schwartz jewelry wholesale supply company
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schwartz jewelry wholesale supply company
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india jewelry wholesale If the transaction amount is more than 50,000 and the number of transactions is frequent, it will be monitored. But as long as it is normal transfer, there will be no adverse effects.
For cross -border orders, non -bank payment institutions shall calculate and submit large transaction reports based on the RMB transaction amount paid by the customer; if the customer pays through the binding of overseas bank cards, the non -bank payment institution shall use the bill of receipt to receive the bill of receipt. Calculate the RMB transaction amount of the institution and its settlement and submit a large transaction report.
The expansion information:
The personal transaction 50,000 transfer more than 200,000 or more, which was suspected by the central bank.
If according to the "Administrative Measures for Financial Institutions and Suspicious Trading Reports", natural person customer bank accounts and other bank accounts have a single or more than 200,000 yuan or more (including 200,000 yuan). Monitoring by banks and fulfilling the obligations of large transactions and suspicious transactions.
It, the scope of monitoring includes not only general bank cards, credit card accounts, but also records from non -bank payment institutions such as Alipay and WeChat payment.