Regulations on carrying cash when entering and leaving the country. Why you can’t bring large amounts of cash in and out

According to my country's "Interim Measures for the Entry and Exit Management of Carrying Foreign Currency Cash", if you carry foreign currency cash out of the country for a single trip, if you carry an equivalent of US$5,000 or less, you do not need to declare to the customs; the total amount carried is If the equivalent value is more than 5,000 US dollars and less than 10,000 US dollars, you must apply for a "Permit to Carry Foreign Exchange Out of the Country" (referred to as "Carrying Permit") from the bank, and the customs will release it.

The procedure for applying for a "Portability Permit" is: prepare materials, including passport, valid visa or endorsement, deposit certificate (interest statement or withdrawal receipt) or relevant foreign exchange purchase vouchers. If you withdraw foreign currency cash from the foreign exchange deposits of immediate relatives, you should also provide proof of kinship (marriage certificate, household register or notarial certificate). Outbound personnel should apply for a "Carrying Permit" with the deposit bank or foreign exchange purchasing bank with the above-mentioned review materials. After the bank verifies that the materials provided by the outbound personnel are correct, it will issue a "Carrying Permit" to them and keep copies of the above materials for 5 years for future reference. The customs will release the goods based on this "Carrying Permit". When a bank issues a "Carrying Permit" to an outbound person, it shall not exceed the amount of the bank's deposit certificate or the amount of foreign exchange purchased. The amount of each "Porting Permit" issued by the bank shall not exceed the equivalent of US$10,000. The "Carrying Permit" should be stamped with the "State Administration of Foreign Exchange Approval Seal for Carrying Foreign Exchange Outbound" or the "Bank's Special Seal for Carrying Foreign Exchange Outbound" and is valid for one use within 30 days from the date of issuance, and will become invalid upon expiration.

For those who use multiple "Carrying Permits", if the cumulative total of the "Carrying Permits" stamped with bank seals exceeds the equivalent of 10,000 US dollars, the customs will not release it.

According to regulations, in principle, each person leaving the country is not allowed to carry more than the equivalent of 10,000 US dollars in foreign currency cash out of the country. If there are special circumstances, you can apply for a "Carrying Permit" to the foreign exchange bureau where the bank depositing or purchasing foreign exchange is located. The materials you need to prepare are basically the same as the above. After the foreign exchange bureau verifies that the materials provided by the outbound personnel are correct, if they meet the prescribed conditions, they will apply to them. A "Carrying Permit" will be issued, and copies of the written application and other materials will be retained for 5 years for future reference. The customs will release the goods based on this "Carrying Permit".

First: The RMB is a non-convertible currency. Although the RMB is very popular in some Southeast Asian countries, the RMB is still not freely convertible in these countries;

Second: In fact, currency can be understood as a special kind of liability, which is an indefinite term liability of a country's government to an uncertain object. When another country owns a certain amount of RMB, it can use RMB to pay for transactions with China at any time, rather than its own currency or the currency of a third country.

In the final analysis, it is the need for foreign exchange control.

Take the RMB as an example:

1. The RMB is a non-convertible currency. Although the RMB is very popular in some Southeast Asian countries, the RMB is still not freely convertible in these countries. ;

2. Currency can be understood as a special liability, which is a government's liability to an uncertain object with an uncertain term. When another country owns a certain amount of RMB, it can use RMB to pay for transactions with China at any time, rather than its own currency or the currency of a third country.

Relevant regulations on the amount of cash carried out of the country -: There are relevant regulations, generally in the following aspects: outbound passengers cannot carry more than RMB 20,000 in RMB cash out of the country. For foreign currency cash , the amount of foreign currency cash that outbound passengers can carry is no more than the equivalent of 5,000 US dollars. If the amount is more than 5,000 US dollars and up to 10,000 US dollars (including 10,000 US dollars), you need to go through the declaration procedures in advance and report to The deposit bank or foreign exchange purchasing bank applies for the "Permit for Carrying Foreign Exchange Abroad" (hereinafter referred to as the "Carrying Permit"), and stamps it with the bank's special seal for carrying foreign exchange out of the country. In addition, I would like to remind everyone that for those who use multiple "Carrying Permits" , if the cumulative total of the "Carrying Permit" stamped with the bank's seal exceeds the equivalent of US$10,000, the customs will not release it.

