I want to remit foreign money to my China Merchants Bank. What information do I need to provide to the other party? How long can I check after remittance and where can I check?

Hello, there are many conditions for receiving overseas remittance. I can't confirm your personal information at present, so I can only tell you. If the money is remitted to you by an overseas individual and you are a domestic resident, then the money under the current account is acceptable, while the money under the capital account is generally not, such as the payment for goods. If the remittance is under the current account, but not from offshore account, the following information is generally required:

Payee: China Merchants Bank, China Shenzhen Head Office.

SWIFT code: CMBCCNBS

Payee (all-in-one card, passbook or company account number) Account number: * * * * * * * * * *

Payee's name: * * * (Note: the name of our account opening certificate shall prevail for domestic individuals, and the name of our account opening certificate shall prevail for overseas individuals; English names of corporate customers)

Address: China Merchants Bank Building, No.7088 Shennan Avenue, Shenzhen

China Merchants Bank Building, No.7088 Shennan Avenue, Shenzhen, China

There is also an intermediary bank, which may or may not be provided. Generally, overseas remittance takes 3-5 working days, and overseas remittance generally involves customs declaration. If domestic individuals remit less than US$ 3,000 (inclusive), the payee does not need to fill in the overseas income declaration form in our bank. On the premise that the nature of funds is non-operating foreign exchange under current account, our bank can directly remit money to the bank. No matter how much it is in Shenzhen, you need to declare it. Annual foreign exchange settlement limit for domestic residents: no more than the equivalent of 50,000 US dollars per person per year.

If the company remits money to you personally, generally according to the regulations of the foreign exchange bureau, the foreign exchange savings account of domestic residents shall not be used for company settlement in principle. Remittances from overseas companies to domestic individuals cannot be recorded in the following cases in principle:

1. The other party is a securities company or an investment company;

2. Remittance postscript can be regarded as trade payment;

3. The payee declares that the money belongs to capital or trade payment;

4. Other funds that the local foreign capital management department thinks cannot be accounted for.

For other purposes, outlets generally need to review information, such as wages, and generally need you to provide payroll, tax payment certificate, labor contract, etc. It is suggested to confirm with the outlets whether the nature of your money can be recorded and what proof materials are needed.

If you have any questions, please call 95555-2 Manual-1 Personal -8 for specific foreign exchange consultation (this special line provides 24-hour manual service).

If you have any other questions, please open www.cmbchina.com, the homepage of China Merchants Bank, and click "Online Customer Service" in the upper right corner to enter the consultation.