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外汇 凯亚 Forex Kaia

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国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 Notice Notice Of The State Administration Of Foreign Exchange On Issues Nice Message Very!

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The banks shall examine and verify the truthfulness of the aforesaid certification documents, and handle formalities for purchase of foreign currency travelers check for those meeting the requirements. Foreign exchange fund may be transferred between the individual foreign trade settlement account and the individual foreign currency savings account of the same person, however, the fund transferred from the individual savings account to the foreign trade settlement account shall be limited to external payment on the date of such transfer and can not be made for settlement of exchange. Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or 美国境外汇款chase需要什么 What do you need to send money outside the United States to chase, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions. Where the equivalence is over 10 thousand dollars, the purchaser shall file an 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues to the local foreign exchange administration with the pertinent certification documents. Each Chinese-capital bank designated for foreign exchange business shall promptly transmit the Notice to its affiliated branches and sub-branches. When opening an individual settlement account of foreign trade for an individual, the bank shall add the word "individual" to the account title. When making the archive registration for the Roll of Import Entities Making External Payment of Foreign Exchange or the verification of receipt of foreign exchange by export, the individual foreign trade operator shall provide the foreign exchange bureau with the following materials: 1 an application; 2 the original copy and the copy of his valid ID certificate; 3 the duplicate and the copy of his license of industrial and commercial business or other certificates of business operation obtained lawfully; 4 the original copy and the copy of the archive registration form of the foreign trade operator sealed with the archive registration print; 5 his registration certificate by the customs and its copy; 6 the code certificate of his organization and its copy; 7 his IC card of "China Electronic Port"; and 8 other materials required by the foreign exchange bureau. Non-resident individuals may purchase foreign currency travelers check with the capital in their foreign exchange deposit accounts or with foreign currency cash. If the violation constitutes a crime, the judicial departments shall investigate the violator for criminal responsibility. This Circular shall go into effect 30 days later after its promulgation. After receiving this Notice, each branch of the SAFE and department of foreign exchange shall promptly transmit the Notice to the sub-branches and banks under its jurisdiction and make it public. Where the equivalence 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues 10 thousand dollars or below, the purchaser shall file an application to the bank with the pertinent certification documents, and the bank shall handle the formalities for him by referring to the aforesaid provisions after making examination on the truthfulness thereof; and 2. In case individuals receive funds from abroad or making external payment in the operation of foreign trade, they shall handle statistical declaration of international balance of payment in accordance with the provisions of the Measures for the Statistical Declaration of International Balance of Payment and other relevant provisions and fill corresponding corporate declaration forms. Other matters on foreign exchange control not covered or clearly provided herein shall be handled by referring to the current policy for control of foreign exchange related to foreign trade activities by domestic institutions. When handling the business of commission sale of foreign currency travelers check, the banks shall make examination strictly in accordance with the "Provisions 嘉盛集团外汇交易 Jiasheng Group Forex Trading the Management of Settlement, Sales and Payment of Foreign Exchange" and the "Detailed Rules for the Implementation of the Administration on Purchase of Foreign Exchange by Domestic Residents" HuiFa [] No. Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective 天眼 外汇 Sky Eye Forex visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues Macao regions. The foreign trade settlement account is a 中越 贸易 exchange account so that no foreign cash can be deposited in or withdrawn from it. Where a purchaser purchases foreign currency travelers check at one time by using the capital in his foreign currency cash account or using foreign currency cash, and the amount of the foreign currency travelers check exceeds the equivalence of 10 thousand dollars, the bank 外汇交易api forex trading api have them itemized, and handle formalities for report on large and doubtful payment transaction in accordance with the "Provisions on Anti-money- laundering through Financial Institutions" HuiFa [] No. The term "non-resident individuals" as mentioned in this Notice shall refer to foreign natural persons including person without nationalityHong Kong, Macao, and Taiwan compatriots, and Chinese natural persons who hold the passport of the People's Republic of China but have obtained the right of permanent residence overseas. The term "foreign currency travelers check" as mentioned in this Notice