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Inward Remittance Global Banking International Settlement Inward Remittance
Remittance method:
telegraphic transfer, mail transfer, demand draft
Principle of payment of remittance:
1. The payment of remittance whose position has been received must adhere to the principle of “payment at any time”. As of receiving the credit advice or other receipt and remittance evidences, the telegraphic transfer shall be completed no later than two working days, and the mail transfer shall be completed no later than five working days.
2. The payment of remittance shall adhere to the principle of “whose fund who collect”, the specific operation shall comply with the exchange settlement, exchange sales and exchange payment management regulation of domestic account management regulation. Only entry shall be transacted if the company is the payee; a valid identity document shall be submitted and verified for individual payee.
3. Adhere to the principle of “search upon any inquiry, reply upon any search, telephone search and telephone rely, domestic first, and foreign second”, the telephone inquiry shall be replied within 2 working days, and mail inquiry shall be replied within 5 working days.
Remittance return of inward remittance
1. When the remitting bank proposes remittance return, our bank can transact remittance return after receiving the position if the remittance is not paid yet. If the remittance has been paid, our bank shall reply to the remitting bank to let the remitter directly contact with the payee for remittance return issues;
2. The payee shall state the refusal reason if refusing to accept the inward remittance, our bank shall transact the remittance return according to the instruction after contacting with the remitting bank.
3. If the inward remittance cannot be paid due to vague payee name, account, address, etc., our bank shall contact with the remitting bank for remittance return if the situation lasts for more than three months.
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