2. On the opening day of the non-natural person customer payment account, the single or cumulative transfer between the non-natural person customer payment account and other accounts is more than 2 million yuan, equivalent to more than 200,000 US dollars in foreign currency.
3. On the day when the payment account and other accounts of natural person customers are opened, the domestic single or accumulated transaction is more than 500,000 yuan, and the foreign currency equivalent is more than100,000 US dollars.
4. Cross-border transfer of RMB 200,000 and foreign currency equivalent to more than USD 65,438+0,000 on the opening day of payment accounts and other bank accounts of natural person customers.
5. The above-mentioned large-value transactions require the payment institution to report to the central bank. It can be seen that cross-border transactions or personal accounts with accumulated transactions exceeding 200,000 on that day belong to large-value transactions. 10,000,000, even if it is traded separately every day, 30 days a month, with an average of more than 300,000 a day, it is completely a large transaction. At the same time, overseas remittances have attracted much attention!
6. Make clear the attitude of the country first. The attitude of this country is neither support nor opposition. In addition, China knows that banks are also doing foreign exchange business. In fact, the country especially hopes that we will not remit money to speculate abroad. Domestic bank speculation can increase GDP, but banks have done a solid job and invested a lot of money, which is the relationship of 1: 1. If your minimum investment is 1W, then you can only play 1W gold or foreign exchange. No potato chips. And the service is average, so most people will choose margin trading on foreign platforms. Properly speaking, just like buying clothes, international mainstream brands are naturally protected.
7. In addition, it depends on whether it is supervised by FSA, whether it is supervised by FSA for a long time, and whether it is punished by FSA for a long time. These are the minimum capital safety requirements. Please pay attention to the following points before investing, which may give you some help and avoid detours. 1. It is recommended to choose the platform supervised by FSA or NFA, and it is best to find a domestic first-class agent. And if it is a European and American platform, you must choose a foreign exchange trader supervised by the British FSA. They will be very formal, and your funds will be more secure and safer. In particular, they punished the first-class agent very severely. If you have any questions, you can sue these top agents in China.