Since my country is a country with foreign exchange control, the remitter must also submit relevant documents to the bank for review when remitting the remittance according to the requirements of my country’s State Administration of Foreign Exchange.
Remitting ocean freight under import: submit the transportation contract or agreement signed with the overseas shipping company, the invoice of the overseas shipping company, the original (or copy) of the bill of lading.
Remitting ocean freight under export: submit the transportation contract or agreement signed with the overseas shipping company, the invoice of the overseas shipping company, the original (or copy) of the bill of lading, and the tax voucher.
Remitting relevant agency fees abroad: such as customs clearance, prepayment of tariffs, loading and unloading, warehousing, assembly and devanning and other ocean freight related fees: submit the agreement signed with the overseas agency, the invoice issued by the overseas agency, and the tax voucher.
International communication infrastructure service business: such as the leasing and selling of terrestrial international communication network broadband, optical communication wavelength, cable, optical fiber, optical cable and other network elements: submit the contract or agreement, invoice or payment notice, business approval documents of the competent information industry department, and tax voucher.
International telecommunications services: such as international long-distance telephone services, international data communications services and international image communications services. Remittance of fees: submit contracts or agreements, invoices or payment notices, business approval documents of the competent information industry departments, and tax vouchers.
Remittance of fees for satellite transponder leasing and satellite line leasing services: submit contracts or agreements, invoices or payment notices, business approval documents of the competent information industry departments, and tax vouchers.
Remittance of other international communications services: submit contracts or agreements, invoices or payment notices, business review documents of relevant business departments, and tax vouchers.
Remittance of fishing fees in distant-water fishing: submit cooperation agreements or agency contracts signed with foreign parties.
Remittance of fuel fees in distant-water fishing: submit overseas invoices.
Remittance of freight fees in distant-water fishing: submit transportation invoices.
Remittance of overseas insurance premiums for fishing vessels in distant-water fishing: submit insurance policies.
Remittance of wages for foreign crew members in distant-water fishing: submit wage lists, labor service agreements, and tax vouchers. Invoices.
Remittance of expenses for purchase of bait and fishing materials in distant-water fishing: submit contracts for purchase of bait and fishing materials,
Remittance of expenses for repairing fishing boats in distant-water fishing: submit fishing boat repair contracts, invoices, and tax vouchers.
Remittance of observer expenses in distant-water fishing: submit agreement on dispatching observers.
Remittance of the share of fishery products of foreign partners in distant-water fishing: submit approval documents of the fishery administration department, and cooperation contracts that can prove that the agent partners share the fishery products in proportion.
Remittance of overseas processing fees or taxes in distant-water fishing: submit relevant laws and regulations of the country where the relevant administration department approves this method.
Remittance of relevant foreign fines in distant-water fishing: submit receipts and certificates of foreign fines.
Remittance of advance payment for overseas contracted projects: submit approval documents of the foreign trade and economic administration department for the enterprise to operate labor contracting, overseas contracting contracts or agreements, contracted project performance bonds issued by overseas banks, or other supporting documents.
Remittance of funds for overseas contracting projects: submit the approval document of the foreign trade and economic department for the enterprise to operate labor contracting, the contract or agreement for overseas contracting, the project budget table, and the “Foreign Exchange Account Use Certificate”.
Remittance of agency fees for overseas labor and contracting projects: submit the approval document of the foreign trade and economic department for the enterprise to operate labor contracting, the contract or agreement for overseas contracting, the agency contract, the “Foreign Exchange Account Use Certificate”, and the tax voucher.
Remittance of funds for international air ticket sales by domestic travel agencies: submit the business qualification approval document of the civil aviation department, the contract for international air ticket sales signed with overseas airlines, the ticket settlement list provided by the overseas airlines, the ticket stub and invoice corresponding to the ticket settlement list provided by the overseas airlines, and the tax voucher.