Requirements for assets certification required by outbound tourism enterprises

1. Certification requirements for overseas tourism assets

I. Basic information

1. Original ID card and copies of the front and back of the ID card.

2. Income certificate (payroll or certificate issued by the company)

3. Work certificate (work permit, badge, company pass, etc.). ).).

4. Proof of financial resources (house, car, etc. Can prove your financial resources)

Two. China Merchants Bank

credit card

Application methods and procedures

The first type: go to the bank to handle it.

Go to the bank, explain to the bank and the business staff that you need to apply for a credit card, and fill out the form under the guidance of the staff. Then under the guidance of the staff, all kinds of certificates can be copied to the staff.

The second type: go to the agent.

When you go to the agency, you will generally meet some credit card agencies in some large supermarkets or some hypermarkets. The method is the same as the first one. Generally, they will take your proof materials with a digital camera, so they won't. I don't need a copy.

The third type: online processing.

China Merchants Bank gives priority to the approval of card issuing channels, and the card issuing rate is as high as 70%.

Choose a credit card to apply for a credit card and decide which credit card you want to apply for. Click Apply Now after confirmation, and fill in your personal information carefully. Step by step until the application is completed. Note that the staff of China Merchants Bank will contact you soon. Ensure accurate personal data and smooth mobile phone. Now the credit card service of China Merchants Bank is very humanized. Once your information is approved, you will get on-site card service.

2. Does a tourist visa require proof of assets?

Visa materials for going to Australia with personal ordinary passport:

1. Basic materials:

And the original passport (Shanghai/Beijing consular district only needs a color copy of the first page of the passport), and at least two blank visa pages are enough. The applicant should ensure that the last page of the passport has been signed.

2 color photos with white background in recent 6 months, passport size.

Color copy of ID card

Copies of all household registration books (to blank pages)

Other materials required by different applicants, such as a copy of marriage certificate.

2. Visa Personal Data Form

Proof of work unit or school:

The employment certificate of the original work unit should be printed on the company stationery, signed by the relevant person in charge and stamped with the official seal.

The legal person shall provide a copy of the company's business license and affix its official seal.

3. Economic proof:

Original bank statement of current passbook or bank card in the last 6 months.

Copy of other fixed income certificates

Proof of other assets, such as real estate license.

If your friends or relatives in Australia provide financial aid for your travel, they can provide proof of their ability to provide financial aid in addition to their own economic documents.

3. What proof of property do I need to provide when going abroad?

Documents required for overseas visa:

1. Personal valid passport: valid for more than 1 year, and 2 visa photos (5 1mm*5 1mm photos on a white background);

2. The original and photocopy of the ID card and the original and photocopy of the household registration book of the whole family;

3. Temporary residence permit (such as working outside the place where the passport is issued);

4. A complete visa application form;

5. Original and photocopy of retirement certificate;

6. Personal assets certificate (original bank deposit passbook or deposit certificate). Information: Visa application requires the following procedures: 1. Pay the visa fee and submit a valid passport. 2. Submit various documents related to the reasons for the application, such as birth, marital status, education, work experience, etc. 3. Fill in and submit the visa application form. Different visas, different forms, most of them should be filled in foreign languages, and my photos should be provided. 4. Go to China to meet officials of the American embassy or consulate. Some countries stipulate that all immigrant applicants must be interviewed before making a decision; Some countries also require interviews when applying for non-immigrant visas. The embassy or consulate will submit the completed visa application form and necessary supporting materials to the domestic authorities for examination and approval. The embassies and consulates of a few countries have the right to issue visas directly, but they still have to report to China for the record.

Need to provide 4. What are the requirements for the amount of personal assets going abroad?

. Proof of deposit is a necessary material for students to apply for studying abroad at their own expense.

Voucher business refers to the certificate of deposit balance issued by the bank for depositors, which is used to prove the deposit balance of depositors at a certain time or the deposit amount within a certain period of time, and to prove that depositors cannot use the deposit balance before the bank has a later time.

