What materials do I need to provide to apply for inclusion in the list of foreign exchange importers?
The importer shall submit the following materials to the local foreign exchange bureau for inclusion in the "List of Importers of Foreign Exchange Payment":
1, Ministry of Foreign Trade and Economic Cooperation (commission, office) approval of import and export operation rights.
2 business license issued by the administrative department for industry and commerce
3. Enterprise code certificate issued by technical supervision department.
4, foreign exchange registration certificate (foreign-invested enterprises)
Importers who are not included in the list may not go directly to the designated foreign exchange banks for import payment.
When handling foreign exchange payment or letter of credit, an enterprise must go through the filing formalities with the local foreign exchange bureau in advance.
The filing of import foreign exchange payment is a pre-filing business that foreign exchange administration requires enterprises to register with the verification department of foreign exchange administration before paying foreign exchange or opening a letter of credit within the prescribed supervision scope, so that the foreign exchange administration can track the verification.
1, the importer is not on the "list of foreign exchange payment importers" (the filing category is "not on the list");
2. Open a letter of credit to pay foreign exchange at a designated foreign exchange bank outside the city or county under the jurisdiction of the local foreign exchange bureau (the filing category is "foreign exchange payment");
3. The importer has been included in the "List of Importers for Authenticity Audit of the Foreign Exchange Bureau" (the filing category is "Authenticity Audit");
Except for the above three paragraphs, other foreign exchange payments are made in a special way (the filing category is "authenticity review").
Before handling the above filing business, the enterprise shall fill in the arrival of the filing form with the expected arrival date before last month 1; Otherwise, it will not be handled.
What documents do importers need to provide when filing business?
1. Application for filing of import foreign exchange payment with the official seal of the company (the contents of the application shall include the reasons and contents for filing); 2. The original import contract and a copy of the main terms;
3. Application for opening a letter of credit (if the filing reason is "usance letter of credit", the application for opening a letter of credit shall be stamped with a banking seal);
4. Notice and photocopy of import payment of foreign exchange (if the settlement method is not "collection", the enterprise may not provide this document);
5. telegraphic transfer application (if the settlement method is not "remittance", the enterprise may not provide this document);
6. Original and photocopy of import goods declaration form and IC card (if the reason for filing is not remittance or extension of letter of credit, the enterprise may not provide the document and IC card);
7. Re-export settlement note/collection notice or letter of credit (if the reason for filing is not "materials for overseas projects" or "re-export trade", the enterprise may not provide this document);
8. Advance payment guarantee (if the amount does not exceed the equivalent of US$ 200,000, the enterprise may not provide this document, unless otherwise stipulated by laws and regulations);
9. Other documents and materials required by the foreign exchange bureau under special filing circumstances.
The contents of the above documents must be clear, complete, accurate and true.
What materials do importers need to hold when they go to the bank to open a letter of credit or purchase foreign exchange?
The importer shall fill in the verification form of import foreign exchange payment;
Record Form for Import Payment of Foreign Exchange (if required);
Import contracts and invoices;
Original customs declaration form for imported goods (cash on delivery).
When opening a letter of credit or paying foreign exchange in different places, the importer should go through the confirmation formalities at the foreign exchange bureau where the foreign exchange is paid with the filing form in advance. After the foreign exchange bureau at the place where the foreign exchange payment is made is confirmed to be correct and stamped with the "Import Verification Supervision Seal", the importer can open a letter of credit or pay foreign exchange at the designated foreign exchange bank with the confirmed filing form and the above-mentioned documents. An importer listed in the "List of Importers Verified by the SAFE for Authenticity" by the SAFE shall not pay foreign exchange for the record.
How can importers handle the import verification and approval procedures under the deep processing carry-over (from incoming processing to incoming processing)?
1, verification form of foreign exchange payment for trade import (in duplicate);
2, trade import payment verification form;
3. Filing Form for Import Payment of Foreign Exchange (required for filing and registration);
4. Transfer contract;
5. Original import declaration form stamped with "People's Republic of China (PRC) * * * and China (142)", with "Feed Deep Processing (0654)" as the mode of trade, and stamped with "Customs Inspection Seal";
6. A copy of the original export declaration form with the country (region) of arrival as "People's Republic of China (PRC) (142)" and the mode of trade as "incoming materials carry-over (0255)".
How can importers handle the import verification and approval procedures under the deep processing carry-over (from feeding to feeding)?
1, verification form of foreign exchange payment for trade import (in duplicate);
2, trade import payment verification form;
3. Filing Form for Import Payment of Foreign Exchange (required for filing and registration);
4. Transfer contract;
5. The original import declaration form, with the country (region) of shipment being "People's Republic of China (PRC) * * * and the country (142)", and the trade mode being "incoming material for further processing (0654)", stamped with the customs "inspection stamp" and verified; 6. A copy of the original export declaration with the country (region) of arrival as "People's Republic of China (PRC) (142)" and the mode of trade as "deep processing of imported materials (0654)" and stamped with the customs "inspection stamp";
7. A copy of the export proceeds verification form stamped by the transferor enterprise with the Customs "Inspection Seal".
How do importers handle the import verification procedures under the item of deep processing carry-over (processing of incoming materials to domestic sales)?
