What is the review process for unfreezing personal travel deposit of Bank of China Zhejiang?

The Zhejiang personal travel deposit unfreezing review business agency must check the materials submitted by the customer with the ledger:

1. The applicant goes to the bank to apply for unfreezing of funds and review Materials include:

(1) Applicant’s valid identity document.

(2) Notice of termination of travel deposit service relationship.

(3) Fund freezing voucher cooperative customer contact.

2. The beneficiary’s designated agent goes to the bank to handle the unfreezing and transfer of funds. The review materials include:

(1) The agent’s valid identity document.

(2) The proof of breach of contract must be stamped with a seal consistent with the seal reserved in our bank and signed by the authorized person.

(3) Fund freezing voucher copy of the cooperative unit.

3. The applicant and the beneficiary’s agent *** go together to handle the unfreezing and transfer of funds. The review materials include:

(1) The applicant’s valid identity document.

(2) Customer copy of the fund freezing voucher and the copy of the cooperative unit.

(3) Valid identity document of the agent.

(4) Notice of termination of travel deposit service relationship.

(5) The certificate of breach of contract must be stamped with a seal consistent with the seal reserved in our bank and signed by the authorized person.

(6) If a certificate of deposit is issued at the same time, the original certificate of deposit must be returned before the certificate of deposit expires.

The above content is for your reference, please refer to actual business regulations.

If you have any questions, please feel free to consult Bank of China’s online customer service.

You are sincerely invited to download and use Bank of China Mobile Banking APP or Bank of China Cross-border GO APP to handle related businesses.