Please be kindly advised that Dezhou Bank Co.,LTD has internal policy and guidelines on the prevention of money laundering in accordance with PBOC''s guideline on preventi...
Accounts opened in aim of free currency exchange by domestic institutions (foreign-invested enterprises included), institutions stationed in China, individuals and foreigners come to China.
Based on the nature, it is divided into current foreign exchange account and capital foreign exchange account; based on the form of fund, it is divided into foreign cash deposit account and foreign exchange account.
Corporations and individuals approved by SAFE to open accounts.
Corporate customers shall register in SAFE with the application, business license and other valid documents required by SAFE. Our bank opens accounts after customers submit application and necessary documents.