Must be consistent

When a bank handles foreign exchange receipts and payments related to trade in goods for an enterprise, it must first confirm the qualifications of the customer and the classification status of trade in goods

1. Based on the business license, organization code certificate, tax registration certificate (or business license combined with three E certificates), foreign trade operator

form, or foreign investment Enterprise approval certificate/"Receipt of Registration for the Establishment of Foreign-invested Enterprises" stamped with the seal of the Ministry of Commerce, etc.

Confirm the enterprise's qualifications as the main body of trade revenue and expenditure.

2. According to the bank terminal of the Goods Trade Foreign Exchange Monitoring System (hereinafter referred to as the monitoring system), query the enterprise's trade foreign exchange receipts on the day when the business is processed

The A/B/C classification status of the directory. For enterprises on the list, foreign exchange receipts and payments for trade in goods shall be handled in accordance with the relevant laws and regulations on foreign exchange management for trade in goods and the principles of business development; foreign exchange receipts and payments for trade in goods shall not be handled for enterprises not on the list.