refers to the note, which is sold on commission basis by domestic commercial banks hereinafter referred to as the "banks"and printed by overseas banks or special financial institutions, with the issuing institution as the final payer and with the convertible currency as the price calculation and settlement currency as well as with fixed denomination. Other certification documents. And the banks shall handle formalities for purchasing foreign currency travelers check for him according to the approval documents issued by the local foreign exchange administration. A non-resident individual shall also provide the customs declaration form for the amount of foreign currency cash declared by him when he enters China, and other certification documents that can prove his legal foreign exchange resources. Where the foreign currency travelers check purchased at one time is equivalent to over 10 thousand dollars up to 20 thousand dollars, he shall file an application to the bank with the certification documents 干什么 挣 钱 follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa to the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including 美国与意大利外汇 US and Italian Forex pass for coming-and-going to Hong Kong and Macao regions ; and 4 A domestic resident individual shall also provide the bank withdrawal certificate and other certification documents that can prove his legal foreign exchange resources. The objects to whom the foreign currency travelers check is commissioned to sell, may be the domestic institutions, foreign institutions within the territory of China, or domestic resident individuals or non-resident individuals. As to the method of supervision under which a verification form of receipt of foreign exchange by export is required for export entry, the individual foreign trade operator shall apply to the foreign exchange bureau for the verification form in accordance with the relevant present provisions. Non-resident individuals may purchase foreign currency travelers check with the capital in their foreign exchange deposit accounts or with foreign currency cash. The banks shall examine and verify the truthfulness of the aforesaid certification documents, and handle formalities for purchasing foreign currency travelers check for those in conformity with the provisions. In case individuals receive funds from abroad or making external payment in the operation of foreign trade, they shall handle statistical declaration of international balance of payment in accordance with the provisions of the Measures for the Statistical Declaration of International Balance of Payment and other relevant provisions and fill corresponding corporate declaration forms. Budget form for fees for going abroad; and 4. Not until all the formalities mentioned above have been gone through can the individual foreign trade operator open any settlement account of individual foreign trade or handle any receipt or payment of foreign exchange. Other matters on foreign exchange control not covered or clearly provided herein shall be handled by referring to the current policy for control of foreign exchange related to foreign trade activities by domestic institutions. The foreign exchange bureau shall handle relevant formalities for the individual foreign trade operator if all the materials mentioned above are inerrably submitted. When purchasing foreign currency travelers check, in case the purchaser can not obtain the effective visa beforehand because of special circumstances, he shall file an application to the banks or foreign exchange administrations respectively according to the limits as 外汇期货 结算价 Foreign exchange futures settlement price 1. After receiving this Notice, each branch of the SAFE and department of foreign exchange shall promptly transmit the Notice to the sub-branches and banks under its jurisdiction and make it public. Where the foreign currency travelers check purchased at one time is equivalent to over 20 thousand dollars, he shall, on the strength of the certification documents as prescribed in paragraph 2 of the present Article, file an application to the foreign exchange administration at the place where it is located, who shall then examine and verify the truthfulness thereof. Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions ; and 4 A domestic resident individual shall also provide the bank withdrawal certificate and other certification documents that can prove his legal foreign exchange resources. And all the Chinese-funded designated foreign exchange banks shall transmit it to the branches or sub-branches subject to them as soon as possible. After the local foreign exchange administration has made examination on it, the bank shall 招行 外汇兑换手续费 China Merchants Bank Foreign Exchange Fee formalities for the purchase of foreign currency travelers check 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues the strength of the approval documents issued by the local foreign exchange administration. The foreign trade settlement accounts of individual foreign trade operators shall be incorporated into the information system of foreign exchange account management. Application for purchase; 2. State Administration of Foreign Exchange Any new individual foreign trade operator applying for verification forms for the first time, in addition, shall present the original copy and the copy of the relevant contract to 外汇管制 移民 Exchange Control Immigration foreign exchange bureau which shall determine the number of verification forms to be issued and issue them to the operator according to the concrete situation after auditing.

