China Merchants Bank lowered my daily non-counter limit on my card to less than 600,000 RMB… To increase the daily limit, I must provide proof of the source and purpose of the funds. I don't quite understand the logic behind this. Is it for fraud prevention? Or are they trying to use these documents to investigate tax evasion?
Risk and Disclaimer:The content shared by the author represents only their personal views and does not reflect the position of CoinWorldNet (币界网). CoinWorldNet does not guarantee the truthfulness, accuracy, or originality of the content. This article does not constitute an offer, solicitation, invitation, recommendation, or advice to buy or sell any investment products or make any investment decisions
No Comments
edit
comment
collection48
like22
share