Why did I receive a text message or phone call from the Bank of China asking me to fill out the declaration document? What will happen if you don't fill it in?

According to the Administrative Measures on Due Diligence of Tax-related Information in Non-resident Financial Accounts, Bank of China is obliged to identify whether the existing individual customers who opened accounts in our bank before July 20, 2007 are non-residents. Through internal data retrieval, Bank of China found that the information recorded in your system has non-resident identification (that is, overseas address or only overseas telephone number, etc.). ), so I inform you to sign the declaration documents through China Bank Counter, China Bank Mobile Banking, China Bank Online Banking, China Bank Weizhong Bank (WeChat) and other channels, and cooperate with the bank to clarify my tax resident status. According to the Administrative Measures for Due Diligence of Tax-related Information in Non-resident Financial Accounts, if the account holder fails to provide the declaration documents within 90 days from the date of being required to do so, the financial institution will include it in the management of non-resident accounts.

The above contents are for your reference. Please refer to the actual business regulations.

If you have any questions, please contact online customer service of Bank of China.

You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.