Traditional Culture Encyclopedia - Travel guide - How to inquire about personal travel deposit of China Bank in Zhejiang?
How to inquire about personal travel deposit of China Bank in Zhejiang?
Both the applicant and the beneficiary (who can appoint an agent to go there) can go to the Bank of China's handling bank with relevant materials to inquire about the status of the travel deposit funds, and the Bank of China's handling bank can only inquire for you after checking your identity according to the retained customer information.
1. The materials required by the applicant include:
(1) the applicant's valid identity document;
(2) Tripartite agreement customer contact.
2. The materials to be provided by the beneficiary are:
(1) Beneficiary's valid certificate: a copy of the company's business license, which must be stamped with the seal reserved by the bank;
(2) The inquiry letter about the funds frozen by the travel deposit shall indicate the name of the agent and the ID number, with the seal reserved by the bank and the signature of the authorized person.
(3) valid identity certificate of the agent;
according to the fund account number registered in the account book, the handling bank of Bank of China inquires through the core banking system whether the fund status is "margin" frozen.
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.
you are cordially invited to download and use China Bank Mobile Banking APP or BOC Cross-border GO APP to handle related business.
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