(CBi Bank of the United States) Tutorial on opening a US dollar account online:
1. Open CBiBank.com
2. Submit the required registration information according to the steps
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The process is as follows:
Preliminary review: First provide the information, and the bank will conduct a preliminary review, which will take 1 to 2 working days.
Interview: Conduct a 1v1 interview with the account manager where video is available. It takes about 10 to 15 minutes.
Download an account: The bank will send an email to the customer's email address within 1 to 2 working days, including the account number.
Send mail shield: After the bank sends the customer account to activate, the bank will send the shield.
Information expansion:
Article 14 of the "Implementation Rules for Individual Foreign Exchange Management Measures" stipulates relevant regulations for domestic individuals to remit foreign exchange abroad for current account expenditures.
If the cumulative foreign exchange remittance value in the foreign exchange savings account is less than 50,000 U.S. dollars (inclusive), it can be handled at the bank with your ID card; if the amount exceeds the above amount, the actual transaction amount under the current account will be assessed. Processing of sexual certificates.
For foreign currency cash remittances with a cumulative equivalent of less than 10,000 U.S. dollars (inclusive) on the day, you can go to the bank with your ID card. If the amount exceeds the above, you need to present the authenticity certificate of the transaction amount under the current account, The "Declaration Form for Entry and Exit Passenger Luggage and Items of the Customs of the People's Republic of China" signed by the customs or the foreign currency cash withdrawal document from the original deposit bank can be used.
In addition, the annual limit for foreign exchange settlement and sales for resident individuals is US$50,000.
If you have a large amount of foreign currency deposit certificates that need to be remitted overseas, exceeding US$50,000, you need to provide authentic transaction history certificates. There are strict regulations on foreign exchange. It is not about how much you want to transfer. Just remit as much as you want.