Step 1: Sender
My Outward Remittance Sample Name:
Sender's Name (In English):
(In English or Pinyin)
Sender's Address:
(In English or Pinyin)
Contact No.:
Domestic/Non-domestic Resident:
ID No.:
Step 2: Beneficiary
Name:
(In English or Pinyin)
Beneficiary's Country (Region) Name and Code:
Grenada 308
Saint lucia 662
Montserrat 500
Anguilla 660
Greenland 304
Mali 466
Burundi 108
Greece 300
Maldives 462
Georgia 268
Myanmar 104
Gabon 266
Bulgaria 100
Djibouti 262
Bolivia 068
French Southern Territo-ries 260
Uruguay 858
Bhutan 064
Burkina Faso 854
Bermuda 060
Saint Kitts and nevis 659
United States Virgin Is-lands 850
Saint helena 654
Malaysia 458
Malawi 454
French Polynesia 258
Madagascar 450
French Guiana 254
France 250
Belgium 056
Barbados 052
Armenia 051
Bangladesh 050
United States 840
Rwanda 646
Diamond Exchange Z03
Processing Area Z02
Bonded Area Z01
Russia 643
Ordinary Trade Zone Z00
Romania 642
Macau 446
Luxembourg 442
Lithuania 440
Finland 246
Fiji 242
Bahrain 048
Bahamas 044
Tanzania 834
Austria 040
Reunion 638
Tuvalu 798
Turks and Caicos Islands 796
Qatar 634
Turkmenistan 795
Liechtenstein 438
Turkey 792
Puerto Rico 630
Papua New Guinea 598
Libya 434
South Georgia and South Sandwich Islands 239
Malvinas Islands (Falkland Islands) 238
Liberia 430
Panama 591
Kazakhstan 398
Faroe Islands 234
Estonia 233
Eritrea 232
Ethiopia 231
Japan 392
Australia 036
Cyprus 196
United Kingdom 826
Argentina 032
Azerbaijan 031
Cuba 192
Croatia 191
Tunisia 788
East Timor 626
Guine-bissau 624
United Arab Emirates 784
Latvia 428
Portugal 620
Lesotho 426
Trinidad and Tobago 780
Pakistan 586
Palau 585
Marshall Islands 584
Lebanon 422
Micronesia 583
United States miscella-neous Pac 581
Equatorial 226
Jamaica 388
Northern Marianas 580
El Salvador 222
Cote d'Ivoire 384
Antigua and Barbuda 028
Costa Rica 188
Egypt 818
Italy 380
Angola 024
Cook Islands 184
Andorra 020
Zaire 180
Poland 616
Tonga 776
Pitcairn Islands Group 612
Lao 418
Tokelau 772
Kyrgyzstan 417
Norway 578
Kuwait 414
Norfolk Island 574
Ecuador 218
Korea,Republic of 410
Niue 570
Dominican Republic 214
Israel 376
Dominica 212
Ireland 372
American Samoa 016
Congo 178
Macedonia 807
Mayotte 175
Algeria 012
Comoros 174
Ukraine 804
Antarctica 010
Philippines 608
Colombia 170
Uganda 800
Togo 768
Peru 604
Thailand 764
Korea,Democratic People's Republic of 408
Tajikistan 762
Paraguay 600
Syria 760
Nigeria 566
Kenya 404
Denmark 208
Niger 562
Jordan 400
Iraq 368
Benin 204
Czech Repoublic 203
Iran 364
Albania 008
asd 005
Indonesia 360
Afghanistan 004
Cocos(Keeling) Islands 166
Christmas Island 162
Switzerland 756
Sweden 752
Nicaragua 558
New Zealand 554
India 356
Iceland 352
Taiwan,China 158
China 156
Chile 152
Swaziland 748
Svalbard and jan Mayen Islands 744
Vanuatu 548
Suriname 740
Serbia and Montenegro 349
Hungary 348
New Caledonia 540
Hong Kong 344
Chad 148
Honduras 340
Sri Lanka 144
Central Africa 140
Sudan 736
Zambia 894
Western Sahara 732
Aruba 533
Sierra leone 694
Netherlands Antilles 530
Vatican 336
Moldova 498
Seychells 690
Heard islands and Mc Donald Islands 334
Mongolia 496
Haiti 332
Monaco 492
Cayman Islands 136
Kiribati 296
Cape Verde 132
Gibraltar 292
Brunei Darussalam 096
Yemen 887
Spain 724
British Virgin Islands 092
Solomon Islands 090
Netherlands 528
Western Samoa 882
Senegal 686
Nepal 524
Guyana 328
Saudi Arabia 682
Nauru 520
Guinea 324
Mexico 484
Guatemala 320
Ghana 288
Mauritius 480
Canada 124
Cameroon 120
British indian Ocean Ter-ritory 086
Zimbabwe 716
Belize 084
Wallis and Futuna Is-lands 876
South Africa 710
Sao Tome and Principe 678
Namibia 516
San Marion 674
Oman 512
Guam 316
Mauritania 478
Saint Vincent and the Grenadines 670
Guadeloupe 312
Martinique 474
Cambodia 116
Malta 470
Germany 276
Palestine 275
Belarus 112
Gambia 270
Brazil 076
Somalia 706
Slovenia 705
Bouvet Island 074
Viet 704
Slovakia 703
Botswana 072
Singapore 702
Bosnia and Herzegovina 070
Mozambique 508
Venezuela 862
Uzbekistan 860
Saint Pierre and Miquelon 666
Morocco 504
Address:
(In English or Pinyin)
