How to apply for foreign currency when I open a new foreign trade company and want to import goods?

Go to the bank to open an account.

Go to the State Administration of Foreign Exchange for the record.

A copy of the business license, the first certificate of the enterprise organization, the official seal of the enterprise, the written application, the approval certificate of the foreign trade and economic cooperation department, etc.

1. A copy of the business license.

The existence of a copy of the business license is established for the convenience of use in the operation of the company, and a copy of the business license can be used if the original copy of the business license is needed in daily work. The license is divided into original and copy, and their function is the same, both of which are legal documents of the company.

2. Enterprise organization certificate.

The organization certificate is the pass of various organizations in social and economic activities. Yes"Organizational Structure**"Abbreviation. The organization is a unique and unchanging logo issued to the organs, enterprises, institutions, social organizations and private non-enterprise units registered and registered in accordance with the law in the People's Republic of China.

3. The official seal of the enterprise.

The official seal refers to the seal used by organs, groups, enterprises and institutions. Since the Ministry of Public Security does not have uniform regulations on the procedures for carving seals, the regulations on the procedures for engraving seals are different in different places. Depending on the type of seal to be engraved, the procedures are different.

4. Written application.

An application is a document used by an individual or a group to express their wishes and make requests to organizations, agencies, enterprises, institutions or social organizations. The application is widely used, and the application is also a special letter, which, like ordinary letters, is also a tool for expressing one's feelings. The application form requires that each matter be discussed on a case-by-case basis, and the content should be simple.

5. Certificate of approval by the foreign trade and economic cooperation department.

Enterprises that have been issued approval certificates by the Ministry of Foreign Trade and Economic Cooperation (including enterprises that have been approved by the Ministry of Foreign Trade and Economic Cooperation and the articles of association of contracts and articles of association and enterprises that have been approved by the Ministry of Foreign Trade and Economic Cooperation and approved by the relevant ministries and commissions, and enterprises that have been issued by the Ministry of Foreign Trade and Economic Cooperation) shall participate in the joint annual inspection at the provincial level (including cities with separate planning status, Harbin, Changchun, Shenyang, Wuhan, Nanjing, Guangzhou, Chengdu and Xi'an) in accordance with the principle of territoriality.

The enterprise shall fill in the annual inspection report according to the above procedures, and after the local foreign trade and economic cooperation department passes the annual inspection, it will issue an annual inspection notice to the enterprise, and the enterprise shall apply for the renewal of the approval certificate with the annual inspection notice to the Ministry of Foreign Trade and Economic Cooperation, and officially obtain the import and export enterprise.

If you want to open a foreign exchange account in the name of the unit, you must have import and export qualifications, which means that you must first go to the commerce department for registration and then go to the foreign exchange bureau for the record.

In your case, it is an illegal transaction, because your company does not import and export goods, and the customer pays you foreign exchange for the transaction. There is a clear regulation on the SAFE side that domestic transactions cannot be denominated in foreign currencies. The legitimacy of your customer's foreign currency** is questionable.

If the payment is not much, it can be handled in the name of an individual, and the current annual foreign exchange settlement limit for individuals is 50,000 US dollars.

1. If he transfers foreign exchange to your personal foreign exchange account, and then you take your ID card to the bank to settle 50,000 US dollars a year. 2. If he pays you foreign currency cash, you go to the bank to settle foreign exchange, the bank will ask you where the money comes from, if the amount exceeds 5,000 US dollars, you must provide the foreign currency cash.

Documents to be prepared:

Original: a copy of the business license, the organization **, the customs black book, the registration form of the foreign ** operator, the official seal of the legal person.

Copies: 3 copies of business license, 3 copies of the organization, 1 copy of the "Confirmation of Import Payment of Foreign Exchange for Goods", and 1 copy of the "Confirmation Letter" of the online service platform opened by the enterprise, all sealed.

The filing with the State Administration of Foreign Exchange is the last step in handling the import and export rights, and after the completion of the processing, you can carry out the business of receiving and paying foreign exchange in the name of your own company.

(1) Application for directory registration; Confirmation of foreign exchange receipts and payments for goods, if you can't find these two, you can print them on site at No. 39 Lianhuachi East Road, ten yuan a piece.

2) "Filing and Registration Form for Foreign Business Operators".

3) "Enterprise Business License".

4) "Customs Import and Export Goods Consignee and Consignor Record Receipt".

