外汇汇出管理
购汇汇出
储蓄账户内
资金汇出
手持现钞
汇出
直接办理
当日累计
≤
5
万 身份证件
境内个人
>5
万，身份证件和有交易额的
真实性凭证（同购汇材料）
当日累计
≤
1
万 身份证件
>1
万， 身份证件、 海关申
报单或提钞单据
foreign exchange remitted management
Resident Account (RA)
Foreign Exchange saving account
(
储蓄账户
)
Foreign cash
(
手持现钞
)
Normally all remittance must handle it upon the strength of his/her valid identity certificate such as Passport, ID card.
If the amount is within the quota, within a single day, he/she can handle it directly at the banks.
If the amount is more than the above mentioned-quota, he/she must report in advance to the local forex bureau by presenting certificate for the purpose of withdrawing foreign cash.
Foreign Exchange Purchase
(
购汇
)
Foreign exchange remitted management (
外汇汇出管理
) – RA account
直接办理
≤
$ 10,000 – Normal process
> $10,000 – Record to SAFE
≤
$
50,000 – Normal process
> $50,000 – Record to SAFE
外
汇汇出管理
购汇汇出
储蓄账户内
资金汇出
手持现钞
汇出
直接办理
境外个人
当日累计
≤
1
万 身份证件
>1
万， 身份证件、 海关申
报单或提钞单据
foreign exchange remitted management
Non-Resident Account (NRA)
Foreign Exchange saving account
(
储蓄账户
)
Foreign cash
(
手持现钞
)
≤
$ 10,000 – Normal process
> $10,000 – Record to SAFE
Normally all remittance must handle it upon the strength of his/her valid identity certificate such as Passport, ID card.
If the amount is within the quota, within a single day, he/she can handle it directly at the banks.
If the amount is more than the above mentioned-quota, he/she must report in advance to the local forex bureau by presenting certificate for the purpose of withdrawing foreign cash.
Foreign Exchange Purchase
(
购汇
)
直接办理
Foreign exchange remitted management (
外汇汇出管理
) – NRA account
非经
营性
购汇
年度累计
≤
5
万，身份证件
境内
个人
>5
万，身份证件、证明材料
境外
个人
合法人民币收入购汇：
身份证件、证明材料
直接汇出
持汇票等携出
提钞
（
1
万之下，直接办理）
原兑换未用完人民
币兑回外币现钞
银行、外币兑换机构
500
离境前境内关外
1000
：身份证件
超过：身份证件、原兑换水单
（
24
个月内）
存入本人储蓄账户
直接汇出
持汇票等携出
提钞（
1
万之下，直接办理）
foreign exchange
purchase management
外汇购汇管理
Non-Operating Forex Purchasing
Total annual remittance
≤
$ 50,000
Foreign cash
(
手持现钞
)
Resident Account (RA)
Non-Resident Account (NRA)
Remittance >
$ 50,000
Legitimate FCY money
Foreign exchange purchase management (
外汇购汇管理
)
外汇账户管理
（
RA
）
境
内个人外汇储蓄账户
境外汇入
年度购汇
境内划转
汇出
提钞
≤
5
万 直接办理
>
5
万 身份证件
,
证明材料
结汇
年度总额管理
≤
1
万，直接办理
>
1
万，外汇局备案后办理
现钞
≤
5000,
直接
>5000,
身份证件、海关
申报单或提钞单据
境内划转
本人账户间
直系亲属间
foreign exchange account management
外汇账户管理
（
NRA
）
境外个人外汇储蓄账户
境外汇入
合法人民收入购汇
境内划转
汇出
提钞
结汇
年度总额管理
≤
1
万，直接办理
>
1
万，外汇局备案后办理
现钞
≤
5000,
直接
>5000,
身份证件、海关
申报单或提钞单据
境内划转
本人账户间
凭身份证件，直接办理
foreign exchange account management
NRA
account
Offshore remittance
Cash deposit (per day)
≤
$5,000 – Normal process
> $5,000 – Declaration
Domestic Transfer
Legitimate FCY money
Settlement account
Domestic Transfer
Remittance
Cash
Forex sales and purchases within 50,000 USD shall be dealt with the bank upon the strength of valid personal identity certificates.
Foreign exchange account management (
外汇账户管理
) – NRA account
直接办理
Total Annual Quota
≤
$ 10,000 – Normal process
> $10,000 – Record to SAFE
(per day) and not more than $50,000
