1 thought on “Can Chinese students traded legal transactions during their studies in the United States?”
Billy
It can be within the legal scope. In January 1, 2019, the personal exchange amount is $ 50,000 per person per year. The purpose of changing the exchange cannot be used in the United States to buy a house, buy a fund, nor can it buy a dividend and return insurance. All bank transfer, Alipay, Baidu wallet, WeChat and other transfer methods will be supervised. The plot is serious 1. The illegal operating amount is more than 5 million yuan. 2. The amount of illegal income is more than 100,000 yuan. The plot is particularly serious 1, the illegal operation amount is more than 25 million yuan. 2. The amount of illegal income is more than 500,000 yuan. Those with severe circumstances and particularly serious circumstances belong to criminal crimes, but there will be severity differences in sentencing.
It can be within the legal scope.
In January 1, 2019, the personal exchange amount is $ 50,000 per person per year. The purpose of changing the exchange cannot be used in the United States to buy a house, buy a fund, nor can it buy a dividend and return insurance. All bank transfer, Alipay, Baidu wallet, WeChat and other transfer methods will be supervised.
The plot is serious
1. The illegal operating amount is more than 5 million yuan.
2. The amount of illegal income is more than 100,000 yuan. The plot is particularly serious
1, the illegal operation amount is more than 25 million yuan.
2. The amount of illegal income is more than 500,000 yuan. Those with severe circumstances and particularly serious circumstances belong to criminal crimes, but there will be severity differences in sentencing.