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# Things to know before sending money to China using Bank Transfer

You can now send money to China for **Personal/Individual** and **Company/Institution** bank account types. The details are as follows:
1. Recipient must be a **Chinese Citizen** with a **Mainland China ID** or a **registered company in China**.
2. Your money will arrive in China on the same banking day after you have completed your transaction.
3. Before filling in the **Recipient bank details**, please note that:
    * The recipient’s debit card bank and account number should be able to support remittance or cross-border remittance.
3. Next, before filling in the **Recipient details,** please note that:
    * If the recipient type is **Personal/Individual**:
        * The recipient’s ID number that you will enter must match the ID number linked to the recipient’s bank account.
        * The recipient’s ID number must be filled with only 18 digits as stated on the recipient’s identity card.
    * If the recipient type is **Company/Institution**:
        * Fill in the company name as registered in the certificate of incorporation with Chinese characters (example: 闪科技公司).
    * **If the provided beneficiary information is incomplete or invalid**, the recipient may receive an SMS with a secure verification link to provide the correct details.
        * Verification must be completed within 48 hours of receiving the SMS, otherwise the transaction will be automatically cancelled.
        * Please note that this is a one-time. Once verified, future transactions to the same recipient with the exact same details will not require re-verification.
4. **There are few things to note for C2B, B2B, and B2C transactions:**
    * Transactions are only allowed for the following purposes:
        * **Purchase of goods, shipping fee, travel fee, IT services,** and **management consulting services** are available for **C2B**, **B2B**, and **B2C** transactions.
        * **Education or tuition fee** is available for **C2B** and **B2B** transactions.
        * **Payroll** is available for **B2C** transactions.
* There are some **goods that are prohibited**, such as:
    * Illicit drugs, drug precursors, and paraphernalia.
    * Hazardous chemicals.
    * Firearms and ammunition, replica firearms, and the accessories.
    * Restricted weapons and knives.
    * Military or police supplies (uniforms, signs, equipment, and products).
    * Prescription drugs and devices.
    * Pornographic, violent, vulgar, and aphrodisiac items.
    * Products for illegal use (documents forging, illegal photographing,etc).
    * Jewelry and high-end watches.
    * Stamps, currency and other financial instruments, and related collectibles.
    * Arts, antiques, and related collectibles.
    * Nationally protected artifacts, fossils, and other collections.
    * Virtual currency (such as Bitcoin) and virtual currency miners.
    * Gambling and lotteries.
    * Human organs, living animals and plants, endangered and protected species.
    * National security endangering, or promoting terrorism and violent extremism.
    * Discriminatory or insulting information regarding ethnicity, gender, religion, region, etc.
    * Tobacco and cigarettes.
    * Controversial or sensitive products that are contrary to social morals, public order, good customs, and humanitarian principles.

We certainly hope that your transactions to China with Topremit will go smoothly.

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