Are frozen deposits and deposit payment for outbound travel the same thing?

Are freezing deposits and paying security deposits for outbound travel the same thing?

The professional reply will be based on the country you are going to.

In Europe and Australia, embassies generally require you to show proof of deposit, which is frozen. The Australian embassy can refund it, but the European Schengen countries will not refund it.

For North American countries, the United States does not require it because it is a face-to-face visa application. Canada needs to provide it, but the original passbook and deposit receipt are acceptable. Will be refunded.

The deposit paid is the behavior of the travel agency, because each country has its own right to issue visas. In order to prevent people who are stranded abroad and do not return, a certain amount of cash will be collected as a guarantee. Because the right to submit a signature will be revoked if there are overstayers, then the rights and interests of a group organization will be greatly lost. So, please understand. Generally, it will be returned within 3 to 5 working days after returning to the group. Are deposits for bail pending trial and fines the same thing?

They are different in nature. The deposit for bail pending trial is a mortgage to prevent the criminal suspect from escaping or committing another crime during the bail period. If there is no violation of relevant regulations during the bail period, , the full amount will be refunded to me upon expiration of the guarantee period. A fine refers to a penalty method that forces the criminal to pay a certain amount of money to the state. After the full amount is paid, the people's court will turn it over to the state treasury and there will be no refund.

Article 71 of the "Criminal Procedure Law" If a criminal suspect or defendant does not violate the provisions of Article 69 of this Law while on bail pending trial, when the bail pending trial ends, the criminal suspect or defendant shall be released on bail pending trial based on the release of the bail pending trial. Notice or relevant legal documents should be sent to the bank to collect the refunded deposit. Do I need a deposit for outbound travel?

Each country’s visa process and specific information are different. Some countries require a deposit, while others do not. It depends on which country you go to.

Most of them are not needed now. However, the local embassy has the right to require you to pay a deposit in advance. Three questions about "deposit": Is it necessary to pay a deposit for outbound travel in a group?

This still needs to be paid. In fact, it is mainly to prevent you from using travel to sneak across the country and other special circumstances. When you come back with a group You will get it back later, so there is no need to worry about anything going wrong with the deposit. Are deposits and litigation fees the same thing?

They are not the same thing. Litigation fees are litigation fees charged by the filing division of the court. This money is non-refundable, while deposits are provided for a certain subject. The prepaid fee for guarantee can be refunded

Are the letter of guarantee, deposit and capital verification receipt the same thing?

They are not the same thing. They all have certain differences. I learned before I've checked it out and summarized it, but the difference is still quite big. When do I need to pay the deposit when opening a Taobao store? What happened to the margin freeze?

After paying the deposit, the frozen amount will be displayed according to the amount paid. It can also be unfrozen. Unfreezing means withdrawing the deposit. The following are the points for paying a deposit:

When releasing some products, a deposit must be paid in advance. Otherwise, the product cannot be released.

Today’s buyers will basically choose a store with a deposit to purchase goods, so that they can buy with confidence.

If an after-sales rights protection situation occurs, the refund will be deducted from the seller's deposit. Can the outbound travel deposit that has been submitted be revoked?

After you submit your outbound travel deposit application through online banking or mobile banking, before the travel agency confirms it through the public service terminal, you can cancel the deposit application you submitted. The cancellation operation will take effect in real time, and the deposit amount will be real-time. Unfreeze. If the travel agency confirms it, you will not be able to cancel the submitted deposit application in real time through online banking or mobile banking channels. If you need to cancel, you can contact the travel agency, and the travel agency will issue an instruction to unfreeze it. What does the outbound travel deposit function do?

This function is to provide individual customers with the ability to apply for outbound travel deposits and realize deposit payment. The outbound travel deposit is a guarantee required by the travel agency to prevent tourists from staying abroad and not returning. In response to illegal behaviors such as illegal possession of interest on your deposit by many travel agencies, delayed refunds or arbitrary deductions from the principal of the deposit, or even escaping with the money, the National Tourism Administration issued a special notice in the early stage, proposing that "if an outbound travel deposit is collected, banks should be involved." Fund Custody Method” requirements. Accordingly, through the outbound travel deposit function of our bank’s online banking and mobile banking, you can use this function to realize the bank’s custody of your outbound travel deposit, that is: after confirming with the travel agency, you can pay the travel deposit at our bank. Your outbound travel deposit will be frozen. After you return from your trip, our bank will refund the deposit to you for normal use according to the instructions of the travel agency. Warm reminder: Before you apply for an outbound travel deposit through this function, you must communicate with the travel agency to ensure that the travel agency can support individual outbound travel deposit applications through Bank of China. The business process is referenced as follows (the specific process is subject to the regulations of the personal finance department of the head office of the business department): The travel agency signs a contract with Bank of China for outbound travel deposit-to-public services. You have reached an outbound travel contract and other agreed items with the travel agency, and the travel agency will guide you to use the Bank of China Wealth Management Edition/VIP Edition e-banking service to apply for an outbound travel deposit.

The travel agency will set up the tour group/group, your type or specific information on its own based on the public service, and wait for you to initiate an application through the personal service of Bank of China Electronic Banking. The personal customer ID type currently only supports 18-digit resident ID cards and passports. You log in to Bank of China online banking or mobile banking, read and accept the relevant agreement, and follow the page prompts and procedures to apply for an outbound travel deposit. Margin trading accounts currently only support current accounts. After you submit the application, the system will immediately freeze the margin amount on the available balance of the account. The travel agency will see your deposit application through the public terminal and reconfirm it. Before the travel agency confirms it, individual customers can cancel the deposit application submitted by themselves. The cancellation operation will take effect immediately and the deposit amount will be unfrozen in real time. If confirmed by the travel agency, individual customers will not be able to revoke the submitted deposit application in real time through electronic banking channels. If they need to cancel, they can contact the travel agency, and the travel agency will issue an instruction to lift the freeze. If you travel abroad and come back successfully. When the travel agency issues an instruction to cancel the deposit or according to the margin deposit period set by the travel agency, the bank will complete the operation of canceling the deposit in real time according to the instruction, and your deposit will return to normal. If you travel abroad, but take actions that are contrary to the travel agency contract, causing the travel agency to issue an instruction to deduct all/part of the deposit, the bank will notify the individual customer via text message in real time in accordance with the instruction. The individual customer has a 10-day dispute period to deduct the deposit. After 10 days, if the bank does not receive the deduction revocation instruction, the individual customer's security deposit will be released from the deposit and transferred to the travel agency account in accordance with the original deduction instruction.

Are the decoration deposit and safety regulations construction deposit the same thing?

The decoration deposit is the decoration deposit required by the landlord or the property management office to prevent damage to the house structure during decoration. When the decoration is completed without violating safety construction, It will be returned if the structure of the house is not damaged