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1、The verification process
一、Write off accounts export unit to apply for "China E-port" IC card and for the verification of export collection in foreign exchange accounts registration shall provide the following materials:
(1)The introduction letter of the unit, the application to open an account, the verification member ID and photocopy;
(2)Economic and trade departments approved to engage in import and export business certificate original and copy;
(3)The industrial and commercial business license and a copy of a copy;
(4)Organization code certificate and the copy;
(5)Customs registration certificate copy;
(6)Export enterprises to provide "registration certificate of foreign exchange for foreign investment enterprises to";
二、Apply for the verification form
The exporter to apply for a single export verification shall provide the following materials:
(1)Company verification certificate (for the first time to apply for a single export verification, should provide a letter of introduction, including verification name and single copies and export a copy of the contract);
(2)Export enterprises verification I "China E-port" operator IC card.
三、The verification
1、Full verification:
(1)Enterprise general batch verification report form;
(2)"The customs verification certificate original and rebate inspected the chapter" the;
(3)With the customs authorities in the "export goods declaration inspected the chapter" single original;
(4)Original commercial invoice. Enterprises with foreign investment shall be uniformly formulated by the tax department provides the export invoice, the invoice with the official seal of the enterprise or dedicated seal; provide other export enterprises shall be affixed with the special invoice invoice.
(5)The bank issued the verification of export collection (should have special bank "business seal" and "export verification dedicated seal", "export verification purpose", the corresponding certificate number essential elements), remote verification purpose, shall be stamped with the foreign exchange foreign exchange bureau "export verification regulation of special chapter" confirmation slip.
2、Processing supplied materials, assembling with supplied parts exports in accordance with the processing fees for verification:
(1)Enterprise general batch verification report form;
(2)Document 2, 3, 4, 5 points in a full verification.
(3)Customs registration handbook, business contracts and approval of Department of foreign trade and Economic Cooperation (original and copy)
3、Feed processing for export proceeds in foreign exchange margin verification: (only applicable to enterprises with foreign investment) enterprises apply for offset each margin verification, shall provide the following materials:
(1)The competent foreign trade department issued the "approval certificate for processing trade", import and export customs registration handbook, import and export contract (must be approved by the foreign trade department of the Customs approval, for the record);
(2)Full verification in 1, 2, 3, 4, 5 documents;
(3)The original declaration of imported goods and foreign exchange verification of IC card;
4、Other special trade export, in accordance with the "implementation rules" requirements for verification of export collection in foreign exchange
5、In return for the verification of the declaration enterprise exports of goods:
(1)Export proceeds verification manual;
(2)The customs "inspected the chapter" to write off a single original;
(3)With the customs authorities in the "export goods declaration inspected the chapter" single original;
(4)With the official seal of the enterprise or dedicated seal export invoice invoice;
(5)The customs "inspected the chapter" the return of the original declaration of imported goods;
(6)Imported original invoice (should be the scarlet letter);
(7)Enterprise foreign exchange verification of IC card
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