How to send money to a business account abroad

Contact your bank to open a foreign currency account and a RMB account in the same bank. Of course, with the official seal, the legal person seal, as well as the business license, the organization ** certificate to the foreign exchange bureau for the basic information registration of the enterprise, you can choose any bank with foreign exchange business qualifications to open an account.

VAT is required to be withheld and remitted. If the original general VAT taxpayer in the pilot area accepts taxable services provided by overseas units or individuals, and shall withhold VAT in accordance with the regulations, the input VAT allowed to be deducted from the output VAT shall be the VAT amount indicated on the general tax payment certificate of the People's Republic of China (hereinafter referred to as the general payment certificate) obtained from the tax authorities or ** persons. If a taxpayer deducts the input tax with the general payment certificate, it shall have a written contract, proof of payment and a statement or invoice from the overseas unit.

Otherwise, the input VAT shall not be deducted from the output VAT.

Because there are no invoices abroad. However, you can check with your local tax office in advance to see what other information they need in this case, such as the design service contract between you and the German designer.

Service Tips:

1. In order to avoid the loss of handling fees due to the return of the cheque, please request the required overseas account information from the payee according to the requirements on the remittance page;

2. The amount of a single remittance is limited to 200,000 US dollars, and if it exceeds 200,000 US dollars, please go to the branch to handle it.

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How to send money abroad:

1. Through the bank counter, the user needs to provide ID card.

Bank card and remittance applications.

2. Through online banking.

Remittance. Take ICBC as an example, log in to the bank's personal banking, and click Transfer and remittance on the toolbar. Select Cross-border remittance and fill in the correct remittance information. Fill it out and submit it.

Extended Materials

At present, for ordinary remittances from China to abroad, each person can remit $2,000 in cash per day with his ID card, and if he is a remittance account, he can remit up to $10,000 per person per day, which can be handled directly at each branch or branch with his ID card.

At present, the state still has very strict control over the transfer of foreign currencies within the territory of residents. According to the relevant regulations of the People's Bank of China and the State Administration of Foreign Exchange, residents can transfer funds from their own foreign currency accounts and the domestic foreign currency accounts of their immediate family members. The transfer of funds from domestic foreign currency accounts can only be carried out between accounts of the same nature, i.e., between residents and residents, between banknote accounts and remittance accounts, and cannot apply for fund transfers between foreign exchange accounts of different natures.

For the transfer of an account under the same name, the transfer applicant must provide his or her different domestic foreign currency account and opening bank.

Name, address, and valid ID.

For non-hail transfer of an account with the same name, the transfer applicant must provide his/her and the payee's domestic foreign currency account, the name and address of the opening bank, and at the same time, in addition to providing his/her valid identity documents, the following supporting documents must be presented to prove that the transfer applicant and the payee are immediate family members.

The transfer applicant and the beneficiary are in the same household register.

, please show the household knowledge book;

If the transfer applicant and the payee are not in the same household register, please submit the notarized document issued by the notary department to prove that the transfer applicant and the payee are indeed immediate family members.

There should be no limit on the amount of domestic foreign currency transfers, and they cannot be processed online.

What are the procedures for sending money from abroad to Bank of China?

1. The account number of the domestic bank, RMB and foreign currency accounts are acceptable. If it is the former, it will be settled and credited, and the latter can be recorded in the original currency.

Second, if the foreign exchange comes in, it is best to choose the Bank of China account, because the Bank of China has the best remittance route if it is from a developed country.

large banks (e.g. Citi.

HSBC), you only need to provide the name of the incoming bank, yours, the account name is fine, of course, in English.

3. Other banks, first of all, you should consult your bank, the remittance route they provide is the safest, in addition to the above three points, but also provide the overseas account bank of the remittance bank (some are called intermediate banks).

Foreign company accounts can be transferred to domestic Chinese bank personal accounts.

Cross-border remittance needs to bring the following information to the bank counter for processing:

1. Detailed and accurate payer's name (English) and bank account number are required.

2. It is necessary to provide detailed and accurate name of the person who collects the money, the name and address of the opening bank, the swift code of the bank (which can be obtained from the opening bank), and the payee (in English).

3. Need to lift the stockings for the payer's passport and income certificate.

Wait. Extended Materials.

The annual foreign exchange settlement and sales quota of US$50,000 (inclusive) per person per domestic individual. According to the regulations of the State Administration of Foreign Exchange, in principle, foreign exchange savings accounts of domestic residents shall not be used for corporate settlement. In principle, remittances from overseas companies to domestic individuals cannot be recorded in the following circumstances:

1.The other party is a ** company, an investment company;

2.Remittance postscript can be covered to see that it is ** payment;

3.The payee declares that the payment is under the capital account or ** payment;

4.Other amounts that cannot be recorded in the accounts of the local foreign exchange management.