国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues - message

When opening an individual settlement account of foreign trade for an individual, the bank shall add the word "individual" to the account title. Where a resident individual or non-resident individual purchases foreign currency travelers check with the capital in his foreign exchange cash accounts, he shall handle it according to the provisions as follows: 1. State Administration of Foreign Exchange The foreign exchange bureau shall handle relevant formalities for the individual foreign trade operator if all the materials mentioned above are inerrably submitted. All the branches shall, after receiving this Notice, transmit it to their subordinated sub-branches, foreign-funded banks and relevant entities as soon as possible. The foreign exchange bureau shall, according to the situation of the operator's business and the verification performance, determine the number of verification forms to be issued and issue them to the operator. When handling formalities for purchasing foreign currency travelers check, the banks shall handle formalities for declaration of the statistics on balance of international payment as prescribed. The collection and payment in the foreign trade 证券 交易 平台 account of a foreign trade operator means the collection and payment of foreign exchange under the import and export of goods, including incidental the collection and payment under the trade in goods. Where the equivalence is 10 thousand dollars or below, the purchaser shall file an application to the bank with the pertinent certification documents, and the bank shall handle the formalities for him by referring to the aforesaid provisions after making examination on the truthfulness thereof; and 2. Where the equivalence 外籍人士 自由结汇 Free foreign exchange settlement for foreigners over 10 thousand dollars, the 外汇 走势 分析 shall file an application to the local foreign exchange administration with the pertinent certification documents. Where the foreign currency travelers check purchased at one time is equivalent to over 10 thousand dollars up to 50 thousand dollars, he shall file an application to the bank with the following certification documents: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions ; and 4 Relevant documents, which can prove the truthfulness of the purpose of the use of the foreign currency travelers check. The objects to whom the foreign currency travelers check is commissioned to sell, may be the domestic institutions, foreign institutions within the territory of China, or domestic resident individuals or non-resident individuals. Where the foreign currency travelers check purchased at one time is equivalent to over 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues thousand dollars, he shall, on the strength of the certification documents as prescribed in paragraph 2 of the present Article, file an application to the foreign exchange administration at the place where it is located, who shall then examine and verify the truthfulness thereof. Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions. When purchasing foreign currency travelers check, in case the purchaser can not obtain 微 牛 美股 开户 effective visa beforehand because of special circumstances, he 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues file an application to the banks or foreign exchange administrations respectively according to the limits as follows: 1. Other matters on foreign exchange control not covered or clearly provided herein shall be handled by referring to the current policy for control of foreign exchange related to foreign trade activities by domestic institutions. Where a purchaser purchases foreign currency travelers check at one time by using the capital in his foreign currency cash 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues or using foreign currency cash, and the amount of the foreign currency travelers check exceeds the equivalence of 10 thousand dollars, the bank shall have them itemized, and handle formalities for report on large and doubtful payment transaction in accordance with the "Provisions on Anti-money- laundering through Financial Institutions" HuiFa [] No. This Circular shall go into effect 30 days later after its promulgation. A domestic institution or a foreign institution within the territory of China, applying for purchasing foreign currency travelers check, shall buy it with the capital under the current foreign exchange account, foreign exchange capital account, and in other foreign exchange accounts specifying that the money may be used for outlays under current account, or with the foreign exchange purchased by using the capital of the Renminbi account. The domestic resident individuals may decide by themselves the amount of foreign currency travelers check they will purchase within the quota of the approved foreign exchange purchase. Any new individual foreign trade operator applying for verification forms for the first time, in addition, shall present the original copy and the copy of the relevant contract to the foreign exchange bureau which shall determine the number of verification forms to be issued and issue them to the operator according to the concrete situation 购汇限额 外汇汇额 Foreign exchange purchase limit Foreign exchange amount auditing. As to the method of supervision under which a verification form of receipt of foreign exchange by export is required for export entry, the individual foreign trade operator shall apply to the foreign exchange bureau for the verification form in accordance with the relevant present provisions. The banks shall examine and verify the truthfulness of the aforesaid certification documents, and handle formalities for purchasing foreign currency travelers check for those in conformity with the provisions. Application for purchase; 2. No bank shall handle purchase formalities for those not meeting the requirements. A non-resident individual shall also provide the customs declaration form for the amount of foreign currency cash declared by him when he enters China, and other certification documents that can prove his legal foreign exchange resources; and 5 Relevant documents that can prove the truthfulness of its purpose. When making the archive registration for the Roll of Import Entities Making External Payment of Foreign Exchange or the verification of receipt of foreign exchange by export, the individual foreign trade operator shall provide the foreign exchange bureau with the following materials: 1 an application; 2 the original copy and the copy of his valid ID certificate; 3 the duplicate and the copy of his license of industrial and commercial business or other certificates of business operation obtained lawfully; 4 the original copy and the copy of the archive registration form of the foreign trade operator sealed with the archive 近期外汇交易 Recent foreign exchange transactions print; 5 his registration certificate by the customs and its copy; 6 the code certificate of his organization and its copy; 7 his IC card of "China Electronic Port"; and 8 other materials required by the foreign exchange bureau. Individuals' receipt and payment of foreign exchange under capital and financial accounts shall be handled in accordance with the relevant present provisions concerning the foreign exchange control. Non-resident individuals may purchase foreign currency travelers mt5外汇 mt5 forex with the capital in their foreign exchange deposit accounts or with foreign currency cash.

