Current location - Loan Platform Complete Network - Foreign exchange account opening - For the same offshore transfer transaction, the interval between receipt and payment dates
For the same offshore transfer transaction, the interval between receipt and payment dates

30 days.

For business with an interval of more than 90 days between the receipt and payment of the same offshore transfer transaction and the amount reaches the equivalent of US$500,000, the enterprise is responsible for reporting to the foreign exchange bureau within 30 days from the date of receipt. To monitor and manage cross-border financial flows and ensure compliance and transparency. This is intended to prevent potential illegal activities, money laundering and other violations of relevant laws and regulations.