5) All materials shall be provided with originals and copies, and the copies shall be stamped with the official seal and the official seal of the unit and the seal of the legal person, and shall be handled at window 13, No. 39, Lianhuachi East Road, Haidian District.

If the other party doesn't want an invoice, you can give a personal account for him to remit it, and the annual limit of the personal foreign exchange account is 50,000 US dollars, and one can't give two.

If the other party asks for an invoice, it is recommended that you consult the State Administration of Foreign Exchange, and of course ask the party who to contact for the service.

Domestic registered enterprises cannot directly settle with each other in foreign currency. Since the goods are in a foreign country and are sold to foreign customers, they can be operated by a foreign company in the form of entrepot **, that is, a domestic company pays foreign currency to a foreign company, and the foreign company pays foreign currency to another domestic company - there must be a corresponding contract with it, so that the operation can be implemented.

Settlement in foreign currency is definitely not possible. Any domestic company can only use RMB to settle between each other, and secondly, the two domestic companies cannot conduct international ** business.

It is not possible for two domestic companies to settle in foreign currency to apply for tax refund; But it is possible to pay foreign currency to the mainland through Hong Kong; So, you can use a Hong Kong company to pay foreign currency to a domestic company, and then follow the normal export procedure, and that's it.

Between two international ** companies (both registered in China), foreign trade contracts cannot be signed for foreign currency settlement. The national law stipulates that any domestic company can only use RMB for settlement, and secondly, the two domestic companies cannot conduct international business.

An international trade company is a company that engages in the exchange of goods and services between different countries (and/regions). The name of the international ** company is suffix "(XX) Foreign ******", (XX) ******, (XX) foreign trade ****, (XX) import and export ****, (XX) industry and trade ****", and offshore companies.

Of course, you can do that.

If you want to avoid risks, you must sign a formal import contract with the foreign trade company, clarify the rights and responsibilities of both parties, and the important thing is how much to pay the foreign trade company.

In addition, foreign trade companies and foreign businessmen also have to sign import contracts, it is best to add you, the three parties signed, the value of the goods, delivery time, the way to do a good job.

It's completely possible to make it**. But both the contract and the quality of the goods must be checked. First, the foreign trade company signed a contract with the foreign trade company, and the foreign trade company signed a purchase contract with the United States.

In the case of foreign exchange directly paid by you to the foreign trade company, you only need to ensure that you will receive satisfactory goods after payment. The foreign trade company signing the purchase contract with the US side should have little to do with you.

It is necessary to sign a good contract and regulate the obligations of each other.

Totally agree with the point of view upstairs.

Be risk-averse.

Doing foreign trade to collect foreign exchange is a must for every foreign trader to face, the following is a description of several major domestic ways to collect foreign exchange.

1 Domestic personal account.

Your personal foreign currency account in China can receive foreign currency, and you can handle it with your certificate, which is suitable for receiving a small amount of money. However, there are limits on cash withdrawal and foreign exchange settlement, and the withdrawal should not exceed 10,000 US dollars or equivalent foreign currencies per day, and should not exceed 50,000 US dollars or equivalent foreign currencies per year.

2 Domestic companies**.

Many foreign trade people are through the foreign trade company, the company to help you collect money, remove the cost and so on, pay you. Be sure to find a reputable ** company, otherwise it will be very troublesome to owe you money.

3 Offshore company account (take Hong Kong company as an example).

There are two types of Hong Kong company accounts: one is a local account that is opened in Hong Kong, and one is an offshore account that is opened in China. Foreign banks: HSBC in Hong Kong, Hang Seng in Hong Kong, Netherlands, Standard Chartered in the UK, Hong Kong East Asia;

Domestic banks: China Merchants Bank, Shenzhen Development Bank, Shanghai Pudong Development Bank, Xiamen International Bank, Ningbo International Bank.

Fees vary from bank to bank.

A After registering a Hong Kong company, you can open a local account with HSBC, Standard Chartered Bank and Hang Seng Bank in Hong Kong, and the inflow and outflow of funds in and out of the Hong Kong account are not subject to foreign exchange control.

b.After registering a Hong Kong company, the foreign exchange in and out of the offshore account of the Hong Kong company opened in China is free, allowing you to receive and transfer foreign exchange freely. You can transfer money to your factory or foreign trade company in the mainland, there is no limit.

Some of the foreign banks in China can transfer the funds in the offshore account to the personal account in the form of commissions, and then withdraw cash, there will be restrictions on the withdrawal from the individual account, and the settlement of foreign exchange in a year shall not exceed 50,000 US dollars, if the amount is more, you can also call the accounts of relatives and friends.

