(2) To withdraw foreign currency cash at one time or convert it into RMB with the equivalent value of more than USD 6,543,800+0,000 (including USD 6,543,800+0,000) but less than USD 50,000, the customer shall go to the bank with the following relevant materials:
Patent and copyright income: true identity certificate, patent or copyright certificate, transfer or use agreement, and overseas tax payment certificate.
Income from manuscript fees: true identity certificate, published works and overseas tax payment certificate.
Consulting fee income: true identity certificate, consulting agreement and overseas tax payment certificate.
Insurance income: true identity certificate, insurance policy, claim form and claim voucher.
Profit and dividend income: true identity certificate, investment agreement or equity certificate, profit distribution agreement or dividend payment certificate, overseas tax payment certificate.
Interest income: true identity certificate, bond or bond registration certificate or deposit interest slip, overseas tax payment certificate.
Annuity and pension: true identity certificate, judicial certificate and overseas tax payment certificate.
Employee's salary: true identity certificate, employment agreement and overseas tax payment certificate.
Foreign exchange inheritance: true identity certificate, judicial certificate and overseas tax payment certificate.
Proof of true identity and kinship.
Donation of foreign exchange: true identification and donation agreement.
Other items not listed above.
(3) If a customer withdraws cash or exchanges more than $50,000 (including $50,000) at one time, it must go to the local foreign exchange bureau for approval.