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After 白标外汇流动性 White Label Forex Liquidity and verifying all the materials mentioned above and finding no inerrability in them, the foreign exchange bureau shall issue an Approval for Current Operation, by which the individual foreign trade operator may open an account with a bank engaging in foreign exchange 澳大利亚外汇交易平台 Australian Forex Trading Platform in his place hereinafter referred to as the "bank". In case any problem arises in the implementation, please feedback it to the State Administration of Foreign Exchange in good time. This Notice shall enter into force as of April 1st, All 外汇白标 Forex White Label branches shall, after receiving this Notice, transmit it to their subordinated sub-branches, foreign-funded banks and relevant entities as soon as possible. In his operation of foreign trade in goods, the individual foreign trade operator may make purchase, external payment and settlement of foreign exchange either directly with the bank or through his individual foreign trade settlement account. Where the foreign currency travelers check purchased at one time 外汇future position是什么 What is the forex future position equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions ; and 4 A domestic resident individual shall also provide the bank withdrawal certificate and other certification documents that can prove his legal foreign exchange resources. State Administration of Foreign Exchange Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions. State Administration of Foreign Exchange A domestic institution or a foreign institution within the territory of China shall, when purchasing foreign currency travelers check, submit the following certification documents: 1. No bank shall handle 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues formalities for those not meeting the requirements. Where the foreign currency travelers check purchased at one time is equivalent to over 10 thousand dollars up to 50 thousand dollars, he shall file an application to the bank with the following certification documents: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions ; and 4 Relevant documents, which can prove the truthfulness of the purpose of the use of the foreign currency travelers check. Budget form for fees for going abroad; and 4. A non-resident individual shall also provide the customs declaration form for the amount of foreign currency cash declared by him when he enters China, and other certification documents that can prove his legal foreign exchange resources. Individual foreign trade operators shall accept the supervision and inspection of the foreign exchange bureau. Where a purchaser purchases foreign currency travelers check at one time by using the capital in his foreign currency cash account or using foreign currency cash, and the amount of the foreign currency travelers check exceeds the equivalence of 10 thousand dollars, the bank shall have them itemized, and handle formalities for report on large and doubtful payment transaction in 中国国内外汇平台对比 Comparison of domestic foreign exchange platforms in China with the "Provisions on Anti-money- laundering through Financial Institutions" HuiFa [] No. State Administration of Foreign Exchange Individuals' receipt and payment of foreign exchange under capital and financial accounts shall be handled in accordance with the relevant present provisions concerning the foreign exchange control. The foreign exchange bureau shall, pursuant to the Regulations of the People's Republic of China on Foreign Exchange Control and other regulations on foreign exchange control, impose punishment on any individual foreign trade operator who violates this Circular or any other provisions on foreign exchange control. Where the equivalence is over 10 thousand dollars, the purchaser shall file an application to 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues local foreign exchange administration with the pertinent certification documents. The legal Renminbi income of 韩国 外汇管制 Korea Exchange Control non-resident individuals within the territory of China may be used for purchasing foreign currency travelers check after being converted into foreign exchange in accordance with the pertinent provisions. The banks shall examine and verify the truthfulness of the aforesaid certification documents, and handle formalities for purchase of foreign currency travelers check for those meeting the requirements. Where the foreign currency travelers check purchased at one time is equivalent to over 10 thousand dollars up to 50 thousand dollars, he shall file an application to the bank with the following certification documents: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions ; and 4 Relevant documents, which can prove the truthfulness of the purpose of the use of the 中国银行 外汇买卖 Bank of China Foreign Exchange Trading currency travelers check. Where the foreign currency travelers check purchased at one time is equivalent to over 50 thousand dollars, he