China releases new policies to regulate the trading environm
2018年02月01日 14:58:02
来源:未知 作者:多米多 点击:100次

     In 2017,China has come out tremendous changes in the policies related to trading environments, bank accounts, Chinese visas.

      2017年,中国在贸易、银行账户、签证等相关政策方面发生了变化。改变的内容与每一个在华的外商息息相关。
 

 

Do you have these problems?
 

     1、Your Chinese or HK bank accounts got investigated or shut down.Your money can not come in or go out of China in a legal way. 

 

     你的中国或香港银行账户被调查或关闭,你的钱不能以合法的方式进出中国。
 

    China and HongKong two regions further regulate the banking industries and trading environment,numerous bank accounts have been shut down or frozen, due to improperly use bank accounts to receive payment.

 

     中国大陆和香港正在进一步规范银行业和贸易环境。由于用来收取款项的银行账户使用不规范,导致许多账户被关闭或冻结。
 


     Many people's bank accounts constantly meet different problems in transactions, such as the followings:

     许多人的银行账户在交易中经常遇到不同的问题,如下:
 

Transfer Gets Interrupted

Nick has been worked at trading for more than 10 years, he has an offshore bank account of China Merchants Bank(CMB) to receive foreign exchanges. However, one of the transfers from a client was interrupted and held by the bank, due to the country of receiving cargo is different from that making the payment.

Nick有10多年的贸易工作经验,他开设了一个中国招商银行的离岸账户来接收汇款。然而,由于收付款时所在的国家不同,客户一旦有转款交易就会被银行核查。

Offshore Bank Account Gets Closed

Tim has an offshore bank account after registering a HongKong company. Recently, the bank gives him many warnings, he is requested to open a mainland company to connect to his offshore bank account, or they take action to shut down his account.

Tim在注册了一家香港公司之后,开设了一个离岸银行账户。最近,银行向他发出了许多警告。要求他开设一家内地公司关联他的离岸账户,否则他们将采取行动关闭他的账户。

 

Higher standards in banking drive the trading environment to be more regulated, more verifications for bank account holders.

银行高标准的制度促使交易环境受到更严格的监管,对银行账户持有人将进行更多的核查。

 

International transactions constantly suffered from interventions. It leads to receiving foreign currencies, exchanging foreign currencies into RMB,or transferring overseas becomes more difficult.

国际交易不断受到干预,这导致跨国收汇款以及货币兑换等要求更加严格。


Over the years, HONEST has provided offshore services to a large number of customers,including a series of services such as company registration,accounting,annual return and audit report.It has been helping customers to grow and develop with our profession and responsibility.
一哥宝袋企业之家多年来为众多客户提供离岸公司服务,包括注册、开户、年审、审计报税一系列服务,一直用专业负责的态度助力客户发展成长。


2、It's getting more difficult to apply for a Chinese work visa or get your work visa renewed.

申请中国的工作签证或重新获得工作签证变得越来越困难。

 

In China, work permits are issued by Foreign Experts Bureau, and visa is released by immigration. Before giving the permission for ones' application, they have the power to have an overall verification of applicant's background and their companies. 

在中国,工作许可证由外国专家局签发,签证由驻外使领馆签发。在允许申请者的申请之前,他们有权对申请人的背景和公司进行全面的核查。


 

      For companies, all the trading data in China Customs must be perfectly consistent with each income or expense in their bank account transfer record.  

      对于公司来说,中国海关的所有交易数据必须与银行转账记录中的数据一一对应。

 

    Companies have very little records from the database of China Customs, banks, Tax Bureau, we call them "zombie" company, and these "zombie" companies hardly can pass the verification, it results in a failure of work permit/visa application.

      公司在中国海关、银行、税务部门的数据库中记录很少,我们称之为“僵尸”公司。而这些“僵尸”公司很难通过审核,这导致了工作许可/签证申请的失败。

 

      The common old trading way of buying documents is illegal!

      购买票据的交易方式是违法的!

 

     Buying documents is an unsafe way of trading, spending a few hundred yuan to pay for an agent, and the agent uses the name of an unknown company to export for you. In this activity, the agent can use fake VAT invoice to apply for export tax refund and cheat on the government.

 

      购买票据是一种不安全的交易方式。花几百元钱找一个代理,而代理人用一个不知名公司的名字为你办理商品出口。在此活动中,代理人可以使用虚假的增值税发票来申请出口退税,并欺骗相关部门。这些行为都是违法的!
 

       Buying documents is part of a reason why a trading company becomes a "zombie" company,any trading activities of this company in the system of China Customs are NOT under its name! 

       购买违法票据是“僵尸”公司的特征之一。在中国海关系统中,该公司的任何交易活动都无法被记录!
 

     Money has to return back by personal bank accounts or underground agents. This is the most common but illegal way of doing trading business in China. That is also one of the reasons why some foreigners' bank accounts get frozen and fail to pass the work permit application.

       资金通过个人银行账户或地下代理来回流,这是在中国生意场中最常见、最不合法的方式之一。这也是为什么一些外国人的银行账户被冻结,且不能通过工作许可申请的原因之一。

 

       HONEST has a experienced special team,help many foreign friends in the business on the road without worry!

      一哥宝袋企业之家拥有一支经验丰富的专家团队,可以在最快的时间帮助外商朋友解决公司账户问题,让你在创业路上无忧前行!