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1、西聯(lián)匯款常見問題QuestionandanswerFAQforthewesternunionremittancebusiness(4),2009)Filloutthemattersneedingattention§1certificateWhatdocumentsshouldbefilledinforthewesternunionremittancebusiness?Answer:dealwithwesternuniongeneralremitandfastremittance,thecustomershouldfillin"thewesternuniontosendr
2、emittaneeslip",dealwiththefundswesternunionbusiness,customersneedtofilloutthefundswesternunionform.Isthereanycertificatetobefilledbythewesternunionremittaneebusiness?Answer:accordingtotheprovisionsofthestateadministrationofforeignexchange,businessinvolvedincross-borderpaymentsshalldeclar
3、eforthebalanceofpayments,withoverseaswiretransfer,universedorder,westernunionbusinessalsobelongtothescopeofbusiness,cross-borderpaymentstellersshallbeperformedinaccordancewiththeprovisionsofsafe'sbalanceofpaymentsforcustomerdeclareformalities?Westernunioncheck-offbusinessreport,thecustom
4、ershouldfillin"foreign-relatedrevenuedeclaration^,westmediatekdeclarehuibusiness,customersneedtofilloutthe"overseasremittancerequisition"(theabovedocumentsformatdesignbythesafe,allinaccordancewiththestandardprinting)?Wouldyoupleasefillouttheremittanceslipandthereceipt?Answer:accordingtoo
5、urbusinessoperationprocedures,wehavethepersoninchargetocustomerfilloutthebusinessdocumentsneedtobehelped,butinthesignaturemustbethesignatureconfirmationbythecustomer?CanthecustomerfillouttheremittanceslipandthereceiptlistinChinese?A:ok.IfthecustomerisabletofillintheChineseformwiththelowe
6、rlevelofEnglish,wewillbeabletotranslateandenterthesysteminEnglish?Whatinformationisrequiredtofillouttheremittanceslip?A:inthenewlydesigned''remittanceslip"(seeannex1),thecustomermustfillinthe*sign?(1)thebasicinformationcolumnsmustbefilledin:Itissenttothecity/countryPayableamountThemoneyi
7、sinthecurrency(2)theelementsofthereceivinginformationcolumnmustbefilledin:PleaseacceptthenameandlastnameofthepersonThenameofthecollectionisgenderThefollowingelementsareessentialinspecialcases:.Citiesandprovinces(ifremittancesgototheUnitedStatesorMexico,theymustfillin)Post
