I. Features of Global
Transfer Advanced system & safe funds
transfer High speed remittance & timely arrival
account Global network covering & diversified service
channels Product innovation & service
value-addition |
|
II. Product
Functions of "Global Transfer"
1. Remittance Service 1) Transfer-out, transfer-in
and re-transfer service 2) Inquiry and reply service 3)
Check sheet information service 4) Pre-exchange remittance
service (the service is only provided for personal customers.
Overseas organization providing eth service remits funds to domestic
organizations to realize remitter overseas foreign exchange
remittance and beneficiary Renminbi collection in the country.
Exchange rate is subject to the one on the remitting day to avoid
exchange rate risk)
2. Funds Gather & Transfer Service
3. Payment Instruction Processing Service.The service is
provided for customers signing special agreement with ICBC.
According to received SWIFT text meeting agreement format, ICBC can
complete payment requirements for domestic ICBC branch
account.
4. Agency Inter-bank Settlement Service.
5.
Agency Inter-bank Remittance & Settlement Service.Inter-bank
customers can expand ICBC transfer and remittance service scope by
using ICBC network resources at home and overseas agency bank
resources.
III. Advantages of
"Global Transfer" 1. Great
Strength & Credit Guarantee ICBC is the largest commercial
bank in China and among World 500 Top Enterprises. With business
organization covering the whole world, ICBC has nearly 20000
domestic business offices, more than 100 overseas branches and more
than 1000 overseas agency banks. Network of overseas agency banks
covers more than 100 countries and regions worldwide. Relying on
excellent and great strength, ICBC has become one of the most
influential banks with the highest credit rating and is successively
awarded "Chinese the Best Bank" by British Bankers and
American Global Finance.
2. First-class Service
& Advanced Technology.ICBC has numerous professionals with
contribution spirit and good business quality, effectively operated
and advanced electronized network, taking lead to realize uniform
centralization and real-time process of national business data.
Daily processing volume exceeds 100 million transactions with high
degree automation and advanced service level and technological
ability in the industry.
3. Safe and Efficient &
Reasonably Charged. With extensive service channels and effective
business processing system including business offices and e-banking,
etc., and safety and encryption technology and improved risk
monitoring mechanism meeting international standards, ICBC "Global
Transfer" product can provide customers with safe, efficient and
reasonably-charged funds transfer service. Funds transfer and
settlement speed reaches advanced level in the industry.
IV. Remittance Guide
1. Remit-out Processing remit-out business, you need
provide supporting materials meeting national foreign exchange
policy and correctly complete "Foreign Exchange Business Trust
Deed" as required (in English for overseas remittance):
Remittance current and amount (both in figure and
in word);
Name and address of the beneficiary;
Account number of the beneficiary;
Name and address of the settlement bank (If SWIFT
CODE or overseas settlement code of currencies are provided, the
overseas remittance can be reached faster)
Signature and seals and provide name, ID card
number, address and telephone number of the remitter so as to
contact you in time.
2. Remit-in When you need to receive
foreign exchange remittance, please provide correct information as
follows to the remitter to save time and re-transfer fees of
remittance arrival.
Name of the beneficiary;
ICBC account number of the beneficiary;
Address and telephone number of the beneficiary (so
that we can inform you in time when the remittance is arrived).
Notes: Our bank provides the above
remittance and settlement service only on condition that the trusted
business meets policies and regulations of local financial, foreign
exchange regulatory authorities.
|