Need to prepare information:

Original: copy of business license, organization code, customs seal, registration form for foreign trade operators, and official seal of legal person.

Copies: 3 copies of business license, 3 copies of organization code certificate, 1 copy of confirmation for handling foreign exchange payment for goods import, and 1 copy of online service platform opened by the enterprise are all stamped.

Safe filing is the last step in handling import and export rights. After filing, we can carry out foreign exchange receipt and payment business in our name.

Under what circumstances is it necessary to extend the letter of credit?

Extend the letter of credit, that is, modify the letter of credit in terms of the date of shipment and validity or the need for additional quantity and amount.

The extension of the letter of credit usually requires the buyer, that is, the issuer, to modify the terms and conditions of the letter of credit when the seller thinks that the letter of credit is too short to be fulfilled or may be overdue. Matters needing attention are: pay attention to whether the relevant change clauses are reasonable and whether the deferred payment guarantee is valid.

Whether the deferred payment time meets the requirements of the contract or your company, and whether the shipment time will be later than the expiration time of the letter of credit. If the bank has accepted the deferred payment of the letter of credit, the applicant must go to the foreign exchange management office for filing and obtain the Foreign Exchange Payment Filing Form before sending a message to the outside world. And the extra interest should be declared as non-trade.

What should I do if the foreign payment withholding record is overdue?

Taxpayers fail to file tax returns and submit tax information within the prescribed time limit, or withholding agents fail to submit tax withholding and collecting reports and relevant materials to the tax authorities within the prescribed time limit, and the tax authorities shall order them to make corrections within a time limit and may impose a fine of less than 2,000 yuan; If the circumstances are serious, a fine of not less than two thousand yuan but not more than ten thousand yuan may be imposed.

Is there a time limit for remittance of real estate funds in the Mainland?

At present, according to Chinese mainland's policy, qualified people from Hong Kong, Macao and Taiwan and foreigners can purchase foreign exchange and remit the sales income of domestic commercial housing after providing corresponding supporting materials. Taiwan Province's personal proceeds from the sale of real estate were remitted back to Taiwan Province Province. The main process is as follows:

1. With the sales contract and transaction tax, handle the tax filing of external payment with the local tax authorities;

2. After completing the tax filing procedures, handle the remittance business of overseas accounts with the same name with the Tax Filing Form for Foreign Payment of Service Trade and Other Items, the house sales contract, the identity documents stamped by the tax authorities and other materials.

(Different from other foreign exchange management policies, when individuals in Taiwan Province remit the proceeds from the sale of houses to their overseas personal accounts, they will not ask about the source of the original purchase funds; If entrusting others, a notarized power of attorney and the valid identity certificate of the trustee shall be provided)

It is particularly important to note that at present, only foreign currency is allowed for remittance abroad, and the remittance amount shall not exceed the balance of the transfer amount of real estate in the tax bill after deducting relevant taxes. If the actual transaction amount of real estate is lower than the sales amount approved by the tax authorities, only some mainland banks will allow the purchase of foreign exchange with the amount approved by the tax authorities, depending on the regulations of the relevant banks.

Do small-scale taxpayers need to withhold and pay VAT when providing taxable services abroad? br/>； ?

If withholding is required, foreign exchange can be paid only after the tax is paid by the competent tax authorities and the foreign tax payment is filed. According to the provisions of China's tax law, if an overseas unit or individual provides taxable services in China and has not established a business office in China, the withholding agent shall calculate the tax amount to be withheld according to the following formula: tax amount to be withheld = price paid by the recipient ÷( 1+ tax rate) × tax rate.

In addition, if an overseas unit or individual provides taxable services in China and has not established a business organization in China, its agent is a VAT withholding agent; If there is no agent in China, the payee is the VAT withholding agent.