The telegraphic transfer application form must be filled in English. Before handling business, you need to accurately obtain the following remittance information: remittance currency and amount, remitter's name and address (including postal code), remitter's telephone number, payee's resident country, payee's name and address (including postal code), payee's bank name (including branch name) and address, payee's bank SWIFT code, payee's account number and payee's bank's country for unified settlement. ) and so on. As banks in various countries often put forward some new requirements for anti-money laundering and improving automatic processing capacity, please contact the payee's bank in advance before remittance to avoid remittance delay or inquiry due to missing or inaccurate remittance information. For remittance, you need to fill in the application form of draft box in English (remittance to Hong Kong, Macao and Taiwan can be filled in Chinese), and customers need to provide the following information: remittance currency and amount, name and address of payee. The remitter himself brings his ID card and passbook to the bank counter to fill out the "Application for Overseas Remittance", and then goes through the relevant formalities at the counter. Cross-border remittance business can be entrusted to others, but the identity documents of both the remitter and the agent and the original power of attorney are required, and the power of attorney is kept by our bank with the summons; Cross-border remittance by minors must be handled by guardians.
The above contents are for your reference. Please refer to the actual business regulations.
If you have any questions, please contact online customer service of Bank of China.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.