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Anonymous users2024-02-06If you need to withdraw cash, please contact the handling outlets to verify whether there is cash withdrawal business in that currency before purchasing. If you need to apply for overseas remittance, please understand the relevant regulations for overseas remittance in advance.
Log in to Mobile Banking and select "Home All Cross-border Finance Foreign Exchange Purchase Foreign Exchange Purchase Entrustment".
2.Domestic individuals have an annual foreign exchange settlement and sales quota equivalent to US$50,000 (inclusive) per person;
3.Before purchasing foreign exchange, please read the "Application Form for Individual Foreign Exchange Purchase" in detail, and fill in the information such as the purpose of funds according to the actual situation.
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Anonymous users2024-02-05When purchasing foreign exchange as an individual customer, you need to fill out the Application Form. The application clearly states that "when domestic individuals purchase foreign exchange, they shall not use it for overseas purchases, ** investments, purchase of life insurance and investment return of participating insurance and other capital accounts that have not yet been opened." Violators will be placed on a 'watch list' and will not be entitled to the personal facilitation quota for the current year and for the next two years."
The application form conducts a more detailed investigation of the purpose of individual foreign exchange purchases, which is divided into 9 major items, including private travel, overseas study, official and business trips, family visits, overseas medical treatment, goods**, non-investment insurance, consulting services and others. Each item is followed by three or four sub-items. For example, the major item of private tourism includes two sub-items: "estimated period of stay, destination country and region".
The most major items for studying abroad include four sub-items: "the name of the school, the country and region of study, the currency and amount of annual tuition fees, and the currency and amount of annual living expenses".
The application form states that "if the actual use of foreign exchange is inconsistent with the original application, a new application form shall be filled. At the counter bank outlets, the staff also reminded the foreign exchange buyers to fill in the time of foreign exchange use carefully to avoid unnecessary trouble.
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Anonymous users2024-02-04The purpose of individual foreign exchange purchase is generally filled in for tourism, training, medical treatment, family visits, consumption and other purposes, but the foreign exchange purchase funds cannot be used for overseas purchases, investment, life insurance, investment insurance and other capital projects that have not yet been opened. If you operate through the China Merchants Bank system, the purpose of foreign exchange purchase is for you to choose, you can fill in directly and truthfully, and the option is for private travel.
Extended information: 1. Individual foreign exchange purchase.
Individual purchase of foreign exchange, also known as "purchase of foreign exchange by domestic residents for private purposes", refers to the business of domestic residents applying to banks for the purchase of foreign exchange for purposes within a specified scope. If you are a domestic resident, the bank can provide you with RMB purchase services when you have a great need for foreign currency funds. Individual foreign exchange purchase business must be handled at the designated bank outlets.
2. Application procedures for individual purchases of Mengzhi Hui.
1. On January 1 of each year, the annual purchase quota of 50,000 US dollars will be reclassified into the individual's name. Many citizens who ran out of quota in 2016 and were anxious to buy foreign exchange found that when they went to exchange foreign exchange on January 1, 2017, they found that in the original "Application for Individual Foreign Exchange Settlement and Sale.
On the basis of this, I have to fill in one more **.
2. According to the regulations of the State Administration of Foreign Exchange, from January 1, 2017, whether it is branch counters, self-service foreign exchange purchase machines or mobile online banking.
To purchase foreign exchange, you need to fill in an "Individual Foreign Exchange Purchase Application", in addition to the basic information, you must also fill in the estimated time and detailed purpose of foreign exchange purchase. For example, if you are traveling privately, you need to fill in the estimated period of stay, whether it is a group or an independent trip.
To study abroad, you need to fill in the name of the school, the amount of annual tuition and the amount of annual living expenses; For overseas medical treatment, you need to fill in the period of stay and the name of the overseas hospital.
3. In addition to stricter investigation into the use of foreign exchange purchases by individuals, the newly added Application Form also clearly states that domestic individuals shall not falsely declare personal foreign exchange purchase information when handling foreign exchange purchase business; False supporting materials shall not be provided; It is forbidden to lend or borrow foreign exchange purchase quotas; It shall not be used for overseas purchases, ** investments, purchase of life insurance and investment return dividend insurance and other capital projects that have not yet been opened. Bank staff told reporters that many investors who came to buy foreign exchange to buy houses and insurance abroad were suspected of handling investment projects.
The procedures for purchasing foreign exchange are cumbersome and expensive, so the current account is used.
Engaged in capital account transactions. Now the new policy is introduced to regulate the balance of payments.
There are some loopholes in the purchase of foreign exchange by individuals.
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Anonymous users2024-02-03If there are multiple purposes for an individual to purchase a key empty exchange bend, check the purpose of purchasing foreign exchange according to the principle of the amount from the largest. （）
a.That's right. b.Mistake.
Correct Answer: a
You have to be careful with such a man
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