How much foreign exchange can ICBC receive at most?
Reward score: 50- settlement time: September 3, 2009 14: 53.
I have a client who said he would transfer the money today. Excuse me, what is the one-time foreign exchange collection limit of China Industrial and Commercial Bank? * * * What is the total limit? How long will it take to receive it? Is it difficult to convert more than a certain amount into RMB?
There are no restrictions on foreign exchange collection. If you hurry, it will take half a day. You have to call the bank yourself, and the bank will call one day late.
However, personal settlement needs attention. Only the equivalent of 50 thousand dollars can be settled in one year. Don't solve the redundant parts. Transfer to your immediate family account and let them solve it. If not, continue to transfer to their immediate family account. . . (It is estimated that if you have more relatives, you can travel all over China. At present, this is the most legal way.
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How do foreign funds enter China?
Reward score: 200- 15 days, 5 hours before the problem ends.
Recently, a friend of my buddy said that he wanted to remit millions of dollars to China when doing business abroad, but he could only remit 30,000 to 40,000 dollars at a time if he remitted it to his personal account (I know nothing about foreign exchange), because my family is doing business and has factories in China and the right to import and export. He wants to borrow my company to remit money to his company account, and then give him a certain amount of benefits, and the amount is considerable because I am interested in these. I don't know, and I don't know much about my friend's friend. I'm afraid I'm suspected of breaking the law, so I want to ask my friends who know this, as I described.
1 Is the situation described by this person true? There is a saying that there are restrictions on remittance to personal accounts.
What is the formal procedure in this case (remittance of foreign funds to China)?
If this situation is suspected of being illegal, what are the most likely aspects? Please explain them one by one?
If the other party is not suspected of breaking the law, we just do him a favor. What will our company lose? Such as taxes, fees and so on.
Please explain it carefully for me, because my brother is just ignorant, and I never do anything illegal. When you answer, try to answer according to the serial number of my question, so that I can refer to the reasonable and correct answer, and my brother will not hesitate to give high marks.
1. 50,000 USD per person per year can be settled at any time, and the excess needs to be settled through the transfer between immediate family members (settle in your account first, but after you settle 50,000 USD, the excess will not be settled, and all will be transferred to your parents' and wives' accounts. After your parents and wife settle 150000 USD, the excess will be transferred to the accounts of your siblings and your wife's parents, and your siblings and your wife's parents will be redundant. . This is a transfer between immediate family members, which is not illegal. As long as you like, it is estimated that most of China can be visited. This is a supervision procedure designed by our high-paid mentally retarded people. No one else will use it like this. )
2. Company account: normally collect and settle foreign exchange in the form of payment, reach an agreement with a third party (your other customers) on the future shipment varieties, quote a higher delivery price, slowly digest the money, and enjoy more export tax rebates.
Private account doesn't seem illegal at present, but it is more troublesome. This is one reason why hot money can't be caught in recent years, but it is not necessary to fill this loophole in future policies; There must be a die-hard third party in the company account, otherwise it is easy to expose the facts. As long as the third party is willing to help you, there is no problem that can't be solved, which is one reason why hot money can't be caught at present.
4. Compared with what you said earlier, there are considerable benefits, and the expenses generated by private accounts are rainwater in Mao Mao; The company account depends on your relationship with a third party. If you just help, there is no cost, and the tax refund will be more.
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Respondent: The Wulin Master is unparalleled-13 Grade 2009-9-6 13:52
What if I can't receive foreign exchange?
Reward score: 0- Solution time: September 24th, 2009 2 1: 42.
A friend remitted money from Spain (Euro) on September 16, and remitted it today on the 22nd! Check at the counter of the industrial and commercial corporation or it hasn't arrived! Friends can go to the remittance bank and let the other party confirm that the money has arrived. But I didn't receive it here! I'm dizzy now. I hope experienced people can explain! I am ICBC Peony Card. I don't have a notebook! A friend remitted 380 euros and deducted 24 euros from his account! I have a money order taken by video now! But you can only see the account number and remittance amount! Is it useful to take the copy to the bank?
1: I'll tell you first, it hasn't arrived yet.
2. You ask them to check with the telegraph office of the head office, and they want you to quote the amount, and you quote 356 and your account name.
3: I found it, but the name is wrong with a letter.
4. If you say something wrong, return it. They said that the money is not yours yet, and you have no right to return it.
5: wait for them to send an inquiry letter for n days.
Settlement can be made in 6: 30-40 days.
In fact, what you have to do now is to let your friend complain about the bank there or let the bank send an inquiry letter, which is much faster than here.
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