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...
Foreign currency exchange is business that our Bank purchase foreign currency cash to pay RMB or purchase RMB to pay foreign currency cash in accordance with regulations of SAFE.
Foreign currencies the Bank deals with are specified as USD, JPY, EUR, etc.
Domestic and overseas individual can exchange foreign currency to the Bank with his own ID card or passport.
Accumulative withdrawal of foreign currency less than equivalent 10,000.00 US dollars, individuals could deal with it in the counter directly; for withdrawal above such amount, individuals shall report to local SAFE with his own valid ID card and certifying documents.