Cash exchange service process

1、 Large amount spot exchange channels

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 redemption channel process

How to exchange foreign exchange cash?

Go to a bank window with foreign exchange business. Generally, branches will have this business, but it may not be possible. If you have not made an appointment for exchange, bring your identification documents to exchange.

How to exchange foreign currency?

You can choose to exchange at the bank by making an appointment in advance, or you can choose to go to a foreign currency exchange institution. Alternatively, you can exchange on the spot and bring your ID card. If you arrive at Guangzhou Airport, you can directly go to the departure hall on the third floor. There is a joint currency exchange located across from the international security checkpoint.

3. The process and fees for converting foreign currency into RMB?

The details are as follows: if it is cash, you can go to the bank counter; if it is cash or spot exchange deposited in the bank account, you can also exchange it through online banking, mobile banking and other operations.

For cash exchanged at the counter, especially for large amounts, it is necessary to explain and provide a reasonable source of foreign currency funds, such as vouchers withdrawn from other banks.

If it is cash or exchange in a bank account, it is not necessary. Then exchange according to the bank's foreign currency exchange rate on the same day, and no other fees will be charged. If you do not accept this price, you may not exchange it.

How can I exchange foreign currency?

1. Open the search box on the home page of Alipay to enter

2. Enter the appearance and enter the appearance mini program

3. Click on the foreign currency exchange option

4. Select the currency, branch, and time you want to exchange, and click Start Appointment to proceed with foreign currency exchange

How does China Construction Bank exchange foreign exchange?

How to exchange foreign exchange for China Construction Bank requires the individual to bring valid identification documents and a foreign currency deposit account to the bank's foreign exchange settlement and sales branch to handle the exchange procedures at the listed interest rate on the same day.

You can apply for foreign exchange settlement services at the branch where the account is opened, which has already opened foreign exchange settlement and sales services (please refer to 95533 for specific branches), and exchange US dollars into RMB. If you need to apply, please bring your valid ID and foreign currency deposit account to the branch of China Construction Bank to apply. It should be reminded that the State Administration of Foreign Exchange of China implements annual total amount management for individual foreign exchange settlement, with an annual total amount equivalent to 50000 US dollars per person per year.

6. Where can I exchange foreign currency for RMB?

Basically, the vast majority of banks have foreign currency exchange services, among which Bank of China can exchange the most types of foreign currencies, mainly including the following:

1. Five major banks: Industrial and Commercial Bank of China, China Construction Bank, Agricultural Bank of China, Bank of China, and Bank of Communications.

2. Joint stock banks: China Merchants Bank, Shanghai Pudong Development Bank, China CITIC Bank, Industrial Bank, China Guangfa Bank, Ping An Bank, Everbright Bank, China Minsheng Bank, Huaxia Bank, etc.

3. Foreign banks: Standard Chartered Bank, HSBC, etc.

Among domestic banks, only Bank of China's foreign exchange is more convenient. Not all other major branches can redeem, only a few larger branches can redeem.

The process of converting foreign currency into RMB:

Customers can handle the transaction by presenting their valid ID documents, filling out relevant documents, and delivering cash. Valid identity documents include: personal ID card (Chinese citizen, household registration book (Chinese citizen under the age of 16), military ID card (Chinese People's Liberation Army), armed police ID card (Chinese People's Armed Police), Hong Kong and Macao resident travel permit (Hong Kong and Macao residents), Taiwan resident travel permit (Taiwan residents), passport (foreign citizens).