A compliance-first podcast series based on the book How to Transfer Money Out of China by Lin Shendu (August 2026). Classify first, document second, ask the bank last. General information only — not legal, tax, or investment advice. Amazon ebook: search How to Transfer Money Out of China, or https://www.amazon.com/dp/B0HDRK2CWR
How to Transfer Money Out of China — Ep 13: Worked Route Files and Close
Episode 13 of How to Transfer Money Out of China — Worked Route Files and Close (Chapter 26).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).The final episode: four hypothetical worked route files — tuition above the annual facilitation amount, a foreign employee remitting accumulated salary, an emigration transfer after selling a mainland home, and an overseas apartment deposit where the correct answer is not to proceed; the seven questions that distinguish them; a tour of the six appendices (glossary, pre-transfer checklist, conditional evidence matrix, bank interview script, official-portal verification, Chinese phrase finder); and the series method in one place.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.
10 Oct 2026
How to Transfer Money Out of China — Ep 12: Transaction File and Rule Verification
Episode 12 of How to Transfer Money Out of China — Transaction File and Rule Verification (Chapters 24–25).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: the book’s ten-section transaction worksheet — people and entities, the economic event in one plain sentence, separating the regulated events (never reuse one threshold), direction and account classification (“documented” is not a program), the evidence map, route-specific controls, the destination memo, bank confirmation, stop conditions, and final signoff where “do not proceed” is an ordinary outcome; then verifying a rule at article level — source hierarchy, exact regulated event and direction, amendment history and rule cards, local pages, better bank questions, and rechecking before action.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 13 — Worked Route Files and Close (Chapter 26 + appendices overview).
10 Oct 2026
How to Transfer Money Out of China — Ep 11: Destination Side and Bank Delays
Episode 11 of How to Transfer Money Out of China — Destination Side and Bank Delays (Chapters 22–23).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: PRC permission to send and destination treatment on arrival are separate — five destination questions to answer before transfer; dated examples from the United States (CTR, SAR, FBAR, Forms 3520 and 8938, the 1% remittance excise tax), the United Kingdom (residence-based FIG regime from 6 April 2025), Canada (T1135), Singapore, and CRS/FATCA; the July 2026 PRC offshore-trust tax rule; the destination memo; when a bank delays or refuses — identify the decision, ask for a closed list, correct rather than improvise, escalate in order, complaint vs administrative remedy, and when refusal is likely correct.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 12 — Transaction File and Rule Verification (Chapters 24–25).
10 Oct 2026
How to Transfer Money Out of China — Ep 10: Prohibited and High-Risk Methods
Episode 10 of How to Transfer Money Out of China — Prohibited and High-Risk Methods (Chapter 21).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode — discussed only so you can recognize and refuse them: not every lawful objective has a channel; false purposes and borrowed facilitation amounts (a true source of funds does not cure a false purpose); underground banks and false trade expose every participant; virtual currency and real-world-asset tokenization under the 6 February 2026 notice (Yinfa [2026] No. 42); cards, cash, and insurance are not escape valves; offshore trusts and the July 2026 tax rule; how enforcement can arise; and the stop test.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 11 — Destination Side and Bank Delays (Chapters 22–23).
10 Oct 2026
How to Transfer Money Out of China — Ep 9: AML, CDD, and Monitoring Lists
Episode 9 of How to Transfer Money Out of China — AML, CDD, and Monitoring Lists (Chapters 19–20).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: foreign-exchange permission and anti-money-laundering review are two different gates; the 2026 remitter-information threshold (RMB 5,000 / USD 1,000) is an identity threshold — not a quota and not an automatic EDD trigger; what risk-based review examines; source of funds vs source of wealth; pattern risk and why engineered splitting backfires; sanctions and correspondent review; responding to bank questions; four propositions to keep separate; monitoring-list consequences vs bank risk responses; correcting account history; language discipline.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 10 — Prohibited and High-Risk Methods (Chapter 21).
