What is the handling process of personal travel deposits of Bank of China in Zhejiang?

Zhejiang personal travel deposit processing flow:

1, review materials. The applicant himself shall go to the handling bank, and the business handling institution shall review the original of the following materials and keep a copy:

(1) The applicant's valid identity document;

(2) The valid account opened by the applicant in China Bank in the province and all the frozen funds;

(3) The original travel contract signed with the travel agency and all the original tripartite agreements signed and sealed by one of the cooperative travel agencies;

(4) If the customer needs to issue a personal deposit certificate when handling the travel deposit business, the handling bank shall review whether it meets the materials required for the customer to issue a personal deposit certificate.

2. After the agreement is signed, the handling bank and the applicant sign the tripartite agreement in person and affix the "special seal for business". This agreement is made in triplicate, one as an attachment to the summons, one as the applicant and one as the cooperation intermediary. The beneficiary account agreed in the tripartite agreement shall be consistent with the account in the cooperation agreement.

3. Issue deposit certificate/freeze deposit funds. The business handling office shall fill in the fund freezing voucher manually, and the network reviewer shall sign and affix the "special business seal" after checking. In triplicate, the first copy shall be handed over to the tourists by the customer, the second copy shall be handed over to the travel agency by the travel agency, and the third copy shall be taken as the attachment of the summons. If customers use the same sum of money for tourist deposits and certificates of deposit, the handling bank must first issue certificates of deposit before freezing the funds for tourist deposits.

4. Collect the travel deposit/deposit certificate fee.

5. Register an account.

The above contents are for your reference. Please refer to the actual business regulations.

If you have any questions, please contact online customer service of Bank of China.

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