Personal settlement process:
1. Tellers review identity documents and other relevant materials.
2. The teller inquires and registers the foreign exchange quota.
3. The customer confirms the quotation and pays the currency.
4. The customer signs the voucher to confirm the transaction.
Extended data:
If the domestic individual's settlement of foreign exchange exceeds the annual limit, the following certification materials shall be provided:
1. donation settlement: in the notarized donation agreement or contract, the donation must conform to the state regulations;
2. Settlement of foreign exchange for family support: proof of immediate family members or notarized proof of support relationship, and relevant income certificates of overseas payers, such as bank deposit certificate and personal income tax payment certificate;
3. Handling of inherited income: inherited legal documents or notarial certificates;
4. Settlement of foreign exchange income from insurance: insurance contracts and payment vouchers of insurance institutions, and foreign exchange insurance must comply with state regulations;
5. Exclusive right to use and settlement of franchise income: payment certificate, agreement or contract;
6. Settlement of income from legal, accounting, consulting and public relations services: payment certificate, agreement or contract;
7. Employee salary settlement: labor contract and income certificate;
8. Settlement of foreign exchange income from overseas investment: foreign exchange registration certificate for overseas investment, profit distribution resolution or dividend or other income certificates.
Baidu encyclopedia-settlement of foreign exchange
Bank of China-Personal Settlement of Foreign Exchange