In the case of wire transfer, banks will generally strictly examine the remittance of enterprises abroad. In the audit process, according to the different funds, the information that enterprises need to provide is also different. If it is the payment under trade, you need to submit the contract, invoice and customs declaration form to the bank, and fill in the Write-off Form for Import Payment of Foreign Exchange under Trade, the Application Form for Wire Transfer and the Application Form for Purchase of Foreign Exchange; If the payment is made in advance under trade, it is necessary to submit the contract and invoice to the bank, and fill in the Write-off Form for Import Payment of Foreign Exchange under Trade, the Application for Wire Transfer and the Application for Purchase of Foreign Exchange. If you pay more than $200,000 in advance, you need a letter of guarantee; If it is paid under non-trade items (including service trade, provision of labor services, etc. ), the remittance equivalent to less than $50,000 can be invoiced to the bank, and the application for foreign exchange purchase by telegraphic transfer can be filled in. Contracts, invoices, tax payment vouchers, etc. The equivalent value is more than USD 50,000, and the application form for telegraphic transfer, application form for purchasing foreign exchange and declaration form for non-trade foreign exchange payment shall be filled in. For detailed remittance procedures, you need to consult the bank. If you need to consult Ping An Bank, you can click the link below to select the online customer service icon in the upper right corner of the homepage or follow the official account of Ping An Bank WeChat (pingan_bank) for consultation.
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