Current location - Loan Platform Complete Network - Foreign exchange account opening - At present, domestic enterprises that are not allowed to handle offshore resale of foreign exchange receipts and payments include
At present, domestic enterprises that are not allowed to handle offshore resale of foreign exchange receipts and payments include
At present, domestic enterprises that are not allowed to handle offshore resale of foreign exchange receipts and payments include:

1. Enterprises classified as Class B in foreign exchange management of goods trade;

2. Enterprises classified as Class C in foreign exchange management of goods trade. ..

Foreign exchange has three basic characteristics:

1. Foreign exchange is an asset denominated or expressed in foreign exchange;

2. Foreign exchange has the guarantee of stable material supply and repayment, which can be widely accepted by all countries in the world;

3. Foreign exchange is completely convertible and can be freely converted into other types of property.

Procedures for handling foreign exchange:

1. Investors shall submit application materials for account opening. According to the requirements of platform traders, investors need to fill in the application information related to account opening;

2. Provide proof of account opening. Because under the OTC mode, both parties to the transaction conduct transactions through the Internet and other communication means, investors need to provide authentic and effective documents to Taiwanese businessmen when opening an account. Such as ID card information, bank card information, e-mail account number, etc.

3. After the investor applies for opening an account and submits limited information, the platform chamber of commerce will review the information and notify the applicant by email;

4. After the customer service is approved, investors can get a trading account by checking the email. After that, investors can inject funds into the trading account, and the investment amount will exceed the minimum deposit limit of Taiwanese businessmen;

5. After the funds are received, the platform chamber of commerce will send a notification letter by email again. At this point, investors only need to log on to the real trading platform for foreign exchange trading.

Legal basis: Article 9 of the Foreign Trade Law of People's Republic of China (PRC).

Foreign trade operators engaged in the import and export of goods or technologies shall register with the competent foreign trade department of the State Council or its entrusted institutions; However, unless the laws, administrative regulations and the provisions of the competent foreign trade department of the State Council do not require filing and registration. The specific measures for filing and registration shall be formulated by the competent foreign trade department of the State Council. If a foreign trade operator fails to register in accordance with the provisions, the customs shall not go through the formalities of customs declaration and clearance of import and export goods.