Foreign traders know that many times small businesses have no choice but to import or export invoices, factories can not provide invoices, etc., everyone will choose to buy orders, but legal collection of foreign exchange has become a difficult problem.

In addition, in recent years, with the increasing tax evasion and tax evasion, the changes in the domestic and international economic situation, the internationalization of terrorist crimes, smuggling crimes and cross-border crimes, domestic and foreign countries have created a healthier and more standardized foreign trade industry. All have introduced a number of more stringent policies.

Increase the impact on underground banks

Hong Kong accounts and offshore accounts are scrutinized more and more

Introduce stricter laws and regulations
(In particular, [2019] No. 1: The promulgation of the "Interpretation of Several Issues Concerning the Application of Laws in Illegal Engagement in Funds Payment and Settlement Business, Illegal Trading of Foreign Exchange Criminal Cases".

Increasingly stringent tax regulations

(such as the expansion of the camp and the implementation of the third phase of the Golden Tax)


As a result,

The problem of foreign trade collection of headaches is increasing!

What if the foreign trade/offshore account is frozen?

The underground money house runs, the money is floating and smashing?

The cost of tax refund is too high, and the risk of paying for export is too great!

The check rate of the purchase order is too high to affect the delivery and order!

......

These problems can be solved by using the market procurement trade (customs supervision code 1039). However, since the pilot projects in various cities, many foreign traders and even banks still do not know.