The domestic resident individuals may decide by themselves the amount of foreign currency travelers check they will purchase within the quota of the approved foreign exchange purchase. This Circular shall not apply to individual foreign operators' operation of any border trade or foreign trade in goods in any special economic zones such as bonded areas or export processing areas. The foreign exchange receipt of the individual foreign trade operator from export of goods may be directly settled, or settled through depositing it in his individual foreign trade settlement account, or settled through depositing it in his individual foreign trade settlement account and then transferring it to his individual foreign currency savings account. The individual foreign trade operator may, with the approval of the
外汇 自动交易 mt4 forex automated trading mt4 exchange bureau, open an individual settlement account of foreign trade according to the need of his operation. The collection and payment in the foreign trade settlement account of a foreign trade 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues means the collection and 国家外汇管理局关于印发货物贸易外汇管理法规有关问题的通知 notice Notice of the State Administration of Foreign Exchange on Issues of foreign exchange under the import and export of goods, including incidental the collection and payment under the trade in goods. This Circular shall go into effect 30 days later after its promulgation. Before such issuance, formalities of foreign exchange control such as opening and closing of accounts mentioned above shall be handled by hand temporarily. The foreign trade settlement accounts of individual foreign trade operators shall be incorporated into the information system of foreign exchange account management. The foreign currency travelers check sold by the banks on commission basis is limited in principle to overseas traveling, going on a pilgrimage to sacred places, visiting or meeting relatives, overseas hospitalization, studying abroad and other foreign payment under the non-trade item, and shall not be used for foreign payment under trade item or capital item. To apply for an individual settlement account of foreign trade, the individual foreign trade operator shall submit to the foreign exchange bureau the following materials: 1 an application for opening an account in writing ; 2 the original copy and the copy of his valid ID certificate; 3 the original copy and the copy of the archive registration form of the foreign trade operator sealed with the archive registration print; 4 the code certificate of his organization and its copy; and 5 other materials required by the foreign exchange bureau. The domestic resident individuals may purchase foreign currency travelers check with the capital in their foreign exchange deposit accounts or with foreign currency cash, or with the capital in their Renminbi accounts or with the foreign exchange purchased by using Renminbi cash. Where the foreign currency travelers check purchased at one time is equivalent to 10 thousand dollars or less, he shall file an application to the bank with the certification documents as follows: 1 Application for purchase; 2 Effective identification certificate of the person himself; 3 Passport with effective entry visa of the country or region, which has been properly handled,
国际 贸易 网 the pass to Hong Kong and Macao regions including the pass for coming-and-going to Hong Kong and Macao regions. In case any problem arises in the implementation, please feedback it to the State Administration of Foreign Exchange in good time. Where a domestic resident individual or non-resident individual purchases foreign currency travelers check with the capital in their foreign currency cash deposit accounts or with foreign currency cash, he shall handle it according to the provisions as follows: 1. Where the equivalence is over 10 thousand dollars, the purchaser shall file an application to the local foreign exchange administration with the pertinent certification documents.
