If your company pays the export payment and no other export business offsets the foreign exchange, the foreign exchange monitoring system will list your company as an exception.
Safe will ask your company to provide explanations and supporting materials to prove the source of foreign exchange. If there is no reasonable and legal explanation, the penalty may be downgraded, and tax and penalty will be generated at the same time;
The total amount of foreign exchange receipts and payments in the whole year is not much different from the customs data, which will not cause the early warning of the foreign exchange monitoring system. The income and expenditure of the company's bank account must be accounted for according to law, and the export invoice must be issued in RMB according to the export declaration form;
Small-scale taxpayers, the tax rebate is not cost-effective, after accepting it, it will be treated as domestic trade, and more input tickets will be added for domestic trade.
Suggestion: Most small export enterprises do not have import and export rights, and most of them are assisted by agency companies. You just need a company account that can accept dollars. It is suggested that you can register a Hong Kong company, open a Hong Kong company account, and then collect US dollars. It would be easier. Welcome to contact me directly for detailed answers.