1 thought on “Will a friend check if you presented a bank of RMB 100 million?”

  1. Friends presented 100 million RMB banks to check. The bank will first check the source of funds and then query your friend's account. If the 100 million yuan is a security fund, it will not review you.
    The "Administrative Measures for Financial Institutions and Suspicious Transactions" Financial institutions shall report to China Anti -Money Laundering Monitoring and Analysis Center. The above or foreign currency transactions are equal to cash payment, cash withdrawal, cash settlement and sales, cash exchange, cash remittance, cash bill solution, and other forms of cash income and expenditure.
    (2) Single or more than 200,000 US dollars or more of the legal person, other organizations and individual industrial and commercial bank accounts or more than 200,000 US dollars on that day.
    (3) Between natural person bank accounts, as well as a single or cumulative RMB 500,000 or foreign currency equivalent to more than 100,000 US dollars on the day of the natural person and legal person, other organizations and individual industrial and commercial household bank accounts. Essence
    (4) The transaction is a cross -border transaction with a natural person, a single or accumulated equivalent on that day.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top