How many people does a bank need to withdraw a large amount of money a day?

How many people does a bank need to withdraw a large amount of money a day?

According to the regulations of the People's Bank of China, domestic individual banks need to make an appointment 48 hours in advance and go to the bank counter to make a large withdrawal, if the single amount exceeds 50,000 yuan or the accumulated large amount exceeds 50,000 yuan. More than 654.38+ 10,000 yuan, you also need to bring the original and copy of your ID card. At the same time, according to the relevant provisions of anti-money laundering and anti-terrorism financing, banks may also require customers to fill out relevant questionnaires.

In addition, in order to ensure the safety and effectiveness of funds, banks will also make judgments and audits according to the customer's account situation and historical transaction records, which may lead to too long audit time and refuse large withdrawals. Therefore, customers are advised to make an appointment in advance, bring relevant certificates and keep account transaction records.

Answer Poland: Before making a large withdrawal, customers are advised to know their credit status first. If the loan application is rejected, you can check your credit status in Sixi Data before applying for a loan. If the credit is not good, you can wait for a while, and then apply when the credit risk score is not high and there is almost no stain, and the success rate will be higher. Of course, whenever a large amount of money is withdrawn, customers need to make an appointment in advance in accordance with the regulations of the People's Bank of China, bring the original and photocopy of their ID cards, and keep a good account transaction record.