Materials to be prepared for deposit certificate

1. When handling the deposit certificate, the following materials should be presented: deposit certificate (deposit certificate, passbook), personal identification documents (resident ID card, temporary id card, household registration book, passport, S card of military officer's card, honorary certificate of retired military or armed police cadres, retired military cadres' card, civilian cadres' card, military school student card, Hong Kong and Macao residents' travel permit to and from the mainland, mainland travel permit for taiwan residents, etc. If an agent is entrusted to another person, the agent shall also show his personal identity certificate.

2. Fill in relevant information: the power of attorney for personal deposit certificate (the part filled in by the customer) is in duplicate, and all relevant columns must be filled in completely.

5. Proof requirements for overseas travel deposits

If it is handled by China Merchants Bank, the time limit for freezing deposit certificates: there is no minimum time limit. Anyone who needs to open a certificate of deposit can freeze the account, but it is not necessary to freeze the account for the certificate of deposit. Document Thawing: The opening deadline for due thawing ends, and the reserved funds will be thawed automatically after the deposit slip is emptied. There is no handling fee for thawing in advance.

Conditions for applying for early unfreezing: If the counter of China Merchants Bank requires you to return all the original certificates of deposit issued, you can unfreeze them directly without providing corresponding supporting materials; If you can't return all the originals, please contact the card issuer directly for confirmation.

Scope of application of the early thawing counter: the early thawing business of deposit certificates issued by the system is any branch of the bank, and the early thawing business of manually issued deposit certificates is still the issuing branch.

(3) If the certificate of deposit is issued by an agent, the thawing can be handled by the agent or by himself; If the certificate of deposit had been sent to me, I would have thawed it long ago.

6. You need proof of assets to go abroad

The back of the new "Declaration Form" mainly includes the instructions for passengers to fill in the form, including important tips and the list of articles prohibited from entering or leaving the country by People's Daily, for passengers to fill in for reference. After the air crash on May 7, 2002, the Civil Aviation Administration of China issued supplementary regulations that passengers are not allowed to carry alcohol (bottled or canned) on the plane. If necessary, each person must check no more than 2 bottles at a time (1kg). Packaging must conform to the provisions of civil air transport. In other words, all passengers who pass the security check must open the bottles and cans of liquid found in their carry-on luggage for inspection. If necessary, they must have a drink in person in front of the security inspector. If they won't or won't, if they don't want to drink, the security inspector must check to make sure there is no problem before passing. Passengers who want to carry alcohol on the plane must check it in. As long as the total amount of checked baggage does not exceed the free amount (20kg in economy class), it is free. Then, the airline will put fragile marks on the luggage package, and then ask you to sign it, promising that the airline will not be liable for compensation if it is broken. It is generally recommended not to carry liquids such as alcohol on board. Related news: there is red wine in the mooncake box, but it is refused to carry it without wine. I don't understand these rules. Related topics: defeat the bomber, global civil aviation emergency counter-terrorism Do I need to buy aviation insurance? No need to buy it, because the accident probability of this flight is extremely low, so you don't need to buy aviation accident insurance. Related information: The customs responsibility of airlines prohibits and restricts inbound and outbound articles 1. Articles prohibited from entering or leaving the country (1) All kinds of weapons, simulated weapons, ammunition and explosives; (2) Forged currency and forged securities; (3) Manuscripts, printed matter, films, photos, records, audio tapes, laser discs, computer storage media and other articles harmful to China, which involve China's politics, economy, culture, morality or state secrets. (4) all kinds of high explosives. (5) Opium, morphine, heroin, marijuana and other narcotic drugs and psychotropic drugs that can make people sick; (6) Animals, plants and their products with dangerous germs, pests and other harmful organisms; (7) Foods, medicines and other articles that are harmful to human and animal health, come from epidemic areas and can spread diseases; (8) Precious cultural relics and other cultural relics prohibited from leaving the country; (9) Endangered and precious animals and plants and their seeds and propagation materials; (1) Precious metals such as gold and silver and their products; (2) Foreign currency and its securities; (3) radio transceiver and communication security machine; (4) Precious Chinese herbal medicines and their proprietary Chinese medicines; (5) National currency (6) General cultural relics and other articles subject to limited administration by the customs; 3. Precautions for Carrying Several Special Articles (1) When carrying gold and silver and its products into or out of the country, the limit for each person to carry gold and silver is 5 yen for gold ornaments and 5 yen for silver ornaments. Those that meet the requirements after customs inspection shall be released. When returning goods, you must bring back the original goods. Those who carry gold and silver products in excess of the above provisions must obtain relevant certificates from the local people, Bank of China or its authorized institutions. After verifying the name and quantity of gold and silver and its products, you must apply for an exit permit for gold and silver, which will be examined and released by the customs. (2) If foreign exchange or foreign exchange vouchers for overseas students are carried or attached with foreign exchange when entering or leaving the country, the customs shall release them with the certificates issued by the State Administration of Foreign Exchange, Bank of China and CITIC Industrial Bank or the original customs declaration form when entering the country. Overseas bonds, stocks, real estate contracts, and certificates and contracts related to overseas creditors. American foreign exchange assets such as rights, inheritance and real estate must be approved by SAFE before they can be taken out of the country. When carrying less than US$ 65,438+0,000 or equivalent foreign currency, the customs is exempt from checking the signature. (3) Carrying and mailing cultural relics for export shall comply with the Law of China on the Protection of Cultural Relics and relevant customs regulations.

