Borrow ID card to play virtual currency for others
There are risks. Your behavior is equivalent to lending and borrowing the amount of foreign exchange purchase, which is strictly prohibited
according to the regulations of safe, from January 1, 2017, whether it's the counter, self-service foreign exchange purchasing machine or mobile online banking, you need to fill in a "personal foreign exchange purchasing application", in addition to the basic information, you also need to fill in the estimated time and detailed way of foreign exchange purchasing. For example, for private travel, you need to fill in the estimated length of stay, whether to follow the group or travel freely; To study abroad, you should fill in the name of the school, the amount of annual tuition and the amount of annual living expenses; For overseas medical treatment, the ration of stay and the name of overseas hospital should be filled in
in addition to more strict investigation on the purpose of indivial foreign exchange purchase, the newly added "application form" also clearly states that when domestic indivials handle foreign exchange purchase business, they shall not falsely declare personal foreign exchange purchase information; Do not provide false proof materials; It is not allowed to lend or borrow the quota for purchasing foreign exchange; It shall not be used for overseas house purchase, securities investment, purchase of life insurance, investment return bonus insurance and other capital projects that have not yet been opened
extended information:
safe implements "attention list" management for indivials who evade limit and authenticity management. Indivials who borrow others' quotas to evade the quota and authenticity management shall be listed in the "attention list" for management. Indivials who lend their own quotas to assist others to evade the quota and authenticity management shall be given risk warning through the bank's "personal foreign exchange business risk warning letter". If an indivial lends his own quota again to help others evade the quota and authenticity management, the safe will list him in the "attention list" for management
If multiple people in China purchase foreign exchange and remit it to the same overseas account, after verification by the safe, the source of RMB for multiple people's purchase of foreign exchange comes from Wang, Wang will be listed in the attention list of the safe, multiple foreign exchange buyers will be listed in the pre attention list, and the behavior of assisting to split within 2 years will be listed in the attention list of the safe
but it's strongly recommended not to do so, because the risk is too high
and the spider forest, heifengling
you can refer to this for other information:
http://gh.u9u8.com/u/article_ show.asp?id=79390&q_ id=18504
the one upstairs is right, but many people with fake goods have gone through the customs
and I don't think anyone will be able to put all these messy cards in their bags or things
those who don't have too much time...