosperous Year of the Dog!

qu Go to Industrial and Commercial Bank of China, China Merchants Bank, Bank of China, and other commercial banks.

However, it is important to pay attention to: ::

At present, in China's personal foreign currency account, you only deposit in foreign currency, and the interest is also calculated in foreign currency, but when you withdraw money, you can only withdraw RMB!

As one at the time"Superpowers", the Tang Dynasty paid great attention to Sino-foreign exchanges. In addition to the Kangguo, Shiguo, Anguo, Cao, and Mi countries in Central Asia that maintained a unique international tributary system, Silla envoys went to Tang Chang'an 89 times, Lao Xian Arabian food envoys Min Socks entered Chang'an 41 times, Linyi 24 times, Japan sent Tang envoys 14 times, Zhenla 11 times, and Shizi Kingdom (Sri Lanka) 3 times. As for the number of historical records unknown, Korea (Goryeo, Baekje), Brahmin Gotianzhu (India), Nibora (Nepal), Tocharian (Afghanistan), Pyu (Burma), Persia, Fulin (Eastern Rome), North Africa, the Middle East, and so on, all of them all had very common contacts with Tang.

The Tang people's vision is broader than that of the Chinese in any period, and the torch of foreign civilization has spread farther than any other dynasty in China.

The company opens a foreign exchange account in the bank, and sends the name of the company's collection of Tong and the account number (in English), the account number, and the bank where the account is opened (in English) to the foreign unit bureau to cover it up, and let them remit it it.

If you only have a work visa and residence permit in Shenzhen, you can't travel freely between Shenzhen and Hong Kong...

A passport from his home country is also required, and a visa to Hong Kong (some countries are visa-free).

In this case, it depends on which passport he holds, some of which passports need to be obtained before they can come to Hong Kong, and some of them do not need a Hong Kong visa or permit, and they can travel freely between Shenzhen and Hong Kong at any time.

With a Chinese work visa, you can freely enter and exit China, but to go to other overseas countries such as Hong Kong or other countries, you need to see his nationality, whether he has a visa for other countries or regions, and Hong Kong is visa-free for many countries. 232088 my QQ hope it helps you.

Foreigners who have a Shenzhen work visa can travel freely to and from China, but HK must have a visa. Some countries are visa-free.