泛亚电竞

独家释疑丨B、C类企业外汇业务

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Q: B类企业哪些情况下,可以向外汇局申请超额度的收付汇?

a: qiyekeshou/fuhuiedubuzude,zaibanlifuhui、kaizheng、daihechazhanghuzijinjiehuihuohuachushouxuhuoxiangyinxingshenqingchukoumaoyirongzikuanxiangqian,yingdangchishumianshenqingyijixiangguanzhengmingcailiao,daosuozaidiwaihuijubanlidengjishouxu。

泛亚电竞 youyuxialieyuanyinzaochengkeshou/fuhuiedubuzude,qiyekejingwaihuijudengjihoubanlixiangyingmaoyiwaihuishouzhiyewu:

1.huowutuiyundetuihui;

2.cuohuikuantuihui;

泛亚电竞 3.haiguanshenjiazaochengjiesuanjineyubaoguanjinebuyizhi;

泛亚电竞 4.dazongsanzhuangshangpinyiduanzhuang;

5.shichangxingqingbiandong;

泛亚电竞 6.waihuijurendingdeqitaqingkuang。


Q: B、C类企业的分类监管期限是多长?

a: xianchanghechaliuchengbutong,b、cleiqiyedefenleijianguanqixianxiangyingcunzaichayi。jingfengxiantishijiangjide,b、cleiqiyedefenleijianguanyouxiaoqiwei3geyue;jingxianchanghechajiangjide,b、cleiqiyedefenleijianguanyouxiaoqiweiyinian。

泛亚电竞 b、cleiqiyefenleijianguanyouxiaoqijiemanshi,waihuijuyingdangduiqizaijianguanyouxiaoqineizunshouxiangguanwaihuiguanliguidingqingkuangjinxingzonghepinggu,genjuqizijinliuyuhuowuliupianlidechengdu、bianhuayijishifoufashengweiguixingweidengdiaozhengfenleijieguo。

zaifenleijianguanyouxiaoqineizhibiaoqingkuanghaozhuanqiemeiyoufashengweiguixingweidebleiqiye,zilierubleizhiriqi6geyuehou,kejingwaihuijudengjibanlisuoxianzhideyewu。


Q: 银行为B类企业办理出口贸易融资放款时应当按对应的境外回款总额核注出口可收汇额度。实务中,放款时预计的境外回款总额与实际境外回款总额会出现差异,且时间多超过15日。银行是否需对原核注信息进行更正操作?

a: cileiqingkuangxia,yinxingwuxuduiyuanhezhuxinxijinxinggengzhengcaozuo。ruguoyoucizaochengqiyechukoukeshouhuieduhuojinkoukefuhuiedubuzude,yinxingketongzhiqiyexiangwaihuijushenqingkaiju《dengjibiao》。keshouhuiedubuzushi,weijingwaihuijudengji,yinxingbudexiangbleiqiyefafangchukoumaoyirongzikuan。


Q: 银行办理B类企业现钞收入、退汇等业务,是否需要进行电子数据核查?

a: bleiqiyechukouxiangxiawaibixianchaoshouruwuxujindaihechazhanghu,waibixianchaojiehuishi,yinxingyingdangshishidianzishujuhecha。

bleiqiyezaimaoyituihuitongshifashenghuowutuiyunde,yinxingyingdangzaibanlixiangyingmaoyituihuidefuhuihuodaihechazhanghujiehuihuohuachushouxushi,shishidianzishujuhecha;bleiqiyedewuhuowutuiyuntuihuihecuohuikuantuihui,yinxingyingpingwaihuijuchujude《dengjibiao》banli,wuxushishidianzishujuhecha;bleiqiyechaoqixianhuowufayuanlutuihuiyewu,yinxingyingpingwaihuijuchujude《dengjibiao》banli,binggenju《dengjibiao》“waihuijudengjiqingkuang”lanzhumingqingkuang,quedingshifouxuyaoshishidianzishujuhecha。


Q: C类企业不得办理90天以上(不含)的托收业务,此处是否仅指进口托收,不包括出口托收?

泛亚电竞 a: 《huowumaoyiwaihuiguanlizhiyinshishixize》diliushiyitiaodisankuanguiding,cleiqiyebudebanli90tianyishang(buhan)detuoshouyewu,cichuzhideshijinkoutuoshou。gaitiaokuantongshiguiding,cleiqiyebudeqiandingbaohan90tianyishang(buhan)shouhuitiaokuandechukouhetong。


Q: C类企业办理90天内信用证业务后续做海外代付等其他银行表外融资业务,是否先后应出具两份登记表供银行在开证和进行海外代付业务时审查?

