Bank Remittance Problems What problems should banks pay attention to when handling outward remittanc

Updated on Financial 2024-05-25
7 answers
  1. Anonymous users2024-02-11

    1. Are all bank transfer steps the same?

    You take cash and ID card to the same bank as the other party to send money, so that the other party will receive the money immediately, a lot less anxiety in waiting, but I want to remind you, be careful of online traps, beware of being deceived.

    2. Does the bank have a special remittance desk?

    There is no dedicated remittance counter where you go"Personal savings business"The window can handle the remittance 3, I heard that the remittance has to pay a handling fee, how to receive it?

    Generally, 1% is charged, the maximum is 50 yuan, and the minimum is 1 yuan.

    4. What is the minimum remittance amount?

    There is no limit 1 yuan can also be remitted.

    5. If the payee is not in this province, what else do I need to prepare?

    Just have the money and your ID ready.

  2. Anonymous users2024-02-10

    The transfer process is the same for all banks.

    There is no special remittance counter, so it can be handled at any cash counter.

    The handling fee varies according to the bank and remittance method, and is capped at 50 or 100 yuan.

    There is no minimum amount to send money.

    It doesn't make any difference whether the recipient is from this province or another province.

    The easiest way to remit money is: go to the same bank as the other party's bank, the other party is ICBC card, you go to ICBC, ABC card you go to ABC, you only need to fill in a form, fill in your name and card number, sometimes you need to show your ID card, and then give cash to the bank.

    Of course, you can also do it with other banks, but the fee is higher.

  3. Anonymous users2024-02-09

    The bank remittance process is the same, because the same People's Bank of China interbank system is used.

    Generally, there is no special remittance counter, but because the remittance procedure is more complicated than other business procedures, some banks will designate a special counter for efficiency reasons. You can ask the bank's lobby manager or security guard at that time.

    The handling fee for wire transfer is charged according to the amount, up to a maximum of 50 yuan.

    In principle, there is no minimum remittance amount, but many banks require a minimum remittance of 50 yuan.

    If the beneficiary is in this province, there is no wire transfer, and the bank can go directly to the same bank as the other party to handle the deposit, and the handling fee is 5/1000; If you are in other provinces, you don't support general deposit, you must make a wire transfer, and if you make a wire transfer, you must also know the name of the other party's bank outlets, for example, you can't only know the Agricultural Bank of China, but also know what branch and what branch.

  4. Anonymous users2024-02-08

    Answer]: Clever number grip c

    The remitter may apply for reversal of the money that has not yet been remitted by the remitting bank.

    The remitter can apply for a refund of the money that has been remitted by Bi Chong's remitted bank.

  5. Anonymous users2024-02-07

    Remittance, also known as remittance, refers to the payer taking the initiative to transfer money to the payee through banks or other channels. If the receipt and payment of international ** payment is made by remittance, the buyer generally remits the payment to the seller through the bank according to the conditions and time agreed in the contract (such as receipt of documents or goods).

    In remittance business: there are usually four related parties: the remitter, the beneficiary, the remitting bank, and the remitting bank.

    When the remitter entrusts the remittance bank to handle the remittance, the remitter must issue a remittance application form. It is a contract between the remitter and the remitting bank. Once the application is accepted, the remitting bank is obliged to notify the remitting bank in accordance with the instructions in the remittance application.

    There is a contract between the remittance bank and the remitting bank, and within the scope specified in the contract, the remitting bank shall bear the obligation to release the remittance to the remittance bank.

  6. Anonymous users2024-02-06

    Remit to check whether the beneficiary's account name and account number are consistent.

    Whether the amount of remittance exceeds the regulations, and if so, whether relevant proof is required, and whether other regulations are violated.

  7. Anonymous users2024-02-05

    The explanation of the word remittance is: remittance huìkuǎn. (1) Remittance of money. (2) A sum of money sent to another person or place.

    The explanation of the word remittance is: remittance huìkuǎn. (1) Remittance of money.

    (2) A sum of money sent to another person or place. The structure is: sink (left and right structure) section (left and right structure).

    Pinyin is: huìkuǎn. The parts of speech are:

    Verb. The phonetic pronunciation is:

    What is the specific explanation of remittance, we will introduce it to you through the following aspects:

    1. Citations and explanations [click here to view the details of the plan].

    Send the money out. For example, he went to the bank to send money.

    Only the money remitted or remitted to. Quoting Ke Ling's "Xiangxue Sea Island": "Every day, he went from the front village to the back village, from the east to the west, passing books and delivering notes door to door, occasionally with a small parcel and a small remittance.

    2. Chinese dictionary.

    Send the money out. For example, the younger brother goes to the post office to send money and subscribe to magazines. 」

    3. Network Explanation.

    Remittance is also known as "remittance". One of the payment methods for international settlement. A business processing method in which the payer uses various settlement tools through a third party (usually a bank) to actively remit the money to the payee.

    There are usually four basic parties in the remittance business: the remitter (i.e., the payer), the remitting bank, the remitting bank, and the payee. There are three commonly used ways to send money:

    1) Remittance, that is, the remittance bank shall mail the remittance to the remitting bank through the letter of attorney for remittance at the request of the remitter, and entrust it to release it to the payee. (2) Telegraphic transfer, that is, the remitting bank shall notify the foreign exchange bank of the country by telegram or telex at the application of the remitter, and entrust it to pay the remittance to the designated beneficiary. (3) Bill remittance, that is, the remitting bank shall issue a bill of exchange on behalf of the remitter to the remitter at the request of the remitter to the payer, hand it over to the remitter to mail it or take it out of the country, and hand it over to the payee to collect the remittance from the remitting bank.

    Idioms about remittance verification training.

    The money is not heard, the money is deep, and the money is talked about, and the money is not connected, and the eyes are not divided, and the money is foolish.

    Words about money transfers.

    Yuanze Hui Hui Hui through the passage of the money to enlighten the widow and the eye to divide the mountain bag and the sea to collect the posthumous article to pay the money, say the article of the mind, the loyalty, the integrity of the money, the learning of the little.

    Sentence formation about remittance.

    1. When each remittance bank does the remittance business, it will deduct a remittance fee from the remittance amount.

    2. At this time, Zhang Yan, the president of the bank who had just returned from a meeting, heard about the incident, pulled out her leg and chased the old lady out of the door, grabbed the mobile phone, and asked the other party who it was, and asked the other party to report his name and ID number for verification before he could send money.

    3. After repeated transmission, one hundred sets of books signed by Lord Chihu officially began to be remitted, and the first batch of readers who remitted money will receive the book first, and we will confirm with you one by one according to the remittance form.

    4, Zhang Heng nodded, he used to be in the village, his mother used to remit money at the post office, and he got the remittance slip to withdraw money at the post office, and the procedures were quite troublesome.

    5. The buyer shall pay the purchase price to the bank account mentioned at the beginning by bank transfer.

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