the customer transfer to cbi account currently has a mainland bank card designation, the customer with the Bank of Agriculture transfer bank that side of the prompt cbi is a speculative platform risk not pass, how to solve the customer this problem, the current standard of the Bank of Agriculture is more than a single need to provide supporting documents, the customer if the deposit of more than 100,000 how to provide supporting documents?

2023-05-04

No, as long as the bank side can remit, CBI banks can receive money, now is the domestic foreign exchange control, not CBI banks can not receive money; supporting documents to see what the customer is the transaction, the normal trade is to provide foreign trade contracts and other supporting documents, specific to provide different requirements according to each bank

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