Cash Exchange Service Process

Cash exchange refers to a financial service in which bank customers exchange foreign currency into and withdraw it in cash. It is a fast, safe, and convenient remittance method that can meet customers' foreign exchange needs.


1、 Large amount cash exchange service process

1. Telephone communication, meeting communication, email communication (confirm requirements)

2. Bring the responsible person and operator to Shenzhen for a detailed interview (at your own expense)

3. Confirm the authenticity and reliability of arranging the leader to wait for the order (the end time is uncertain)

4. During operation, resources need to be submitted to the organizer for scheduling (requiring high cooperation)

5. Unified arrangement of fee and commission settlement allocation (negotiated and signed in advance)

2、 Small cash exchange service process

The process of cash flow mainly includes the following steps:

1. The customer submits an application for cash remittance to the bank and provides valid identification documents;

2. The bank verifies the customer's identity information and confirms the customer's foreign exchange needs;

3. The bank conducts foreign exchange transactions based on the customer's foreign exchange exchange needs and the foreign exchange rate on the current day;

4. Banks convert foreign exchange into and distribute it to customers in cash;

After the customer receives the cash, the bank records the relevant information in the customer's account.

Notes on Cash

When handling cash exchange business, customers need to pay attention to the following points:

1. The customer needs to provide valid identification documents in order for the bank to verify the customer's identity information;

2. Customers need to understand the foreign exchange rate in advance on that day, in order to better grasp the foreign exchange exchange rate;

3. The customer needs to provide the correct foreign exchange exchange requirements so that the bank can accurately exchange foreign exchange according to the customer's needs;

4. Customers need to pay attention to the cash issued by the bank to avoid financial losses;

5. Customers need to properly keep their account information to prevent it from being stolen by others.

Cash transfer is a fast, safe, and convenient method of remittance that can meet customers' foreign exchange needs. However, customers also need to pay attention to the above points when handling cash exchange business to ensure their property safety. Only by mastering the process and precautions of cash exchange can we better enjoy the service of cash exchange.