有谁被银行询问汇款的？

@中国人民解放军空军大队长 #大佬都买啥# 有自己、自己家人、自己使用额度的朋友被银行询问汇款用途的吗？我昨天被银行需要，特意问IB是谁？公户还是私户？我说自己美国旅游，其它属于隐私，无可奉告，对方特意强调国家外管局要求核实，我靠，难道我一破散户妨碍金融安全了？

机构们的新动向

巴菲特加仓了哪只标，做空机构又瞄准了哪只股票，来看看大佬与机构们的选择吧

免责声明：上述内容仅代表发帖人个人观点，不构成本平台的任何投资建议。

精彩评论

Listen9
2017-11-10
Listen9
怎么回事，出金多少钱？
- 言人哉回复王大晨:
  那银行不搞你这样的它还能搞谁！
- Longterm回复王大晨:
  那就是15w💲了，银行不搞你才怪了
- 王大晨:
  前年，去年，今年，都是用足额度。
ZHANGLIANG
2017-11-11
ZHANGLIANG
中国银行问过，说是不能汇出。然后建行搞定的
- ZHANGLIANG回复王大晨:
  客气
- 王大晨:
  👌，谢谢交流经验。
胖头鱼
2017-11-10
胖头鱼
今年开始查的严了，楼主不是个例，只要金额不大于外管局限制就行。
- 王大晨:
  外管局的限制是刚性的，技术上做不到大于外管局限制，所以猜不明白外管局这是唱哪一出。
土十二
2017-11-10
土十二
我用手机中国银行三小时到账
- 王大晨:
  我用的就是手机银行，我说的是银行电话调查汇款用途。
阿宝囡囡
2017-11-10
阿宝囡囡
我闷银行直接说IB是证券公司，不可以汇款，退回来了，别的啥都没说
白夜行
2017-11-10
白夜行
钱太多了吧……
- 子寒君:
  应该是汇的钱太多了，不能装作没看见。所以就电话核查了

发表看法

27

2

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