10 Oct 2026
How to Transfer Money Out of China — Ep 8: ODI, Circular 37, and Portfolio Channels
Episode 8 of How to Transfer Money Out of China — ODI, Circular 37, and Portfolio Channels (Chapters 17–18).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: outbound investment is a capital-account matter — small amounts do not make it a current-account remittance; State Council Order No. 837 (effective 1 July 2026) names resident individuals as investors but leaves their specific measures to be formulated (Article 33); the five-step enterprise ODI workplan; what Circular 37 actually covers and why registration is not full clearance; source of funds is necessary but not sufficient; offshore trusts; lawful portfolio channels — QDII, Stock Connect Southbound, Wealth Management Connect, QDLP/QDIE — and the separate tax rule card.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 9 — AML, CDD, and Monitoring Lists (Chapters 19–20).
10 Oct 2026
How to Transfer Money Out of China — Ep 7: Entrepreneurs and Corporate Payments
Episode 7 of How to Transfer Money Out of China — Entrepreneurs and Corporate Payments (Chapters 15–16).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: “getting business money out” hides at least four different transactions; company revenue is not the owner’s personal savings; sole proprietors and the six legal events that move value to an owner; service payments, tax recordal, and cross-border RMB; profit distributions and treaty relief (US–China dividend cap 10%, not 5%); the founders’ eleven-point transaction memo; enterprise ODI under Order No. 837; the outbound-lending rules in force from 20 April 2026; the ten-part corporate control file.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 8 — ODI, Circular 37, and Portfolio Channels (Chapters 17–18).
10 Oct 2026
How to Transfer Money Out of China — Ep 6: Inheritance, Emigration, Insurance
Episode 6 of How to Transfer Money Out of China — Inheritance, Emigration, Insurance (Chapters 12–14).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: inheritance property transfer is a named capital-account procedure — a lifetime gift is not the same procedure performed early; obsolete pre-2014 rules (mandatory phasing, HQ reporting above RMB 500,000); document-specific authentication and the apostille; emigration property transfer — status before sequence, apply once for the full amount, remittance to your own account abroad, short approval validity; insurance and pensions classified by product, issuer, direction, and purpose; red flags and the Chapter 14 checklist.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 7 — Entrepreneurs and Corporate Payments (Chapters 15–16).
10 Oct 2026
How to Transfer Money Out of China — Ep 5: Employment Income and Property Proceeds
Episode 5 of How to Transfer Money Out of China — Employment Income and Property Proceeds (Chapters 10–11).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: the foreign-employee salary route is tied to lawfully earned, tax-compliant, documented income — not to a passport; reconcile gross pay to remittable funds; describe it as “conversion and remittance of documented eligible income,” never “quota-free”; classify bonuses, equity, reimbursements, allowances, and pensions separately; selling a mainland property proves a source of funds, not an outbound permission — three seller cases; no generic tax percentages; tax recordal is not a transfer permission; seven written questions before you sign.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 6 — Inheritance, Emigration, Insurance (Chapters 12–14).
27 Sept 2026
Cards, Cash, and Personal Cases
Episode 4 of How to Transfer Money Out of China — Cards, Cash, and Personal Cases (Chapters 8–9).Based on How to Transfer Money Out of China by Lin Shendu (August 2026 edition).In this episode: keep cards, ATMs, bank cash withdrawal, border carriage, and wires as separate legal events; overseas card consumption vs the USD 50,000 facilitation quota; MCC controls; ATM and Carrying Permit bands; personal current-account cases (education, medical, travel, family support) without false guarantees.Amazon ebook:https://www.amazon.com/dp/B0HDRK2CWRhttps://www.amazon.com/dp/B0HDSZMG7XGeneral information only — not legal, tax, or investment advice. Verify official texts. Get qualified advice.Next: Episode 5 — Employment Income and Property Proceeds (Chapters 10–11).
26 Sept 2026
Buying FX and Remitting
Chapters 5–7: buying foreign exchange; account remittance and payment execution; above the facilitation amount.
26 Sept 2026
The Classifier
Chapters 2–4: eight-gate transaction classifier; current vs capital account and direction; classify the person before the payment.
26 Sept 2026
Foundations
Front matter and Chapter 1: disclaimer, how to use the guide, threshold map, and why one payment is several systems.
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