1, Hong Kong and Macao residents must hold the Hong Kong and Macao residents' Pass to and from the Mainland to open an account (try to provide passports and other supporting documents);

2. Taiwan Province residents must hold the mainland travel permit for taiwan residents or other valid travel documents to open an account (try to provide passports and other supporting documents);

3. To open an account, a foreign citizen must issue a foreigner's passport or permanent residence permit (try to provide foreigners' residence permit in China, temporary residence permit for foreigners, motor vehicle driver's license and other auxiliary documents).

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Management and use:

1. The applicant must deposit the reserve fund in advance when receiving the card, and the initial deposit amount of the company card is 30,000 yuan.

2. The card is valid for one year (those whose registration period or residence period is less than one year will not be processed). Pay attention to the audit when replacing and issuing new cards, and the validity period should end two months before the registration period or residence period expires.

3. When using, the cardholder should show his passport. Card-receiving banks and special merchants should review the validity period of passports, and pay attention to verifying whether the signature on the purchase order is consistent with the signature on the back of the card and the passport.

4. The issuing bank shall conduct strict credit investigation on foreigners applying for RMB Great Wall Card according to these Provisions and the contents in the Great Wall Card Application Form, and perform two-level review procedures. Do not meet the conditions, shall not be issued.

5. The charging standards such as authorization limit, liquidation method, deposit, cash withdrawal and transfer shall be handled in accordance with the current provisions of RMB Great Wall Card formulated by the Head Office.

6. If you apply for it for the first time, you will apply for an ordinary card. In the future, according to the identity and credit status of the cardholder, the gold card may be renewed as appropriate.

7. Each card must pay the annual fee according to the regulations, and the loss reporting, replacement, replacement and cancellation of the card must be paid according to the regulations.

8. The treatment of deposit interest, term, reserve fund and overdraft deposit is the same as that of domestic cardholders.

9. Branches that handle the Great Wall Card for foreigners (including compatriots from Hong Kong, Macao and Taiwan) should strengthen credit control and supervision over the use of cards by these cardholders, and take effective measures in time when abnormal situations are found.

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Baidu encyclopedia personal bank settlement account