Country (Region) of Receiving Bank:
City of Receiving Bank:
Name of Receiving Bank:
Step 3: Remittance
Remittance Card No.:
Linked Account:
Beneficiary's Account No.:
Remittance Currency:
Cash/TT:
Forex
Cash
Amount:
Trans Code and Notes:
201011 Outlay - Sea Passenger
201012 Outlay - Export Sea Cargo
201013 Outlay - Import Sea Cargo
201014 Outlay - Harbour Service (Sea)
201019 Outlay - Others (Sea Freight)
201021 Outlay - Air Passenger
201022 Outlay - Export Air Cargo
201023 Outlay - Import Air Cargo
201024 Outlay - Harbour Service (Air)
201029 Outlay - Others (Air Freight)
201031 Other Freight Outlay - Passenger
201032 Other Freight Outlay - Export Cargo
201033 Other Freight Outlay - Import Cargo
201034 Other Freight Outlay - Harbour Services
201039 Other Freight Outlay - Others
201040 Outlay - Freight Commission, Agency Fee
202010 Outlay - Group Tour Fee
202020 Outlay - Business and Commercial Trip
202030 Outlay - Private Travel
202040 Outlay - Medical and Health
202050 Outlay - Education and Training
203010 Outlay - Telecom Service
203020 Outlay - Post and Delivery Service
204010 Outlay - Building and Installation Service
204020 Outlay - Labor Employment
205011 Outlay - Liability Insurance
205012 Outlay - Credit Guarantee
205013 Outlay - I/E Freight Insurance
205019 Outlay - other Property Insurance
205020 Outlay - Life Insurance
205030 Outlay - Re-insurance
205040 Outlay - Insurance (Intermediary Service)
205090 Outlay - Other Insurance
206010 Outlay - Intermediary Fee, Handling fee, Guarantee Fee, Acknowledgement Fee (Financial Service)
207010 Outlay - Computer-related Service
207020 Outlay - Book, Periodical and Electronic Publishing and News, Information Service
208010 Outlay - Patent Licence
208020 Outlay - Non-Patented Works and Private Technology
208030 Outlay - Operation Permit and Sales Right
208040 Outlay - Trademark and Production Methodology
208050 Outlay - Copyright, Authorship and Royalty
209010 Outlay - Movie and Audio-Visual Service
209020 Outlay - Art Exhibit and Auction
209090 Outlay - Sports, Gymnasium and other Cultural and Entertainment Services
210010 Outlay - Visa Certification Fee
211011 Outlay - Entreport Trade
211012 Outlay - price difference in entreport trade
211013 Outlay - I/E Commission
211014 Outlay - Processing Fee (Procesing Trade with Material)
211020 Outlay - Operation Lease Services
211031 Outlay - Legal Service and Arbitration
211032 Outlay - Accounting Service
211033 Outlay - Management Consultancy Service
211034 Outlay - Certification and Notary Service
211039 Other Outlay - Legal, Accounting, Management Consultancy and Public Relation
211041 Outlay - Advertising and Exhibition for commerical sales
211042 Outlay - Market Survey
211051 Outlay - Research and Development on Industry or Technology
211052 Outlay - Research and Development on Theory or Science
211053 Outlay - Building and Engineering Service
211054 Other Outlay - Technical Service
211060 Office Outlay - Overseas office
211070 Outlay - Membership Fee
211090 Other Outlay - Other Commerical Service
301010 Employee Remittance Outlay under a year
302011 Remitted-Out Profit
302012 Outlay - Rental of Building
302013 Outlay - Interest paid on loan from parent company to branch, affiliates or assoicated party
302021 Outlay - Return on investment in Stock
302022 Outlay - Return on investment in Bond
302023 Outlay - Return on investment in Financial Derivative
302031 Outlay - Interest paid on Loan or other debt
401000 Provide Donation or Financial Aid not related to fixed asset
402010 Outlay - Insurance Compensation
402020 Outlay - Other Compensation
403000 Outlay - Tax Revenue
404000 Outlay - Penalty and Additional Payment
405000 Outlay - International Association Membership paid by Government
406000 Employee Remittance Outlay over a year
407000 Contingent Outlay
408000 Other Outlay - Compensation paid to Overseas
Notes:
(In English or Pinyin)
Domestic and Foreign Fees:
Remittance fee converted into RMB, paid by Payment Card No.: