西联汇款常见问题(国外英文资料).docVIP

西联汇款常见问题(国外英文资料).doc

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西联汇款常见问题(国外英文资料)

西联汇款常见问题(国外英文资料) Question and answer FAQ for the western union remittance business (4), 2009) Fill out the matters needing attention § 1 certificate What documents should be filled in for the western union remittance business? Answer: deal with western union general remit and fast remittance, the customer should fill in the western union to send remittance slip, deal with the funds western union business, customers need to fill out the funds western union form. Is there any certificate to be filled by the western union remittance business? Answer: according to the provisions of the state administration of foreign exchange, business involved in cross-border payments shall declare for the balance of payments, with overseas wire transfer, universal order, western union business also belong to the scope of business, cross-border payments tellers shall be performed in accordance with the provisions of safes balance of payments for customer declare formalities. Western union check-off business report, the customer should fill in foreign-related revenue declaration, west mediatek declare hui business, customers need to fill out the overseas remittance requisition (the above documents format design by the safe, all in accordance with the standard printing). Would you please fill out the remittance slip and the receipt? Answer: according to our business operation procedures, we have the person in charge to customer fill out the business documents need to be helped, but in the signature must be the signature confirmation by the customer. Can the customer fill out the remittance slip and the receipt list in Chinese? A: ok. If the customer is able to fill in the Chinese form with the lower level of English, we will be able to translate and enter the system in English. What information is required to fill out the remittance slip? A: in the newly designed remittance slip (see annex 1), the customer must fill in the * sign. (1) the basic information columns must be filled in: It i

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