1, verification form of foreign exchange payment for trade import (in duplicate);
2, trade import payment verification form;
3. Filing Form for Import Payment of Foreign Exchange (required for filing and registration);
4. contract;
5. Original customs declaration form of "Domestic sales of materials and parts (0245)" or "Domestic sales of finished materials (0345)" with "People's Republic of China (PRC) * * (142)" as the country of shipment and stamped with the customs inspection stamp;
6. Documents approved by the competent foreign trade department for domestic sales.
What does import payment exchange rate mean? If there is such information as the exchange rate of import payment, it should be: the ratio of the actual amount of import payment to the amount of import foreign exchange payable.
That is, the import exchange rate = (import payment/import payment) x 100%.
Excuse me, what do you mean by delayed payment of import payment and not cancellation? According to the regulations, imported foreign exchange must be paid within 90 days. If it is really impossible to pay, the record shall be postponed. When actually paying, if it is really postponed, it shall apply to the paying bank for cancellation. If there is no extension in the end, the enterprise should delete the extension filing done before.
What do you mean by "verification of import payment"? Because banks are only responsible for examining the apparent authenticity of commercial documents, some enterprises ignore laws and regulations and try their best to make profits from them. The main manifestations are as follows:-Some enterprises cheat banks by using fake documents, and invest in foreign countries in disguise by means of non-arrival or delayed arrival of foreign exchange, so as to avoid the management of fund remittance; -Remittance of imported goods in the name of export payment, earning exchange rate difference or defrauding the state tax refund; -using import payment to transfer foreign exchange out of the country, enrich themselves or make huge profits. The purpose of verification of foreign exchange payment for trade import is to standardize import enterprises to handle trade import according to normal business operation channels, realize real "money-goods convection", ensure the trade authenticity of foreign exchange payment for each trade import, and prevent the use of false documents to evade and arbitrage foreign exchange. The core of the verification of foreign exchange payment for trade import is the Verification Sheet of Foreign Exchange Payment for Trade Import, which is referred to as the Verification Sheet for short. The contents of the verification form include the name of the foreign exchange payment enterprise and bank, the purpose and date of foreign exchange payment, the corresponding contract number, invoice number, corresponding customs declaration number, customs declaration currency, amount and date, etc. The verification form is issued by the State Administration of Foreign Exchange, collected by the designated foreign exchange bank from the local foreign exchange administration, and then collected by the foreign exchange payment enterprise from the bank. There are two ways to write off foreign exchange payment for trade import: first, in the case of cash on delivery, the enterprise pays foreign exchange with the customs declaration form, and at the same time, correctly fills in the verification form, and submits the customs declaration form and verification form together with other commercial documents to the bank as the proof for handling import payment. When a bank handles foreign exchange payment for an enterprise, it is deemed that the enterprise has completed the verification. In the second case, under the settlement methods such as prepayment, collection and letter of credit, because the goods have not been imported at the time of payment, the foreign exchange payment enterprise cannot provide the customs declaration form, and can only go through the payment formalities in the bank with other commercial documents and verification forms, without the corresponding customs declaration form. When the goods are actually imported, the enterprise shall go through the verification formalities at the foreign exchange bureau with the customs declaration form and verification form. (Summer/Compilation)
What does the proportion of deferred payment for imported goods mean? Proportion of deferred payment for imported goods:::: Cumulative registered amount of deferred payment before the enterprise 12 months, accounting for the proportion of total import payment before the enterprise 12 months.
At present, the control ratio stipulated by the outer pipe is 30%, that is, if it exceeds this ratio, it will be controlled by 30%.
The amount of foreign exchange receivable (paid) for enterprise trade credit is determined by the export foreign exchange receipt (imported foreign exchange payment) of the enterprise in the first1February, the advance (paid) or deferred payment registration of the enterprise, and the proportion of trade credit control: the amount of foreign exchange receivable (paid) for enterprise trade credit = the amount of export foreign exchange receipt (imported foreign exchange payment) in the first1February ×
You can write off the import payment without paying foreign exchange, HOHO.
crack a joke
The fact is that foreign exchange can be paid in full. Less 10 yuan, less 100 yuan, less 1000 yuan is ok. Will be written off normally.
This operation will definitely not work. SAFE wants to talk to you. If the amount of foreign exchange involved is large, your import and export qualification may be revoked.
What is the specific process of import payment? Do you think the key is to pay in advance or in full after delivery?
Generally, customs declarations, invoices, contracts and other materials are needed to pay.
Cancel the verification of import foreign exchange payment from 20 10 12 1.
1, when you pay with the customs declaration, the customs declaration is handed over to the bank for you to write off.
2. In the case of advance payment, when you get the customs declaration form, there is a goods in the advance payment application system that needs to fill in the customs declaration form number and write it off directly!
Excuse me, what do you mean by export receipt, import payment, foreign exchange and customs value in the customs declaration exam? Go to Baidu. Just enter what you want to know.
Simply put,
Export collection means that as an exporter, you have to collect money after exporting goods. You must submit a certificate to SAFE to receive foreign exchange remitted by foreign investors.
Import payment means that as an importer, you have to pay after importing goods. Only by submitting the certificate to SAFE can foreign exchange be paid to foreign investors.
Foreign exchange is foreign currency.
The duty-paid price is the tax basis for importing a commodity, and this tax basis is multiplied by the tax rate to get the tax. Different countries have different duty-paid prices, that is, different tax bases. As far as China is concerned, the tax basis is CIF, that is, transaction price+freight+insurance.