The Directory of Foreign Exchange Revenue and Expenditure Enterprises (hereinafter referred to as the Directory) registered by the foreign exchange bureau is a concrete manifestation of the qualification of enterprises to handle foreign exchange revenue and expenditure business, and the directory of enterprises is registered by the foreign exchange bureau according to law. When an enterprise handles the catalogue registration, it shall go through the catalogue registration formalities at the on-site inspection department of the local foreign exchange bureau with the original of the following materials and a copy stamped with the official seal of the enterprise. After the foreign exchange bureau has verified the materials correctly, it will handle the catalogue registration, online account opening of the goods trade monitoring system, system password and user name registration for the enterprise.
1. Registration of enterprises with foreign trade management rights
(1) Business license or copy of enterprise legal person;
(2) People's Republic of China (PRC) organization code certificate;
(3) Registration Form of Foreign Trade Operators. If registration is not required according to law, the Certificate of Approval for Foreign-invested Enterprises in People's Republic of China (PRC) or the Certificate of Approval for Foreign-invested Enterprises in People's Republic of China (PRC), Taiwan, Hong Kong and Macao may be submitted.
(4) Other materials required by the foreign exchange bureau.
2. Directory registration of enterprises without the right to operate foreign trade
If an enterprise without the right to operate foreign trade needs to carry out foreign exchange revenue and expenditure business objectively due to the particularity of the industry or operation, it should go through the catalogue registration formalities at the local foreign exchange bureau before handling the foreign exchange revenue and expenditure business, and go through the catalogue registration formalities at the on-site verification department of the local foreign exchange bureau with the original of the following materials and a copy stamped with the official seal of the enterprise.
(1) Business license or copy of enterprise legal person;
(2) People's Republic of China (PRC) organization code certificate
Matters needing attention in enterprise directory registration:
1, the foreign exchange bureau shall review the information provided by the enterprise according to the following principles, and handle the registration procedures of the enterprise directory:
(1) The business license of the enterprise as a legal person and other relevant qualification certificates are within the validity period of the valid qualification certificate and have been inspected annually as required;
(2) The registered address of the enterprise is within the jurisdiction of the foreign exchange bureau;
(3) The information is complete and the surface is authentic;
(four) other matters that need to be reviewed.
2. From August 1 day, enterprises registered in the trade list of goods will be unified into the management of "enterprises in the tutorial period".
(1) When the foreign exchange bureau handles the directory registration for the enterprise, it manually sets the mentoring period logo in the monitoring system, and the monitoring system automatically deletes the logo after the mentoring period.
(2) The starting date of the counseling period is the date of catalog registration, and the ending date is the 90th day from the date of the first foreign exchange receipt and payment business after the enterprise is listed in the catalog.
(3) Enterprises during the counseling period are not included in the total verification, and the foreign exchange bureau conducts special monitoring on them. The enterprise shall, within 65,438+00 working days after the end of the counseling period, report the correspondence between the import and export of goods and the foreign exchange receipts and payments during the counseling period in writing to the local foreign exchange bureau on the spot. If an enterprise fails to fulfill its reporting obligations in accordance with the provisions during the counseling period, the foreign exchange bureau may classify it as a Class B enterprise.
Summary: Foreign exchange receipts and payments enterprises that have completed the tutorial period are Class A enterprises, and enterprises that fail to register the Trade List of Goods as required will always be Class B enterprises that cannot complete the tutorial period. How to check whether an enterprise is Class A or Class B in terms of trade and foreign exchange receipts and payments depends on whether the enterprise has completed the counseling period.