How to transfer large deposits abroad?

To be sure, it is possible to transfer large assets at one time through formal channels, provided that the following materials are fully prepared. Below I will explain several important materials in detail:

First, the application conditions:

1. Applicants are overseas countries, foreigners and permanent residents of Hong Kong, Macao and Taiwan (that is, applicants must obtain a green card or have been naturalized before they can apply. People who walk on the road of immigration can't walk this road until the end. )

2. The applicant was registered in Beijing before immigration (this article applies to Beijing household registration, please consult the local safe for other household registration).

3. The property applied for is the property under the personal name obtained before obtaining overseas status. (This article takes the income from selling houses in China as an example. Only the person with the name on the real estate license can become an applicant, and no one else, including the spouse, can. If it is other property, such as income from wage savings, it is necessary to provide various tax payment certificates and evidence of how to save. It is difficult to explain that domestic large funds are generally obtained from selling houses.

Second, the preparation materials:

1. A color two-inch photo, with no background color;

2. Identification documents of the applicant:

If the name of the overseas certificate cannot be directly judged as the same person, relevant notarization shall be issued. (For details about notarization, please consult the notary office or the State Administration of Foreign Exchange. )

1) Beijing ID card and household registration book (household registration is cancelled, and cancellation certificate is required if it cannot be provided).

2) Overseas identification materials:

Permanent residence status:

Permanent residence permit (such as green card, maple leaf card, electronic visa, etc.). )

Two. passport

Three. The applicant issued (or certified) by China's embassy abroad has obtained the certificate of permanent residence status abroad, and a foreign language translation is required.

(This point needs to be emphasized as follows: The applicant must go to the China Embassy to handle this material in person. In principle, he will go to the embassy of any immigrant country. There is no restriction on where the embassy is located in the country. Please consult your local embassy for details. There is no template for this material, which means that each embassy may have different materials. Whether it can be used or not can only be known after the audit of the safe. This material does not need notarization in China, and translation does not need external official institutions. Just translate it yourself.)

Foreign status:

1. Passport;

Two. Proof of living abroad, such as driver's license and bank statement.

Hong Kong, Macao and Taiwan: resident ID card, mainland pass, etc.

3. A copy of the original real estate license;

4. The original tax receipt and tax payment certificate of the tax bureau when selling the house (note: this requires the original. At present, buyers usually pay taxes when they sell their houses in China, so they may have to take out loans at that time.

Taxes involved: personal income tax, value-added tax.

If it is tax-free, issue a tax exemption certificate from the local tax bureau (where the house is located).

5. Copy of the new house after the transfer (note: including the front cover and the back cover, one for each) or the application form for real estate registration (handled and stamped in the real estate registration hall).

6. Stock house sales contract (online signing contract): both buyers and sellers need to sign. The application amount shall not exceed the difference between the full amount and taxes in the stock house sales contract. (Note: only the price on the online contract is recognized here, not necessarily the full price of the house, you know)

7. If entrusted by others, the agency agreement (original, without notarization) and a copy of the agent's identity certificate shall be provided. (Note: It must be a printed principal-agent agreement, and the handwritten one is invalid)

8. Designate the remittance receiving bank and communicate with the domestic remittance bank in advance whether it can handle the transfer and remittance business of immigrant property, whether the overseas remittance receiving bank can receive overseas remittance, and whether the account supports the remittance receiving currency. Requirements: Remittance account and account name of remittance account belong to the same applicant, and remittance information needs to be printed. The format is as follows:

Remittance information

(1) Remittance bank account number and account name

(2) Remittance bank name: XX Branch of XX Bank Co., Ltd. (12 financial institution identification code, starting with 1 10)

(3) Account number and account name of the receiving bank

(4) Name of the receiving bank

(5) Address of the receiving bank

Note: the materials shall be completed within 20 working days after completion. After completion, the materials shall be notified by telephone (keep the telephone open), and the approval documents shall be received within 2 weeks after receiving the notice. From the date of collection, the approval document is valid for 15 natural days. During this period, you can go to the above-mentioned designated bank to purchase and pay foreign exchange. (Note: It must be completed within the specified date. If it expires, it will be invalid and you can't apply for a second time. )