There are four ports in Beijing, Tianjin, Shanghai and Guangzhou and provincial cultural relics management departments that handle the export licensing procedures for cultural relics. Declaration procedure. China citizens entering or leaving the country with legal documents must go through customs formalities at the place and time designated by the customs. When accepting customs inspection, passengers should fill in the passenger baggage declaration form, detailing the quantity, brand, model, number of travel articles, watches, cameras, tape recorders, cameras, etc. And the names, specifications, quantity, weight and amount of other articles that need to be declared in writing. Family members who declare their personal belongings to the customs can merge and fill in the same customs declaration form. The baggage declaration form must comply with the relevant customs regulations and certain items, such as weapons, drugs and plants. Must be handed over to the customs for handling according to regulations; Gifts and samples should be filled in the blank space of the declaration form; To export foreign exchange, you must submit the license certificate of China Bank, that is, the certificate of foreign exchange carrying. If passengers have other luggage transported separately, they should also indicate the number of luggage, the mode of transportation and provide a list on the declaration form. During customs inspection, passengers should carry the completed customs declaration form and all their luggage into and out of the country within the prescribed time limit. Yes, passengers should also submit their passports and the original passenger baggage declaration form together with the cargo list to the customs for inspection. Customs declaration form in duplicate. The first copy is kept by the customs, and the second copy is sealed by the customs and handed over to the passengers. You must go through the customs formalities when you come back. When entering or leaving the country, students studying abroad should declare to the customs whether they rely on the Registration Certificate of Imported Duty-free Commodities or the certificate of the Alumni Association. If the declaration is false or concealed, the customs will deal with it according to law.

7. Proof of overseas tourism property

The legal heir may apply to the court for an inheritance certificate after notarization of deposit inheritance at the local notary office. The materials to be submitted by the notary office for notarization of deposit inheritance are as follows:

1. Death certificate of the deceased.

2. Also provide the cancellation certificate (you can go to the household registration management office of the local police station).

3. Property certificate left by the deceased. Including general real estate license, deposit certificate (issued by the bank), stocks, etc. Real estate ownership certificate and property list

4. The identity certificate of the heir. Including: ID card, household registration book.

5. Proof of kinship. Notary offices generally provide special forms, which can be signed and sealed by the corresponding units after completion. If the heir has died, provide a death certificate. All heirs need to be present in person, sign and fingerprint. If the heir cannot go to the notary office to handle the inheritance in person due to special circumstances, he shall provide a notarized power of attorney and entrust others to handle it on his behalf.

6. If the heir renounces the right of inheritance, the heir who renounces the inheritance shall personally go to the notary office to notarize the declaration of renunciation.

7. If the parents of the deceased have died, a death certificate issued by the public security organ shall be provided.