Of course, it is not possible to open an offshore account without an offshore company, especially some banks have to check the register, which is more troublesome, and even some banks have to check every year, so the premise of an offshore account is to have an offshore company (the procedures for registering an offshore company are also very simple, and the cost is not very high).

If you use an offshore company to operate**, there are still some disadvantages compared with domestic and foreign trade companies, after all, you are opening an overseas company, but some advantages are also incomparable with domestic import and export companies, so there are many import and export companies will also operate this account. Because for example, for a foreign trade company, you have to apply for export rights after registration, and you also have a turnover of 1.8 million RMB. For many foreign traders, the purpose of this offshore company is to open an offshore account and collect foreign exchange, so the most important thing is that your offshore account can receive money reasonably and legally.

Yiwu self-employed foreign exchange settlement policy is implemented from 12 years, although the Hong Kong offshore account can receive unlimited US dollars to solve the problem of foreign exchange collection of merchants, but for the offshore account is not able to directly withdraw RMB.

So here is a new way to introduce to you the foreign exchange settlement, to apply for the opening of Yiwu self-employed foreign exchange settlement account with no quota limit.

The amount of foreign exchange collection and settlement is not limited by 5w US dollars, 0 handling fee for foreign exchange collection, no restriction on commercial remittance and payment, and low handling fees.

The registration of Yiwu individual industrial and commercial households can effectively solve the problem of large-amount foreign exchange settlement of offshore accounts.

What are the advantages of handling Yiwu self-employed foreign exchange collection and settlement?

Advantage 1: It can be handled with an ID card in hand, and the procedures are simple.

Advantage 2: Personal unlimited foreign exchange collection and settlement, commercial remittance, and no restriction on payment.

Advantage 3: Zero handling fee for foreign exchange collection.

Advantage 4: Operate the online banking settlement by yourself, no need to go to the counter, and the settlement will arrive in seconds, which is safe and reliable!

Advantage 5: One-time processing, no management fee in the later stage, no cost is generated.

Advantage 6: It can be used by binding PayPal, Amazon, eBay, AliExpress, wish and other mainstream platforms.

Advantage 7: The US dollars in the account can be retained.

Advantage 8: The account can receive USD, GBP, EUR, AUD, CAD, HKD and other currencies.

Advantage 9: It can be used with offshore accounts, with unlimited foreign exchange settlement, which solves the problem that offshore accounts cannot be settled.

Requirements for registering Yiwu self-employed:

Advantage 10: Yiwu self-employed accounts do not need to make accounts and tax returns (no tax and no tax refund).

Advantage 11: Foreign exchange collection and settlement are directly credited to the account and foreign exchange settlement is operated by online banking (no need to provide ** documents).

If you have any thoughts and questions, you can share them.

Either the bank collects it directly, if the amount is not large.

Either go to a third-party platform, PayPal, Western Union and the like.

How to collect foreign exchange for individuals, and several ways to collect foreign exchange for foreign trade.

Individuals can receive foreign exchange, but it seems that there is a limit of five US dollars per person for RMB exchange every year.

There are many ways, Western Union, check, t t, PayPal can be.

Yiwu Individual Foreign Exchange Settlement Policy Individual account settlement does not need to provide any informationIndividual account settlement no limit, unlimited foreign currency settlement, RMB settlement after settlement directly into the personal card, no handling fee, support, TT, individual, enterprise, offshore, PayPal, e-commerce.

The advantages and disadvantages of Yiwu self-employed are introduced in detail.

Professionally registered self-employed NRA

If you want to send money like this in China, it will be more troublesome.

The two upstairs didn't figure it out.

If it is a small amount, it is a foreign public account, and if it is a domestic remittance, I feel that it is only convenient to go from a foreign trade company.

For other methods, a Hong Kong offshore account is a good way to do this.

Two methods: wire transfer and online transfer. Seeing that the other party is the best bank, online banking can be transferred, and it is a relatively fast method.

It is more convenient to use Western United and MoneyGram, which are just right for small amounts of money transfers.

How is it more convenient to pay foreign exchange to a foreign company?

Occasionally, foreign trade SOHO is actually very simple, there are many free platforms or paid platforms to get on, but the problem is that SOHO is not big, it is not as reliable as receiving OEM orders.

At present, the mainstream international high-traffic platforms for foreign trade are: go-fair, google-plus, and YouTube.