The bank does not allow foreign exchange settlement, what should I do, the problem of bank foreign e

Updated on Financial 2024-04-30
4 answers
  1. Anonymous users2024-02-08

    A commonly used method to break through the US dollar settlement limit of personal accounts.

    1. Find the ID cards of friends, relatives, and colleagues around you.

    Use their personal quota for foreign exchange settlement. The disadvantage of this method is that it may require different bank cards, and you need to go to the bank in person to settle a large amount of US dollars. There will also be the problem of personnel flow, if you are not in your own location, some operations may need to be handled by yourself, and you have to trouble relatives and friends to run.

    2. Find an underground bank.

    For example, in some places in Shenzhen, in fact, there are people who provide the business of exchanging US dollars at the entrance of banks or some large wholesale markets. Individuals withdraw US dollars from the bank and then exchange them with private or underground banks, which is often risky. Generally, there are no acquaintances to introduce many people who do not consider it.

    3. Find some domestic import companies that need US dollars to exchange. Importers often need US dollars, and the excess US dollars for foreign trade export business can be transferred to the account of the importing company, and then the corresponding RMB will be transferred to you privately. This kind of channel is generally more uneasy to contact directly with you, or will be recommended by friends, and the quality of domestic companies is different, and there are also some companies that run away and exchange funds can not get back.

  2. Anonymous users2024-02-07

    Chongqing's quick settlement of foreign exchange ** foreign exchange settlement platform, you can directly open a virtual account through the relevant settlement platform cooperation bank online, it is very convenient to open an account, and the corresponding electronic data can be certified as the amount of foreign exchange settlement by providing the corresponding electronic data on the legality of the fund, and there is no limit to the amount, a channel of legal sunshine, the bank foreign exchange arrival t+1 or the same day can complete the settlement operation to receive RMB, and the timeliness is good. This model is the leading service model, the foreign exchange settlement platform cooperates with the bank, and the customer also uses his own bank account, and the funds are safe.

  3. Anonymous users2024-02-06

    There is a limit per person per year, and the range beyond it is as you need me to be professional.

  4. Anonymous users2024-02-05

    1.This is a mistake of the bank, when the foreign exchange settlement is handled at the counter, there should be, and the exchange rate of the foreign exchange settlement is written on it, and you confirm the signature before he can handle the foreign exchange settlement for you to enter the account.

    2.You should confirm whether Huai Daifeng has an increase in the amount of funds in your bank account corresponding to the amount of foreign exchange settlement, if there is, it doesn't matter, the foreign exchange settlement is successful, and the list is not very useful.

    3.If you go to make up the water bill, you don't need to bring anything, the ID card is fine, and if there is a transaction record in the banking system, it can be checked.

    Hope it helps.

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