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Operational guidelines for the verification of export
Update Time : 2015-01-12 View : 2132

A business process, export verification

The first step: the export unit to obtain the approval of the Ministry of Commerce or its authorized departmentsimport and export operation rights;

The second step: the export unit to the Customs for the "China E-port" access procedures, and to the relevant departments for the "China E-port" corporate "China E-port IC card and IC card electronic certificationprocedures" enterprise operator; the third step: the export unit to the relevant materials to the registration with the local foreign exchange bureau, the foreign exchange bureau to review and correct after the registration for the exporter, export unit, the establishment of electronic archives information;

The fourth step: the export unit online application for verification of export collection;

The fifth step: the export unit by the operator, the verification certificate, IC card export contract (available for the first time to apply to the local foreign exchange bureau) registered to apply for verification of export collection of paper;

The sixth step: export enterprises online for the record export verification single declaration to the customs the customs before;

The seventh step: the exporter of export customs declaration;

The eighth step: export units in the declaration of export through the "system" China E-port export proceeds have been used in the verification of the foreign exchange administration of export declaration documents;

The ninth step: the export unit in the bank for collection of export receipts of foreign exchange, to the foreign exchange bureau for verification of export collection procedures.

Two, export unit of foreign exchange bureau to apply for export proceeds in foreign exchange registrationverification required to provide what information?

1, unit letter of introduction, application;

2, the people's Republic of China Import and export enterprise qualification certificate "or" the people's Republic of China for enterprises with foreign investment approval certificate "or" the people's Republic of China, Hong Kong and Macao overseas investment enterprise approval certificate "original and photocopy;

3, "business license of enterprise legal person" (copy) or "business license" and a copy (copy);

4, "the people's Republic of China organization code certificate" original and photocopy;

5, customs registration certificate original and copy;

Exit three, special trade patterns of how to handle the formalities for verification of export collection

For the following special trade export, the export unit in addition to providing a single export verification, the bank issued the special verification and writing off of export proceeds, the export declaration, certificates shall also be provided in accordance with the following provisions.

1, to exit exhibition, exhibition of commodity export, shall provide exhibits complex declaration for entry;

2, to the processing, assembly of export, shall provide the customs registration handbook, the enterprise contract and the economic and Trade Commission approval, in accordance with the fees to hold the pin;

3, with the export of material compensation mode, shall provide the approval, the foreign trade departmentsrelated contracts, import declaration. For compensation over the provisions of the contract shall be regarded asthe general trade for verification;

4, to barter exports, should provide a barter contract and easy to goods import declaration;

5, in kind as investment exports, approval shall provide the foreign economic and trade department and the foreign exchange bureau;

6, to feed processing of export proceeds in foreign exchange, the general should be in full, foreign-funded enterprises can not be a full collection, shall be approved by the administration of foreign exchange. Income against one, shall provide the contract, customs import goods, customs registration manual single;

7, overseas contracted projects under the required machinery and equipment, tools and engineering personneloffice, living goods for export, it shall provide a written explanation and the labor contract.

Four, what is the "system" of export receipts? "System" of export proceeds what effect is there?

"System" of export receipts of foreign exchange "is a sub - system of special China electronic port". The system isthe use of modern information technology, with the aid of the national public telecommunication network to establish a single export verification in public data center (hereinafter referred to as the "write off single") of theelectronic accounts, make the customs and tax departments export declaration and export tax rebate on thenetwork link data verification verification sheet, and make the enterprise with the operator IC cartoon this systemon the Internet foreign exchange bureau for need to use the number of forms, make the verification for the recordbefore the customs declaration to the customs declaration for export, export customs declaration can be carried out after the online presentation, and may carry on the comprehensive query whenever and wherever possible towrite off a single receive, use each item of information, so that the export declaration, verification and tax rebatebusiness more convenient.

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