Non-operating settlement of exchange of domestic persons under regular items exceeds the annual total can be handled at the banks based on valid ID card and following supporting documents:

(1) Donation: notarized donation agreements or contracts. Donations must comply with national regulations;

(2) Maintenance allowance: relation certificates of immediate family members, notarized maintenance relationship certificates or related income certificates of abroad payers, such as bank statement, personal income tax payment certificates, etc.;

(3) Inheritance income: inheritance legal instruments or certificates;

(4) Insurance foreign exchange income: insurance contracts and payment certificates of insurance operating agency. Purchasing exchange insurance must comply with national regulations;

(5) Use of exclusive right and licensing income: payment certificates, agreements or contracts;

(6) Legal, accounting, consulting and public relations services income: payment certificates, agreements or contracts;

(7) Compensation of employees: employment contracts and income certificates;

(8) Foreign investment income: registration certificates on overseas exchange investment at abroad, profit distribution resolutions or dividends payment certificates or other income certificates;

(9) Other: relevant certificates and payment certificates.

Non-operating settlement of exchange of foreign persons under regular items exceeds the annual total can be handled at the banks based on valid ID card and following supporting documents:

1、Rent and other expenses: rental contracts registered at house management departments, invoices or payment notices;

2、 Living consuming expenses: contracts or invoices;

3、 Medical, learning and other expenses: charging certificates of domestic hospital (school);

4、 Other: relevant certificates and payment certificates.

If single settlement of the above is more than USD50,000, RMB funds derived from settlement should be directly transferred to domestic RMB account to other party of the transaction.

Non-operating purchasing of exchange of domestic persons under regular items exceeds the annual total can be handled at the banks based on valid ID card and related supporting documents with transaction amounts.

Purchasing of foreign exchange by legal RMB income of regular items and converting-back with unused RMB by overseas persons will be handled according to the following regulations:

(1) For legal RMB income of regular items obtained in China, purchasing of foreign currencies will be handled based on valid ID card and relevant certificates with transaction amounts (including tax certificates).

(2) Converting-back the foreign currencies by unused RMB of original conversion can be handled based on valid ID card and original exchange memo, the converting-back valid period of original exchange memo is 24 months from the date of conversion; for conversion with cumulative converting amount of that day less than equivalent USD500 (inclusive), as well as conversion with cumulative converting amount of that day at areas outside the customs but in the territory less than equivalent USD1000 (inclusive), can be handled basic on their own valid ID card.