In the past few years, friends who have been in the export business have always had a topic around them, and the bank card of so-and-so has been passive again, especially the friends who do foreign trade business La Chapelle's 144 bank accounts were frozen
During this time, I have communicated with many friends about this problem, and summarized a few points, you can refer to them.
Why is it so easy for bank cards to be frozen in large quantities nowadays?There are five reasons for this
First: Your funds have arrived in the account for many times in a row, but after the arrival of the account, they were quickly transferred out, and under the identification of big data, it is believed that you may have illegal operations.
Second: the number of transactions is too large and the amount is too large, and the big data will recognize that you may use a private card, which is the company's business payment or business income.
Third: the transaction amount is too large, and the identity of the card issuer does not match, for example, when the big data recognizes that you open the card, the identity is a salesperson, and the salary income is only four or five thousand, but when the transaction is not moving, it is tens of thousands and hundreds of thousands, then there may be illegal transactions.
Fourth: the trading time is irregular, and big data identifies that it may be gambling, or doing something unseemly. Fifth, a transaction occurs for many days in a row, and there is not a penny left on the account, which is too obvious.
Therefore, if your account has the above situation, it is easy to be frozen.
The reason for the frozen card shared with you above, in fact, we do foreign trade, and the flow of documents, goods, funds, and taxes is consistent. No one can do anything about you, because you are fully compliant.
However, I would like to ask you, are all of you really getting enough tickets?Can I declare customs myself?Do you have import and export rights?And so on.
For cross-border export enterprises, you can understand the 1039 market procurement**, the non-invoice business can be exported in compliance with customs declaration, and open a foreign currency corporate account in a domestic bank, legally collect and settle foreign exchange, and pay taxes at low taxes
1039 Market Purchase**The policy is mainly aimed at the business of enterprises lacking tickets.
According to the "Announcement on Matters Concerning the Revision of the Measures for the Supervision of Market Procurement and Its Supervision Methods", the ** method is the professional market".Multi-variety, multi-batch, small batch"The creation of foreign trade transactions has the characteristics of fast customs clearance, facilitation, and exemption from value-added tax.
The business that allows enterprises to lack input tickets can be exported in compliance with customs declarations
1. No input ticket is required, and VAT is exempt and non-refundable
2. Foreign exchange account of mainland bank, compliant and independent collection and settlement of foreign exchange, support RMB settlement, and never freeze the cardLegal public to private
3. SHUI preferential collection, low tax burden, verified collection (5%), halved collection, with tax payment certificate