Traditional Culture Encyclopedia - Travel guide - How to check the personal travel deposit of Zhejiang Bank of China?

How to check the personal travel deposit of Zhejiang Bank of China?

Bank of China Zhejiang travel deposit business inquiry:

Both the applicant and the beneficiary (who can appoint an agent to go there) can go to the Bank of China handling bank with relevant materials to check the travel deposit fund status. The handling bank of Bank of China can make inquiries for you only after verifying that your identity is correct based on the retained customer information.

1. Applicants must provide materials including:

(1) Applicant’s valid identity document;

(2) Client copy of tripartite agreement.

2. The materials that the beneficiary must provide are:

(1) Valid certificate of the beneficiary: a copy of the company’s business license, which must be stamped with the bank’s reserved seal;

(2) The travel deposit frozen fund inquiry letter must indicate the agent’s name and ID number, and be stamped with the bank’s reserved seal and signed by the authorized person.

(3) Valid identity document of the agent;

The handling bank of the Bank of China will check whether the fund status is "margin" frozen through the core banking system based on the fund account number registered in the ledger. .

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

If you have any questions, you are welcome to consult the Bank of China online customer service or download and use the Bank of China mobile banking APP to consult and handle related services.