Traditional Culture Encyclopedia - Tourist attractions - Provisions on bringing cash into and out of the country. Why can't you bring a lot of cash in and out?

Provisions on bringing cash into and out of the country. Why can't you bring a lot of cash in and out?

According to China's Interim Measures for the Administration of Carrying Foreign Currency Cash into and out of China, it is equivalent to $5,000 to take foreign currency cash out of the country at a time? If it is less than $5,000, there is no need to declare it to the customs; Anyone who carries a total amount of foreign exchange of more than US$ 5,000 and less than US$ 654.38+0,000 must apply to the bank for an Exit Permit for Carrying Foreign Exchange? Referred to as "Carrying Certificate", the customs will release it.

The procedure for handling the carrying permit is to prepare materials, including passport, valid visa or endorsement, deposit certificate (interest list or withdrawal receipt) or relevant foreign exchange purchase certificate. If foreign currency cash is withdrawn from the foreign exchange deposits of immediate family members, proof of kinship (marriage certificate, household registration book or notarial certificate) shall also be provided. The exit personnel shall apply to the account opening bank or the foreign exchange purchasing bank for carrying certificates with the above-mentioned audit materials. After verifying that the materials provided by the outbound personnel are correct, the bank will issue a carrying permit to them and keep a copy of the above materials for 5 years for future reference. The customs will release the goods with this carrying certificate. When a bank issues a carry-on certificate to an outbound person, it shall not exceed the amount of the deposit certificate or the amount of foreign exchange purchased by the bank, and the amount of each carry-on certificate issued by the bank shall not exceed the equivalent of US$ 654.38+00,000. The proof of carrying foreign exchange shall be stamped with the seal approved by the State Administration of Foreign Exchange or the special seal for the bank to carry foreign exchange abroad, which shall be valid for one use within 30 days from the date of issuance, and shall be invalid upon expiration.

Where more than one "carrying card" is used and the total amount of the "carrying card" stamped with the bank seal exceeds the equivalent of US$ 6,543,800,000, the customs will not release it.

According to the regulations, in principle, each person is not allowed to carry the foreign currency cash equivalent to $6,543,800+0,000 when leaving the country. If there are special circumstances, you can apply to the foreign exchange bureau where the deposit or foreign exchange purchase bank is located, and the materials to be prepared are basically the same as above. After verifying that the materials provided by the exit personnel are correct, the foreign exchange bureau will issue the Carrying Certificate to those who meet the prescribed conditions, and keep a copy of the written application and other materials for five years for future reference. The customs will release the goods with this carrying certificate.

First, RMB is a non-convertible currency. Although RMB is very popular in some Southeast Asian countries, it is still not freely convertible in these countries.

Second, money can actually be understood as a special kind of debt, which is the government's debt with uncertain term for uncertain objects. When another country has a certain amount of RMB, it can always use RMB to pay for transactions with China, instead of its own currency or the currency of a third country.

In the final analysis, it is the need of foreign exchange control.

Take RMB as an example:

1. RMB is a non-convertible currency. Although RMB is very popular in some Southeast Asian countries, it is still not freely convertible in these countries.

Second, money can be understood as a special kind of debt, which is the debt of the government to the uncertain object with uncertain term. When another country has a certain amount of RMB, it can always use RMB to pay for transactions with China, instead of its own currency or the currency of a third country.

Relevant regulations on the amount of cash carried into and out of the country-:there are relevant regulations, generally in the following aspects: outbound passengers can not carry RMB cash out of the country at most, and outbound passengers can not carry foreign currency cash more than the equivalent of 5,000 US dollars. If the amount brought out is above $5,000 to $654.38+0,000 (including $654.38+0,000), you need to go through the declaration formalities in advance. Apply to the bank where the account is opened or the foreign exchange purchasing bank for a permit to carry foreign exchange abroad (hereinafter referred to as the permit), and affix the special seal for the bank to carry foreign exchange abroad. In addition, we should remind everyone that if the total amount of licenses stamped with the bank seal exceeds the equivalent of US$ 6,543,800, the customs will not release them.

