(2) In countries and regions where foreign exchange control is implemented, such as the Mainland, offshore company accounts can be remitted abroad or remitted to offshore account freely from abroad without foreign exchange control;
(3) However, if an overseas account is remitted to the account of a natural person or legal person in the Mainland, it shall go through the formalities of capital project investment, payment of remuneration or donation in accordance with relevant regulations;
(4) Remittances from domestic natural person or legal person accounts to overseas accounts shall be examined and approved in accordance with foreign exchange control regulations and related procedures.
(1) Outside China;
(2) Remittances and remittances between mainland China and offshore account are not restricted, but remittances from offshore account to domestic companies and individuals or domestic companies and individuals are subject to foreign exchange control.
Can offshore account receive and pay quickly? The speed of offshore company's collection and payment depends on whether the operation between payment bank, intermediate bank and collection bank is effective. If a foreign trade company uses offshore banking services in the mainland, it will transfer funds in the same bank and receive them immediately from shore to shore or from shore to shore.
Whether the funds received by offshore account can be transferred to the accounts of mainland companies;
Funds in offshore company accounts can be transferred to mainland company accounts. According to the relevant regulations on foreign exchange management, if the transferred funds belong to capital projects, the offshore company can transfer the funds only after the operation management department approves the establishment of capital project accounts; If it is transferred under trade, trade vouchers and customs documents need to be provided as required.
There is no need to pay the bill. But it must be pointed out that:
(1) The payment for goods cannot be linked to the personal accounts of shareholders or directors;
(2) Whether the allocated funds are commissions;
(3) Whether it meets the foreign exchange control regulations (if it is a mainland resident);
(four) whether it meets the requirements of tax collection;
(5) Whether it is necessary to declare.
Domestic personal accounts can accept overseas remittances, but they must comply with foreign exchange management and banking regulations. If remittance belongs to overseas income, it must be declared in accordance with tax collection regulations.
Can I receive foreign exchange remittance in my personal bank account in the Mainland? (1) Individuals can apply for foreign currency accounts, and passbooks with the words local and foreign currency can directly receive foreign currency remittances;
(2) If you want to remit, you need to apply to the bank or safe according to the remitted amount;
(3) Pay attention to foreign exchange management regulations and tax regulations when receiving foreign exchange remittances.
If foreign currency is remitted to a mainland bank account, are there any restrictions on the withdrawal of foreign currency? (1) If foreign currency is remitted into an individual bank account and the settlement amount exceeds the foreign exchange management regulations, the bank will require the payer to submit relevant certificates;
(2) If foreign currency is remitted into the company's account, the bank needs the company to provide the approval documents for settlement of capital account or foreign debt account.
Can the profits collected from overseas bank accounts of mainland residents be remitted back to China? Profits made by mainland residents from overseas bank accounts can be remitted back to China for settlement of foreign exchange in accordance with the relevant provisions on foreign exchange management and taxation.
Hong Kong companies trade with domestic companies,
Can domestic or domestic funds be directly remitted to offshore account opened by Hong Kong companies in China? Yes, but you must provide proof of payment and apply for and check the bill.
There are no specific requirements. However, if the bank doesn't know the operation of the company, or the company is a new customer, it is generally not allowed to import or export the company's account immediately in order to comply with the relevant provisions on anti-money laundering.
Can an offshore company apply for a company check after opening a offshore account? There are several options for opening an offshore company account in a Hong Kong bank: Hong Kong dollar deposit, foreign currency deposit, Hong Kong dollar cheque and US dollar cheque. If the US dollar check is used, the check will be cashed in the United States, which will increase the company's operating costs.
Hong kong jinqiao commerce consulting co., ltd
Contact: Miss Feng Q