Class B enterprises shall handle trade foreign exchange receipts and payments within the acceptable and payable foreign exchange quota.
Article 50 The foreign exchange bureau shall determine the foreign exchange receivable and payable quota of Class B enterprises in the following ways:
(1) The foreign exchange bureau shall determine the corresponding proportion of foreign exchange receipt and payment according to the actual import and export trade category of the enterprise, combined with off-site verification and on-site verification. The amount of foreign exchange received and paid for import and export of enterprises is determined by multiplying the total transaction price of import and export goods declaration forms by the corresponding proportion of foreign exchange received and paid within the validity period of classified supervision;
(2) The foreign exchange quota receivable for prepayment and the foreign exchange quota payable for prepayment shall be determined by the foreign exchange bureau according to the off-site and on-site verification and the business characteristics of the enterprise.
Article 51 Financial institutions shall conduct electronic data verification and deduct their corresponding foreign exchange receivable and payable quotas through the monitoring system when handling procedures such as payment of foreign exchange, opening of letters of credit, financing loans for export trade and settlement or transfer of funds in accounts to be verified.
Article 52 If the foreign exchange receipts and payments of Class B enterprises exceed their foreign exchange receivable and payable quotas, they shall go through the foreign exchange business registration formalities at the foreign exchange bureau.
Article 53 The foreign exchange receipts and payments corresponding to the import and export of Class B enterprises on behalf of other enterprises shall be included in the scope of electronic data verification.