Name
Certificate issuance service of foreign currency holding.
Introduction
According to relevant provisions of China's State Administration of Foreign Exchange: domestic resident and non-resident individual, when carrying cash of foreign currency abroad, given the amount more than USD 5,000 and less than USD 10,000 (including USD 10,000) or in equivalent, shall apply for Foreign Currency Holding Certificate issued by bank.
Process
Related documents:
Passport, or Exit-Entry Permit for Travelling to and from Hong Kong and Macau or Exit-Entry Permit for Travelling to and from Taiwan;
Valid visa or endorsement;
Certificates of deposit (interest statement or withdrawal slip) or related foreign exchange purchasing vouchers;
Please come to the counter of operating offices of Bank of China.
Kind Reminder
If withdrawing foreign currency cash from foreign exchange deposit account of direct-relative, client needs filing such certificate of kindred with bank as marriage certificate, Hukou book or relevant notarial certificate.
If total value of foreign currency cash you carried by you exceeds equivalents USD 10,000 dollar or equivalent, according to provisions of State Administration of Foreign Exchange, you shall first apply for and get relevant approval from local administration of Foreign Exchange, and then handle an issuance procedure in foreign exchange purchasing bank in the same city.
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