What does it mean for a foreign customer to ask me for an ID card?

Hello, a foreign customer asked me for a national id, which is an identification number indicating the customer's identity. When delivering goods, the commonly used numbers in Europe are: EORI number; ; ID； Passport number; Harmonized system coding, etc. For goods going to Europe, when declaring en and applying for import, if the consignee is an individual, the customs needs the consignee to provide ID card, passport number, etc. If the consignee is an enterprise, the customs needs the consignee to provide EORI number, HS code, etc. As long as it is the number provided by the customer, it must be kept well! For example, on July 25th, Canada time, remittance was made to China CITIC Bank, and the withdrawal method was to show your ID card. Can I withdraw money on the same day by this remittance method? What is the specific process? ... remitted to China CITIC Bank on July 25th, Canada time. The way to withdraw money is to show your ID card. Can I withdraw money on the same day by this remittance method? What is the specific process?

China CITIC Bank's international remittance process and matters needing attention

1. The customer holds the ID card and fills in the relevant remittance information.

Information to be filled in: name, address and SWIFT code of the overseas bank; Name and account number of payee. Customers fill in the Application for Personal Purchase of Foreign Exchange, Foreign Currency Exchange Certificate and Application for Overseas Remittance.

2. Tips:

Remittance of foreign currency savings account funds with a cumulative equivalent of less than 50,000 US dollars (inclusive) on the day of overseas remittance shall be handled at the bank with my valid identity certificate; If it exceeds the above amount, it shall be handled with the authenticity certificate of the transaction amount under the current account.

Remittance of overseas funds in foreign currency cash, with the cumulative equivalent of US$ 654.38+US$ 00,000 (inclusive) on the same day, shall be handled at the bank with my valid identity certificate; If the amount exceeds the above amount, it shall be handled by the authenticity certificate of the transaction amount under the current account, the Declaration Form for Luggage and Articles of Inbound Passengers in People's Republic of China (PRC) and China Customs signed by the customs, or the foreign currency cash withdrawal certificate of my original bank.

Customers are not advised to bring foreign currency cash directly before handling, otherwise they will have to pay the difference between paper money and foreign exchange; You can purchase RMB and foreign exchange directly at the counter for remittance. Generally, it can be remitted within 2-5 working days.

I hope my answer can help you!