泛亚电竞 a: cleiqiyekailixinyongzhengqian,xudaowaihuijukaili《huowumaoyiwaihuiyewudengjibiao》。cleiqiyebanli90tianneixinyongzhengjiesuanyewuhoubuyunxuxuzuohaiwaidaifu。


Q: B、C类企业不得签订包含90天以上(不含)收汇条款的出口合同。如银行收到以B、C类企业为受益人的出口信用证通知,发现信用证包含90天以上(不含)的收汇条款,银行该如何操作?是否能够正常对B、C类企业进行信用证通知?是否需通知企业对信用证付款期限进行修改,使其符合政策规定?是否要在上述条款修改符合政策后才可向开证行寄单?

泛亚电竞 a: yinxingshoudaoyib、cleiqiyeweishouyirendebaohan90tianyishang(buhan)shouhuitiaokuandechukouxinyongzhengtongzhi,shouxianyingdengluhuowumaoyiwaihuijiancexitongquedinggaiqiyefenleijieguodeshengxiaoriqi,qufenyixiaqingkuangjinxingchuli:

1.ruogaixinyongzhengzaifenleijieguofabuqianyikaili,yinxingkeweigaiqiyezhengchangbanligaibiyewu。

2.ruogaixinyongzhengzaifenleijieguofabuhoukaili,danduiyinghetongqiandingyufenleijieguofabuqian,yinxingyingtongzhiqiyedaosuozaidiwaihuijukaili《huowumaoyiwaihuiyewudengjibiao》。

3.ruogaixinyongzhengzaifenleijieguofabuhoukaili,duiyinghetongyeqiandingyufenleijieguofabuhou,yinxingyingtongzhiqiyexiugaixinyongzhengfukuanqixian,bingjiangxiangguanqingkuangbaogaosuozaidiwaihuiju。


Q: 银行为企业开立90天以上远期信用证时,企业分类结果为A类,但实际付汇时企业分类结果为B类或C类,银行可否继续履行付款责任?

a: duiyushangshukuafenleijianguanqideqingxing,youyuqiyefenleidengjixiajiangqian,yinxingyikailiyuanqixinyongzheng,yinci,zaixinyongzhengdaoqizhifushi,keyouqiyexiangjingwaifukuan。


Q: 银行如何办理货物贸易项下提前购汇及相应购汇的结汇业务?B、C企业是否可以办理提前购汇?

泛亚电竞 a: 《huowumaoyiwaihuiguanlizhiyinshishixize》dishisitiaoguiding,qiyekeyigenjuqizhenshihefadejinkoufuhuixuqiutiqiangouhuicunruqijingchangxiangmuwaihuizhanghu;yinhetongbiangengdengyuanyindaozhiqiyetiqiangouhuihouweinengduiwaizhifudejinkouhuokuan,qiyekezizhujuedingjiehuihuobaoliuzaiqijingchangxiangmuwaihuizhanghuzhong。

yinxingyinganzhao“lejienidekehu”yuanze,jiehezishenfengxianguanliyaoqiu,zizhuxuanzexushenhededanzheng,bingduiqiyetijiaodedanzhengdezhenshixingjiqiyumaoyiwaihuishouzhideyizhixingjinxinghelishencha。

b、cleiqiyekeyibanlitiqiangouhuiyewu。youyubleiqiyebanlifuhuishouxuqianxujinxingdianzishujuhecha,cleiqiyefuhuiyewuxushiqianzhubidaowaihuijudengji。


Q: C类企业申请开立信用证时,是否以信用证条款中的期限来判断是否超90天?

a: 《huowumaoyiwaihuiguanlizhiyinshishixize》diliushiyitiaoguiding,cleiqiyebudebanli90tianyishang(buhan)deyuanqixinyongzheng(hanzhanqi)。citiaokuanzhongde90tianyifuheguojijiesuanguanlidexinyongzhengtiaokuanzhongdeqixianweibiaozhunjinxingpanduan。

《huowumaoyiwaihuiguanlizhiyinshishixize》disanshiqitiaoguiding,duiyu90tianyishang(buhan)deyuanqixinyongzheng(hanzhanqi)yewu,qiyeyingdangjishitongguojiancexitongxiangsuozaidiwaihuijujinxingbaogao。citiaokuanzhongde90tianyishijiduiwaifukuanriqiyujinkoubaoguandanjinkouriqidejiangeweibiaozhunjisuan。

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