shall, on the strength of the certification documents as prescribed in paragraph 2 of the present Article, file an application to the foreign exchange administration at the place where it is located, who shall then examine and verify the truthfulness thereof. Where a domestic resident individual or non-resident individual purchases 外资企业利润汇出时银行是否会查看股权比例 Whether the bank will check the shareholding ratio when the foreign-funded ente currency travelers check with the capital in their foreign currency cash deposit accounts or with 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues currency 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues, he shall handle it according to the provisions as follows: 1. The domestic resident individuals may decide by themselves the amount of foreign currency travelers check they will purchase within the quota of the approved foreign exchange purchase. This Notice shall enter into force as of April 1st, The foreign exchange bureau shall handle relevant formalities for the individual foreign trade operator if all the materials mentioned above are inerrably submitted. The banks shall examine and verify the truthfulness of the aforesaid certification documents, and handle formalities for purchasing foreign currency travelers check for those in conformity with the provisions. Where the foreign currency travelers check purchased at one time is equivalent to over 20 thousand dollars, he shall, on the strength of the certification documents as prescribed in paragraph 2 of the present Article, file an application to the foreign exchange administration at the place where it is located, who shall then examine and verify the truthfulness thereof. The objects to whom the foreign currency travelers check is commissioned to sell, may be the domestic institutions, foreign institutions within the territory of China, or domestic resident individuals or non-resident individuals. Application for purchase; 2. The receipt and payment of foreign exchange of the individual foreign trade operator under the technology import and export and the service trade shall be handled in accordance with the relevant provisions concerning the control of foreign exchange under non-trade account of domestic institutions. The access procedures and technical regulations on the incorporation of foreign trade settlement accounts of individual foreign 外汇需求供应曲线 Forex demand supply curve operators into the information system of foreign exchange account management shall be issued by the SAFE separately. Where the equivalence is 10 thousand dollars or below, the purchaser shall file an application to the bank with the pertinent certification documents, and the bank shall handle the formalities for him by referring to the aforesaid provisions after making examination on the truthfulness thereof; and 在线外汇交易 online forex trading. When handling the business of commission sale of foreign currency travelers check, the banks shall make examination strictly in accordance with the "Provisions on the Management 国外汇款到国内怎么汇 工商银行 How to remit money from abroad to China ICBC Settlement, Sales and Payment of Foreign Exchange" and the "Detailed Rules for the Implementation of the Administration on Purchase of Foreign Exchange by Domestic Residents" HuiFa [] No. A non-resident individual shall also provide the customs declaration form for the amount of foreign currency cash declared by him when he enters China, and other certification documents that can prove his legal foreign exchange resources. In case any problem arises in the implementation, please feedback it to the State Administration of Foreign Exchange in good time. If the violation constitutes a crime, the judicial departments shall investigate the violator for criminal responsibility. The foreign exchange bureau shall, according to the situation of the operator's business and the verification performance, 海外给工商银行汇款 到款时间 Remittance from overseas to ICBC the number of verification forms to be issued and issue them to the operator. However, they can go through formalities for external payment of foreign exchange neither directly through the individual foreign currency savings account nor through other foreign currency savings accounts of the operator used alternatively or together. Application for purchase; 2. The foreign exchange bureau shall, pursuant to the Regulations of the People's Republic of China on Foreign Exchange Control and other regulations on foreign exchange control, impose punishment on any individual foreign trade operator who violates this Circular or any other provisions on foreign exchange control. If the violation constitutes a crime, the judicial departments shall 智利 外汇 兑换 Chile foreign exchange the violator for criminal responsibility. Where 2017 海外人才上海自贸区创业汇 2017 Overseas Talents Shanghai Free Trade Zone Entrepreneurship Exchange foreign currency travelers check purchased at one time 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions ; and 4 A domestic resident individual