简体中文 | ENGLISH


Online Banking

 
 

Account Services

 
 


Settlement Agent for Deposit and Withdrawal of Travel Agency's Quality Margin (Shandong Province)


 

Travel agency's quality margin is the special funds that are deposited in designated bank by travel agencies or provided by bank guarantee to guarantee travelers' legal rights and interests according to the stipulation of Travel Agency Law. The margin is managed by special accounts, and is used for its specified purpose only. The National Tourist Administration appoints the bank that opens the margin account or provides margin guarantee for travel agencies.

Introduction

Lv Bao Tong means that Bank of China provides travel agencies with quality margin supervision services by opening special accounts upon their trusts and pays the quality margin on behalf of them in case of achieving the payment conditions of the tourism administration department.

Scope of Application

Travel agencies which have paid their quality margins in accordance with law.

Features

Special quality margin supervision service.

Application Qualifications

Travel agencies shall open the corporate RMB settlement account and the margin account.

Process

1. Travel agencies handle the margin account opening procedure at the outlets (name and address are attached ), which are affiliated to the Shandong branch of Bank of China Limited and have the qualification of handling the deposit and withdrawal of quality assurance margin.

2. When depositing margin, travel agencies shall hold the Deposit Agreement of Travel Agency's Quality Margin (its copy is sent to the tourism administration department for the record) and go to the bank to handle the deposit procedure.

3. When refunding margin, travel agencies shall hold the Withdrawal Agreement of Travel Agency's Quality Margin issued by the tourism administration department, and the bank will return corresponding sum of margin to the travel agencies according to the agreement.

4. When allocating the margin, the bank will pay the margin in cash or by account transfer to the tourists directly in five working days after confirming it by carefully checking, according to the Withdrawal Agreement of Travel Agency's Quality Margin and the Decision Letter of Tourism Administration Department on Allocation of Travel Agency's Quality Margin issued by the tourism administration department.

5. When it is judged or settled by the people's court and confirmed by other valid legal documents that the travel agency violates the legal rights and interests of tourists, and refuses or is unable to make compensation, the people's court can allocate the compensation from the travel agency's quality margin account. The bank will act according to the judgment and settlement of the people's court and other valid legal documents.

Required Documents for Opening a Quality Margin Account

1. Original business license and its duplicate copy, original organization code certificate, original tax registration certificate, original account opening permit, and the original duplicate copy of travel agency's business operation permit and its two copies (copied in A4 papers), and the copies shall be stamped with the official seals and indicated with "Consistent with the original".

2. When handle account opening procedure, if the legal representative can not go to the bank personally, the letter of authorization authorized by legal representative, the original ID cards and their copies (stamped with the official seals) of the legal representative and the handling person shall be presented.

3. The bank reserves the specimen stamps, including the official seals, finance special chops, and personal seals.

4. Opening account requires the settlement certificate, while the settlement certificate requires to provide the holder's ID card and its copy, and two 1-inch photographs with the same photographic plates.

Matters need attention about specimen stamps:

* The stamps can not be atomic stamps, and the stamp-pad ink used must be oily and not liquid.

* If the personal stamp in the stamp cards is not that of the legal representative of the organization, the deposit person's letter of authorization, the authorized signatory's original ID card and its copies (stamped with the official seals, copied in A4 paper) shall be presented.

Value-added Services

1. Special green channel

Our bank will open the special green channel for the quality margin business, so you do not need to wait in line.

2. Advanced online banking service

Free of charge to install the corporate online banking, no charge for annual fees of all kinds of service, and provide door-to-door service.

3. Preferential service price

When handling the quality margin business, our bank will give companies the most preferential treatment.

4. Comprehensive business exchange and cooperation

Our bank's branch network covers 27 countries and regions, and can provide overseas communication, emergency aid services for the travel agencies which have the qualification of international travelling. Our bank's Bank of China Foreign Exchange brand specially provides professional, fast and comprehensive service for people who want to go abroad. Facing the ever-expanding overseas tourism market, our bank can provide various foreign exchange services for all travel agencies, and realizes the win-win of bank and companies.

Contact Number

Welcome to call at any moment the customer service hotline of Bank of China's Shandong branch: 0532-95566.

The list of operating offices handling the travel agency's quality margin business in the Bank of China Shandong Branch.