What are the requirements of China Customs for passengers to carry cash out of the country? -: 2. Carrying cash : If an outbound person carries foreign currency cash equivalent to no more than 5,000 U.S. dollars (including 5,000 U.S. dollars), he does not need to apply for a "Carrying Permit" and the customs will release it; the amount of foreign currency cash carried by outgoing personnel is between 5,000 U.S. dollars and 1,000 equivalent. /p>

How to bring cash when leaving the country? How much can you bring -: China Customs regulations: Chinese residents can bring 5,000 US dollars in cash when going abroad, which is about 40,000 RMB. If you want to bring more, you must declare it to the customs!< /p>

What are the regulations on carrying cash when individuals travel abroad-: Some countries also have special regulations. At this time, you need to pay special attention to China's regulations on carrying cash before traveling. According to our country Customs regulations stipulate that you can carry cash of less than 20,000 yuan or less than 5,000 US dollars when entering and exiting (you can bring the equivalent in foreign currency); in Taiwan, China, according to regulations, you can carry...

Must read before traveling abroad, How much do you know about cash carrying regulations in various countries -: The carrying of cash out of China is supervised by the customs. The current regulations are that regardless of international students or tourists, the upper limit is 20,000 yuan in RMB cash. If it is foreign currency cash, It is limited to US$5,000 or its equivalent in foreign currency. Generally, if the overseas tuition fee is less than US$5,000, it does not matter if you bring cash. If the amount is large, cash is rarely used. There are many methods, and some overseas schools provide remittance methods directly from domestic banks. Just transfer money to the school. Some schools don't have it. You can leave the country first, open an account locally, and then transfer it from China. You can ask senior Chinese international students and they will tell you how to open an account. Some overseas schools also support bank cards. Or pay with traveler's checks (although some schools support it, they will charge an additional 2% or 3% handling fee). In short, it is not safe to carry large amounts of cash with you, and it is also illegal

Leaving the country Are there any requirements on how much cash to carry when traveling? -: Although the regulations for outbound travel are slightly different in each country, they are basically the same. Most regulations are no more than 5,000 US dollars or the equivalent in RMB cash. Nowadays, credit cards that can be used overseas have become very popular. , domestic repayment is also very convenient. In addition, for safety reasons, it is not recommended to carry too much cash out of the country.

How much cash do you need to bring when entering the country-: The Immigration Bureau stipulates that you must carry with you the equivalent of four thousand yuan in currency. Exchange In Thai baht terms, it is more than 20,000 baht. If an individual does not obtain a visa on arrival, there is no need to prepare for a cash spot check. Recently, the Thai Immigration Bureau has issued new regulations requiring foreigners entering Thailand to carry cash of no less than 20,000 baht or equivalent foreign currency ( Equivalent to approximately RMB 3,820...

How much cash can be carried into and out of the country -: According to the "Interim Measures for the Management of Entry and Exit of Carrying Foreign Currency Cash": 1. The amount of foreign currency cash that immigrants can carry into the country shall not exceed The equivalent of 5,000 U.S. dollars can be brought into the country without declaration; if the value exceeds the equivalent of 5,000 U.S. dollars, a written declaration must be made to the customs upon entry, except for multiple round-trips on the same day and multiple short-term trips. Passengers carrying foreign currency cash...

How much cash can you bring into China? Domestic regulations state that the maximum amount of cash you can bring into China is -: Entry regulations require that immigrants bring foreign currency cash into the country. If the amount exceeds the equivalent of US$5,000, they must declare it in writing to the customs. Multiple returns on the same day and multiple trips within a short period of time. Except for round-trip persons. According to the exit regulations, if the amount of outbound persons is within the equivalent of US$5,000 (inclusive), there is no need to apply for a "Carrying Permit" and the customs will release it. Exceptions are made for multiple round-trips on the same day or multiple departures in a short period of time. Exiting the country If a person takes out an amount of more than 5,000 U.S. dollars equivalent to 10,000 U.S. dollars (inclusive), he should apply for a "Carrying Permit" from the bank. When leaving the country, the customs will inspect and release the goods with the "Carrying Permit" stamped with the bank's seal. If the total value of the "Carrying Permit" stamped with the bank's seal exceeds the equivalent of US$10,000, the customs will not release it.

Is there any requirement to carry cash when leaving the country?: Twice When entering Thailand, there is no inspection to carry cash.