English Chinese translation sample-Inward Remittance -Personal F/X settled in advance-Helpful Tips
(Edited by freelance Chinese translator li – English to Chinese translation or Chinese to English translation services- financial translation)
☆ Helpful Tips
1. Limitation on customer: The remitter must be overseas individual, including resident and non-resident, beneficiary is domestic resident.
2. Service scope: Only F/X remittance under personal items, not F/X remittance under capital items.
☆温馨提示
1、预结汇汇款的客户限制:预结汇汇款的汇款人为境外个人,包括居民个人和非居民个人,收款人为境内居民个人。
2、预结汇汇款的业务范围:银行的预结汇汇款只能办理个人经常项下外汇汇款,不得办理资本项下外汇汇款。
3. Limitation on full amount: Strictly follows rules of State Administration of Foreign Exchange. Amount of single remittance is limited to USD 50,000 (inclusive) or equivalent at this point of time. Remittance under USD 10,000 (inclusive) or equivalent can be processed by overseas bank. Remittance between USD 10,000 and USD 50,000 (inclusive) needs overseas bank to check remitter's ID document and source of funds, and file the copy of ID document and document of source of fund.
3、预结汇汇款金额限制:严格遵守国家外汇管理规定,预结汇汇款单笔金额暂限定在等值5万美元(含)以内。其中,等值1万美元(含)以下的汇款,境外银行可直接办理;等值1万至5万美元(含)的汇款,境外银行需审核汇款人的身份证明和资金来源证明,留存汇款人身份证明复印件和资金来源证明复印件备查。
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