Do I have to open an account to send money to China Merchants Bank?

Updated on Financial 2024-05-21
19 answers
  1. Anonymous users2024-02-11

    It depends on the situation, if it is a personal remittance to the same city, as long as you know the name and account number of the other party, fill in a quick remittance form, the bank staff can judge whether the information you provide is correct and then carry out the remittance procedures, if it is to the same city to the corporate unit or other individuals and units in other places to remit money, you need to open an account, because these types of remittances need to be swiped by card. If you have to send money and don't want to open an account, you can only go to the bank's business reception area, but it seems that the procedures are more troublesome. The handling fee is charged at 1% of the remittance amount, with a minimum of 1 yuan and no upper limit; Regardless of the amount of business, only 1 yuan will be charged.

  2. Anonymous users2024-02-10

    Hello, if the payee is a personal account, and you know the other party's card number and name information, you can handle the deposit business in cash at the counter, no charge in the same city, if the payee is a different China Merchants Bank, then the transaction amount of 5 will be charged a handling fee, the minimum is 5 yuan, the maximum is 50 yuan. If you have any other questions, please log in to "**Customer Service" for consultation (**.

  3. Anonymous users2024-02-09

    You are not required to open an account.

    Directly report the other party's account number.

    Money can be deposited into his account.

  4. Anonymous users2024-02-08

    Hehe, so he doesn't know where the money came from.

    If you need more than once, it is recommended that you open an account. Simple.

  5. Anonymous users2024-02-07

    China Merchants Bank. To open an account, you must apply in person. According to the regulations of China Merchants Bank, you must bring your ID card to open a bank account.

    can not be handled by others. The process of opening a bank card:

    1.Bring your ID card, a perfect match and a small amount of cash to the bank's branches;

    2.Fill in ** with the assistance of the bank lobby staff;

    3.Take the number and queue up to roll, and at the same time copy the ID card with the assistance of the staff;

    4.Call the number at the counter, go to the counter, and hand over the completed ** and ID card to the bank teller.

    When you apply for a card, you will need to sign and enter the big macro password, the password is a six-digit number, after setting it up, you have to remember, this is the future withdrawal password;

    5.After all the transactions are completed, you will get a bank card, and if you handle online banking at the same time, you will get a password card or a U shield at the same time.

    6.After opening the card, just take your belongings and leave.

  6. Anonymous users2024-02-06

    You must bring your ID card to the bank counter to open an account.

  7. Anonymous users2024-02-05

    Excuse me, my sister's bank card is for China Merchants, and her bank card is a card from the company she works for, and if she doesn't have an account, can she open an account at the Agricultural Bank of China in her hometown?

  8. Anonymous users2024-02-04

    Hold the China Merchants Bank Savings Card to the China Merchants Bank outlets to handle the transfer, and do not need to provide ID card.

  9. Anonymous users2024-02-03

    Whether China Merchants Bank Bai Bank requires ID card for remittance, the relevant information is as follows:

    1.Cash remittance DAO (ID card required): If you make sure that the passbook provided by the special payee belongs to the account number and the account name is correct, you can take the cash to the bank and deposit it directly into the payee's account.

    2.Counter remittance (ID card required): It is recommended to open an account at the bank, and then fill in a wire transfer form, fill in the other party's beneficiary account number, account name, and bank name, and remit money from the account to the beneficiary.

    This is the safest option, as if the recipient's account is closed or the name (or account number) is incorrect, the money will be sent back to your account.

    Machine transfer (no ID required): If you have a deposit card account number of the beneficiary's bank, you can transfer money directly at the ATM.

    The bank's wire transfer voucher needs to be filled in:

    1. The name of the beneficiary's account, the beneficiary's account number, and the name of the beneficiary's bank;

    2. The capitalization of the remittance amount and the purpose of the remittance;

    3. Fill in the ID number and signature.

    Deliver cash, ID card and wire transfer slip to the bank staff and pay the handling fee to send the money.

  10. Anonymous users2024-02-02

    Over-the-counter transfers.

    1. Go to the bank to handle inter-bank transfer and remittance business, and queue up to get the number;

    2. After the number is taken, hand over the ID card to the staff of the bank counter;

    3. Fill in a transfer and remittance form, and write down the beneficiary's name, account, and bank (branch); Write down your name, account and other information;

    4. Give the business application form and cash to the counter staff;

    5. Wait for a while and sign the business confirmation form;

    6. Get back the transfer and remittance voucher and ID card.

  11. Anonymous users2024-02-01

    No ID card is required.

    But some banks need it.

    For example, the Bank of China.

    Also, in addition to having an account number, you also need the name of the person who opened the account.

    In addition, it is best to collect the remittance voucher to borrow money from others.

    so as not to dispute.

  12. Anonymous users2024-01-31

    Hello! If it is a small amount of money transfer, you do not need to show your ID card.

  13. Anonymous users2024-01-30

    You don't need an ID card to send money! But you need an ID card to open an account!!

  14. Anonymous users2024-01-29

    ATMs can generally only send money to local cards, and ID cards are required for remote transfers.

  15. Anonymous users2024-01-28

    Not anymore.

    Rest assured to save it.

  16. Anonymous users2024-01-27

    Generally, you need an ID card, but you don't need it at the ATM, and the counter remittance will ask you to fill in the remittance form, which is generally required.

  17. Anonymous users2024-01-26

    Hello, I am an employee of China Merchants Bank, do you want to transfer money by cash or bank card? If you transfer money by bank card, if it does not involve cash, you don't need an ID card, if you send money by cash, more than 10,000 RMB (including 10,000) is required to keep a copy of your ID card, I hope it will be helpful to you.

  18. Anonymous users2024-01-25

    You don't need an ID card, go to the counter, you can go to the ATM if you have a bank card.

  19. Anonymous users2024-01-24

    Local peers below 50,000 do not need, and other places need to be provided.

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