pirate style jewelry wholesale More than how much cash will be supervised
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pirate style jewelry wholesale More than how much cash will be supervised
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wholesale eye candy jewelry During the bank deposit, when the cumulative deposit of more than 50,000 yuan a day or when it is greater than 10,000 US dollars, it will be supervised according to the management method of transaction report issued by the state in 2016. Related the relevant standards for anti -money laundering supervision for 50,000. In addition, foreign currency regulatory standards are equivalent to foreign currencies worth 10,000 yuan for USD 10,000 US dollars.
This information
1. If you need to go to the bank counter to apply for a deposit business, you need to bring your ID or valid certificate. If you are less than 50,000 yuan, you do not need to apply for an ID card; if you exceed 50,000, you need to bring your ID card to the bank counter. You can also make self -service deposits directly on the automatic cash machine. The steps are as follows: Insert the bank card into the ATM machine, and enter the password to log in according to the instructions on the machine; select the deposit, click OK, put it in the cash you want to save; click OK to deposit the amount and then click Finish. Because ATM deposits can only identify the face value of 100 yuan, it can only be stored at the integer of 100. After the deposit is completed, if you need to query, you can choose a detailed query or balance inquiry. After the selection is completed, click OK to query the account balance (or deposit amount), check whether the deposit amount is correct, click RETURN CARD to launch and save the card.
2. For the first time, go to the bank to deposit a bank card. You need to pay attention to the following things: bring your ID card or valid ID. With the money you want to save, there may be a cost of 10 yuan. Line in line at the door. When the window is called to the window, you need to explain to the staff.
3, the bank party will let the depositer fill in some agreements and sign, and fill in the real content at the designated location. Waiting for the bank staff to handle it, and then the ID cards and cards will be handed over to the handler. If you apply for a personal credit card, you need to provide the original ID card; if you have other bank credit cards, you can bring it and report to the other party. If it is the first time you open the card, it is best to open the card for a period of time There are banks' flow records, especially those who reflect the words of wages. Here is a skill that when you transfer to another card with your own card, you can mark the word "salary"; if you have your own social medical insurance card , Can provide related card numbers;