 

Bank name Business address Contact person Office phone Cell phone
Sales Department of Bank of China Limited Shandong Branch No. 59, Middle Hong Kong Road, Qingdao City Shao Hua 81859276 13697676772
Bank of China Limited Qingdao Shi Nan Branch No. 68, Zhongshan Road, Qingdao City Sun Zhihua 82862277 13361287198
Bank of China Limited Qingdao Hongkong Road Branch No.6, Middle Hongkong Road, Qingdao City Cui Ya ning 85919208 13698692210
Bank of China Limited Qingdao Donghai Road Branch Century Mansion, No. 39, West Donghai Road, Qingdao City Zhao Meng 85790801 13687639797
Bank of China Limited Qingdao Shangdong Road Branch Ren-6, No.10, Shandong Road, Qingdao City Sun Yongjin 80796838 13791992779
Bank of China Limited Qingdao Sifang Branch No. 177, Shandong Road, Qingdao City Hu Zhonghua 85660265 13853202307
Bank of China Limited Qingdao Hi-tech Industrial Park Branch No. 362, East Hongkong Road, Qingdao city Wang Hongkai 88961657 13869871968
Bank of China Limited Qingdao No.2 Shinan Branch No.100, Middle Hongkong Road, Qingdao City Li Dapeng 85922357 13687656720
Bank of China Limited Qingdao Licang Branch No.15, Jingkou Road, Licang District, Qingdao City Liu Haiyun 87630034 13964275558
Bank of China Limited Qingdao Chengyang Branch No.198, Zhengyang Road, Chengyang District, Qingdao City Li Baoguang 87968558 13306483656
Bank of China Limited Qingdao Economic-Technological Development Area Branch No.65, Xiangjiang Road, Economic-Technological Development Zone, Qingdao City Ma Donglei 86886256 13789879919
Bank of China Limited Qingdao Shibei Branch No.108, Dongshan Road, Shibei District, Qingdao City Zheng Chenxing 83639176 13864216721
Bank of China Limited Jiaozhou Branch No.158, East Zhengzhou Road, Jiaozhou City, Qingdao Sun Haidong 87235087 13953297127
Bank of China Limited Jiaonan Branch No.20, Zhuhai Road, Jiaonan City, Qingdao Sun Jianguo 86176855 13969857530
Bank of China Limited Jimo Branch No.973, Ao'lan Road, Jimo City, Qingdao Hao Ping 81723606 13953233969
Bank of China Limited Laixi Branch No.8, Middle Weihai Road, Laixi City, Qingdao Ge Bo 88473908 13206392910
Bank of China Limited Pingdu Branch No.404, Zhengzhou Road, Pingdu City, Qingdao Xu Lin 88374471 13573213086
Bank of China Limited Qingdao Yunxiao Road Branch No.37, Middle Hongkong Road, Shi'nan District, Qingdao Zhong Hui 85775760 13605327058
Bank of China Limited Qingdao West Hongkong Road Branch Yuyuan Mansion, Building B, No. 75, West Hongkong Road, Shinan District, Qingdao City Xu Peng 83892962 13853297888
Bank of China Limited Qingdao Middle Hongkong Road Branch No.69, Middle Hongkong Road, Shi'nan District, Qingdao City Wang Hongzheng 85898756 13869815555
Bank of China Limited Qingdao West Donghai Road Branch A(Jia), No.12, West Donghai Road, Shi'nan District, Qingdao City Wang Xin 83873186 13953250465
Bank of China Limited Qingdao Fu Shansuo Branch No.66 (Jia), Nanjing Road, Shi'nan District, Qingdao City Zhang Shuai 85839996 13001665119
Bank of China Limited Qingdao Guidu Branch No.30, Nanjing Road, Shi'nan District, Qingdao City Chi Yaping 80793992 13070821688
Bank of China Limited Qingdao Hai'er Road Branch No.63, Hai'er Road, Laoshan District, Qingdao City Xin Maokai 80999923 13573270018
Bank of China Limited Qingdao Zhanshan Branch A(Jia),No.212, Yan'an Road, Qingdao Yu Lei 83885638 13678891916
Bank of China Limited Qingdao Futai Square Branch Fu Tai Square, Building B, No.18, Middle Hongkong Road, Shi'nan District, Qingdao City Song Weiwei 66886062 13061279212

  [ Close Window ]
Personal Banking Login
Personal Banking(VIP) Login
Corporate Banking Login



   Basic Services
   Dedicated Services
   Quick Payment Services
   Account Services
   Custody Services



 
  Site Map | Contact Us | Term & Conditions | Copyright | 京ICP证 060399
 
Copyright © BANK OF CHINA(BOC) All Rights Reserved.