When paying foreign exchange, it is required to declare according to entrepot trade. It is said that there are 13 banks in the same city to handle it. Confused: 1. Do domestic companies purchase goods from overseas, store them in Shanghai Free Trade Zone, and then sell them from Shanghai Free Trade Zone (outside or inside or outside the zone)? 2. What information should be reviewed when opening a letter of credit, paying and receiving foreign exchange? What are the main points of the audit? How to declare? 3. The local foreign exchange bureau requires: 1) Traditional entrepot trade, both ends are overseas, and domestic companies sign purchase contracts and sales contracts with overseas companies A and B respectively. And the name and quantity of the goods in the two contracts are the same, and the unit price is greater than the purchase; The port of departure and the port of destination are the same, both from port A to port B, and both are overseas ports. 2) If there is an additional transshipment port under the above conditions, it should be resold, so be careful. 3) If the resale place is in the bonded area of China, you should be more careful. Possible situations are as follows: A goods entering the bonded area and sold to enterprises outside the zone need to be confirmed by the import declaration form of enterprises outside the zone. (Because many companies have been in the bonded area for N times and can't get information from the final buyers, it is difficult to write off the past one by one. ) Enterprises in Zone B need a customs supervision certificate if they enter the factory for processing. 4) It is suggested that enterprises communicate with the foreign exchange bureau in advance to avoid sequelae.