& shy; Recently, when Ms. Lin went to a large bank outlet to prepare to deposit 10,000 Canadian dollars in cash, what she didn’t expect was that the amount of cash actually exceeded the deposit limit, and the bank didn’t accept all of them, we only agree to apply for a Canadian dollar deposit equivalent to 5,000 US dollars. The reporter learned from this that at present, there is a limit for personal foreign currency cash deposits, and each person can only deposit the equivalent of 5,000 dollars per day. If there is no additional proof, the excess part can only be transferred another day to handle the deposit.
& shy; Ms. Lin said that because relatives settled in Canada, they had accumulated about 10,000 Canadian currency cash. A few days ago, she took the cash and went to a local large bank outlet in Fuqing to prepare for foreign currency deposits. Unexpectedly, the bank did not accept all the foreign currency cash sent to the door. The staff explained that the customer’s deposit amount of foreign currency cash in one day cannot exceed the equivalent of 5,000 US dollars, and the rest can only be handled by Ms. Lin another day.
& shy; Yesterday morning, the reporter visited bank outlets such as Bank of China, ICBC and CCB on the traffic Road and Xiyang Road. The account managers of various banks all said, the above requirements are all implemented in accordance with the rules issued by safe. It is understood that if an individual deposits foreign currency cash into the account of foreign exchange reserve, he or she must take his or her ID card to handle it according to regulations. If the accumulated equivalent of 5,000 US dollars on that day, he or she can directly handle it in the bank. If the amount exceeds the equivalent of 5,000 US dollars, it can also be deposited, but it can only be handled with the ID card, the “Declaration Form of baggage items of passengers entering the country by the customs of the People’s Republic of China” signed by the Customs or the original bank of deposit foreign currency cash withdrawal documents.
& shy; Then, if customers deposit money at different bank outlets, can they indirectly realize excess foreign currency cash deposits? According to a person from Rong bank, at present, the foreign currency cash deposit system has been connected to the internet. After customers deposit the equivalent of 5,000 dollars in one bank outlet, they will deposit foreign currency cash in other bank outlets on the same day, the system will directly prompt. Therefore, if there is no proof stipulated in the detailed rules, citizens have the demand for excess foreign currency cash deposits, and they can only go to bank outlets another day to handle the remaining cash deposits.
& shy; In addition to limited foreign currency cash, citizens withdraw cash from their foreign exchange reserve accounts, and the cumulative amount on that day cannot exceed the equivalent of 10,000 US dollars. If the amount exceeds 10,000 dollars, you must report to the foreign exchange administration of the place where the bank is located in advance on the basis of your ID card, proof of use of cash withdrawal and other materials. The bank then handles the withdrawal procedures of foreign currency cash with the citizen ID card and the “record form for withdrawal of foreign currency cash” signed by the foreign exchange administration. (Reporter Yang Jianfeng)