What are the requirements of China Customs for passengers to take cash out of the country? -:2. Carrying cash: If the outbound personnel carry the foreign currency cash equivalent to less than $5,000 (including $5,000) out of the country, they do not need to apply for a certificate of carrying, and the customs will release them; The amount of foreign currency cash carried by the outbound personnel is more than 5,000 US dollars to 1 0,000.

How to take cash out of the country? How much can I take-:According to the regulations of China Customs, China residents can take $5,000 in cash abroad, which is about 40,000 RMB. If they want to bring more, they must declare to the customs!

What are the rules for individuals to carry cash when traveling abroad? -:Some countries also have special regulations in this regard. At this time, it is necessary to pay special attention to China's regulations on carrying cash before traveling. According to China's customs regulations, cash of less than RMB 20,000 (in foreign currency equivalent) can be carried when entering or leaving the country; Taiwan Province Province, China Province carries it according to regulations ...

You must read it before you leave this country. How much do you know about the cash carrying regulations in various countries? -:Carrying cash in China is under customs supervision. At present, the maximum amount of RMB cash is 20,000 yuan, and if it is in foreign currency, it is limited to 5,000 US dollars or equivalent foreign currency. Generally, the tuition fee paid overseas is less than $5,000, and it doesn't matter if you bring cash. If the amount is large, it is rarely paid in cash. There are many ways. Some overseas schools offer remittance methods, which can be remitted directly from domestic banks. Some schools don't. You can leave the country first, open an account locally, and then remit it from China. You can ask senior students in China how to open an account. Some overseas schools also support bank cards or traveler's checks (although some schools do, they will charge an extra 2% or 3%). In a word, it is unsafe and illegal to carry a lot of cash with you.

Are there any requirements for carrying cash when traveling abroad? -Although the regulations of different countries are slightly different, they are basically the same. Most regulations stipulate that it should not exceed $5,000 or its equivalent in RMB cash. Credit cards that can be used abroad are very popular now, and domestic repayment is also very convenient. In addition, for safety reasons, it is not recommended to bring too much cash out of the country.

How much do I need to bring into the country? According to the entry and exit regulations, you must carry the equivalent currency of RMB 4,000 with you. If you change Thai baht, it will be more than 20 thousand Thai baht. If you are not from landing visa, you don't need to prepare cash spot checks. Recently, the Immigration Bureau of Thailand issued a new regulation requiring foreigners entering Thailand to bring no less than 20,000 baht or equivalent foreign currency (equivalent to 3,820 yuan). ...

How much cash can you bring into the country? -1 according to the Interim Measures for the Administration of Entry with Foreign Currency Cash. Entry personnel can bring in foreign currency cash equivalent to less than $5,000 without declaration. If the amount exceeds the equivalent of US$ 5,000, a written declaration shall be made to the customs at the time of entry, except for multiple trips on the same day and short-term trips. Passengers bring foreign currency cash into the country. ...

How much cash can you take to China? According to domestic regulations, the maximum amount of cash to be brought in and out of the country can be-:Entry regulations: Entry personnel who bring foreign currency cash into the country and exceed the equivalent of US$ 5,000 shall report to the customs in writing, except for those who make multiple trips on the same day and in a short period of time. If the outbound personnel carry an outbound amount of less than or equal to $5,000, there is no need to apply for a carrying permit. The customs will release those who violate the rules many times on the same day or in a short period of time. Anyone who carries the equivalent of more than 5,000 US dollars to 65,438 US dollars+00,000 yuan (inclusive) out of the country shall apply to the bank for a certificate of carrying. When leaving the country, the customs will examine and release it with the carrying certificate stamped by the bank. For those who use more than one carrying certificate, if the carrying certificate is stamped with the bank,

Is there a requirement to carry cash when leaving the country? I entered Thailand twice and didn't check the cash.