If the amount does not belong to ** and operating investment foreign exchange, it can generally be recorded in the account, but the bank will also review the authenticity and legitimacy of the amount.

If a domestic individual receives an inward remittance with an amount of less than the equivalent of US$3,000 (inclusive), the bank can directly transfer the amount to the personal foreign exchange savings account on the premise that the account name is the same. If the amount is exceeded, it needs to be declared before it can be credited to the account.

<> foreign company account can transfer money to the personal account of the domestic Bank of China, and the cross-border remittance needs to bring the following information to the bank counter for processing

1. You need to provide the detailed and accurate name of the payer (in English) and the bank account number.

2. You need to provide detailed and accurate payee name, bank name, address, bank swift code (can be obtained from the bank), payee (English).

3. The payer's passport, income certificate, etc. are required.

1. Open a personal bank account with the same name in a Hong Kong bank in advance. Overseas public envy Sega Division remittance to the account, and then transfer to the domestic personal account. The advantage of this is that there will be no problems when settling foreign exchange with domestic banks.

2. Transfer remittance from another person's overseas personal account, but it must be an immediate family relationship, and will be required to submit supporting documents by domestic banks.

It takes up to 3 working days for foreign corporate remittances to be credited to domestic corporate accounts, and 10 to 15 minutes at the earliest.

For remittance from abroad to China, the arrival time varies depending on the selected remittance method. Wire transfer: It takes 2 to 3 business days for the bank to arrive. Fast money transfer: such as MoneyGram and Western Union, it can be received in about 10 to 15 minutes.

Conditions for remittance from foreign accounts to domestic cards:

1. For example, to make money from a U.S. account to a Chinese account, you must first open a U.S. dollar and RMB deposit account with the Industrial and Commercial Bank of China.

2. It is necessary to transfer the US dollar remittance to the US dollar account of the domestic Industrial and Commercial Bank of China in the form of US dollar remittance through overseas Chinese banks, and the bank will charge the US dollar remittance fee for the procedures.

3. The operation of the key source can withdraw US dollar cash through the domestic UnionPay ATM.

If the card in a foreign country has been transferred overseas, then you can transfer money online, note that this is related to the regulations of each bank, the regulations of each bank will be slightly different, some banks stipulate that overseas remittances need to be bound to the account number, and some banks do not require binding. It should be noted that if there is an ordinary debit card issued by a bank for foreign exchange business, you can use it, or if you have a discount for one pass in one currency or foreign currency. But first of all, it is better to choose a bank, and it is best to choose a foreign branch of a domestic bank or a bank that has a direct account relationship with the remitting bank, so that one or several transfer banks can be omitted.

Summary. Hello <>

It is feasible for foreign companies to remit money to domestic corporate accounts. Domestic banks offer international money transfer services and can receive money transfers from foreign companies. Usually, the incoming funds will arrive within 2-3 business days.

When making a remittance, the foreign company needs to provide the details of the corporate account, such as the account name, etc. In addition, it should be noted that the remittance amount needs to be limited according to the domestic foreign exchange management regulations.

Foreign companies remit money to a corporate account in China.

Hello <>

It is feasible for foreign companies to remit money to domestic corporate accounts. Domestic banks offer international money transfer services, which can be used to receive money transfers from foreign companies. Usually, the incoming funds will arrive within 2-3 business days.

When making a remittance, the foreign company needs to provide the details of the corporate account, such as the account name, etc. In addition, it should also be noted that the remittance amount needs to be operated in accordance with the domestic foreign exchange management regulations.

Supplement: Foreign companies need to pay attention to the following points when remitting money to domestic corporate accounts:1

When remitting money, you need to provide detailed information about your corporate account, including the name of the account, the bank that opened the account, etc. 2.The inward remittance funds need to be subject to the quota operation in accordance with the domestic foreign exchange management regulations, otherwise they will be rejected by the bank.

Cruise Rough Ship 3The remittance amount is subject to fluctuations in the domestic foreign exchange market and exchange rates, resulting in discrepancies between the actual amount received and the remittance amount. 4.

The fee for remittance is high, so you need to pay attention to the deduction of fees to avoid misunderstandings.

Dear, is there anything else you don't understand? You can also tell us more about your situation, and I will answer for you. <>

My company's opening bank is China Construction Bank, is there any requirement for the opening bank to receive overseas remittances?

For example, it must be ICBC.

Hello <>

As a state-owned bank in China, CCB has no special requirements for the opening bank when processing overseas remittances. As long as the remitter provides the correct beneficiary bank information (including bank name, account name, and branch information), CCB will be able to receive overseas remittances and successfully complete the fund settlement. If you need to collect overseas remittances, it is recommended to apply for a foreign exchange account with the Construction Bank in advance and verify the account information to ensure that the funds can arrive accurately and quickly.

At the same time, it is also necessary to pay attention to some relevant regulations and procedures, such as foreign exchange management regulations and personal income tax.