万里汇(WorldFirst)万里汇(WorldFirst)

人民币结汇要求和提款/转账时效?

人民币结汇要求

合规要求:为满足相关法规对于跨境交易真实性的管理要求,当您提款/转账人民币时,需要您提供入账资金对应的订单合同、物流凭证等,作为订单可结汇的真实贸易依据。

申报结汇:境内合作持牌机构代您向银行申报入境后,将人民币汇至您或您指定的中国内地的银行账户/支付宝账号。您无需再向银行提交材料进行结汇或申报。

其他结汇前需完成的步骤:

您的企业注册地

其他步骤(仅首次结汇时完成即可)

如您的企业是中国内地公司

如您单笔结汇订单金额高于等值5000美元时,您需要完成还原申报信息确认。

如您的企业是境外公司(例如:中国香港公司)

您需要先添加一个在中国内地注册的关联公司。

同时,如您单笔结汇订单金额高于等值5000美元时,您需要完成还原申报信息确认。

人民币提款/转账到账时效

如您使用万里汇人民币提款/转账功能,到账时效通常为:当日到账,最快1分钟内。


English Version:

Requirements for CNY settlement:

Compliance requirements: In order to meet the management requirements of relevant regulations on the authenticity of cross-border transactions, when you withdraw/transfer CNY, you need to provide the order contract and logistics voucher corresponding to the recorded funds as the real trade basis for the exchange settlement of the order.

You no longer need to submit materials to the bank for exchange settlement or declaration.

Other steps to be completed before CNY settlement:

Location of your business

Other steps (complete at the first CNY settlement)

Located in mainland China

If the amount of your single CNY settlement order is higher than the equivalent of 5000 USD, you need to complete the restoration of declaration information confirmation.

Located outside of mainland    China (Hongkong etc.)

You'll need a associate company registered in mainland China. Meanwhile, if the amount of your single CNY settlement order is higher than the equivalent of 5,000 USD, you need to complete the restoration of declaration information confirmation.

CNY withdraw & transfer timelines

If you use the CNY withdrawal/transfer function, the arrival time is usually: within one working day, the fastest 1 minute.