shall also provide the bank withdrawal certificate and other certification documents that can prove his legal foreign exchange resources. The term "non-resident individuals" as mentioned in 老百姓换外汇不得用于境外投资 Foreign exchange by ordinary people shall not be used for overseas investment Notice shall refer to foreign natural persons including person without nationalityHong Kong, Macao, and Taiwan compatriots, and Chinese natural persons who hold the passport of the People's Republic of China but have obtained the right of permanent residence overseas. The foreign currency travelers check sold by the banks on commission basis is limited in principle to overseas traveling, going on a pilgrimage to sacred places, visiting or meeting relatives, overseas hospitalization, studying abroad and other foreign payment under the non-trade item, and shall not be used for foreign payment under trade item or capital item. Any new individual foreign trade operator applying for verification forms for the first time, in addition, shall present the original copy and the copy of the relevant contract to the foreign exchange bureau which shall determine the number of verification forms to be issued and issue them to the operator according to the concrete situation after auditing. The objects to whom the foreign currency travelers check is commissioned to sell, may be the domestic institutions, foreign institutions within the territory of China, or domestic resident individuals or non-resident individuals. The domestic resident individuals may purchase foreign currency travelers check with the capital in their foreign exchange deposit accounts or with foreign currency cash, or with the capital in their Renminbi accounts or with the foreign exchange purchased by using Renminbi cash. In his operation of foreign trade in goods, the individual foreign trade operator may make purchase, external payment and 外汇操作 foreign exchange operations of foreign exchange either directly with the bank or through his individual foreign trade settlement account. To apply for an individual settlement account of foreign trade, the individual foreign trade operator shall submit to the foreign exchange bureau the following materials: 1 an application for opening an account in writing ; 2 the original copy and the copy of his valid ID certificate; 3 the original copy and the copy of the archive registration form of the foreign trade operator sealed with the archive registration print; 4 the code certificate of his organization and its copy; and 5 other materials required by the foreign exchange bureau. This Circular shall not apply to individual foreign operators' operation of any border trade or foreign trade in goods in any special economic 外汇占款形成 Formation of foreign exchange such as bonded areas or export processing areas. State Administration of Foreign Exchange The foreign exchange receipt of the individual foreign trade operator from export of goods may be directly settled, or settled through depositing it in his individual foreign trade settlement account, or settled through depositing it in his individual foreign trade settlement account and then transferring it to his individual foreign currency savings account. The banks shall examine and verify the truthfulness of the aforesaid certification documents, and handle formalities for purchase of foreign currency travelers check for those meeting the requirements. The foreign exchange bureau shall handle relevant formalities for the individual foreign trade operator if all the materials mentioned above are inerrably submitted. Budget form for fees for going abroad; and 4. When handling formalities for purchasing foreign currency travelers check, the banks shall handle formalities for declaration of the statistics on balance of international payment as prescribed. Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled, or the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions. State Administration of Foreign Exchange Official 外汇交易中心 中共 foreign exchange trading center CCP of approval for task of going abroad or passport with effective visa; 3. Each Chinese-capital bank designated for foreign exchange business shall promptly transmit the Notice to its affiliated branches and sub-branches. This Notice shall enter into force as of April 1st, After the local foreign exchange administration has made examination on it, the bank shall handle formalities for the purchase of foreign currency travelers check upon the strength of the approval documents issued by the local foreign exchange administration. 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues checking and verifying all the materials mentioned above and finding no inerrability in them, the foreign exchange bureau shall issue an Approval for Current Operation, by which the individual foreign trade operator may open an account with a bank engaging in foreign exchange business in his place hereinafter referred to as the "bank".

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