加拿大外贸
乌客户在付款前，让提供一系列的资料，说是银行付款前让提供。如下：
According to the Decree No. 369, your non-resident falls under the notion of "risky activity"
Below is a list of documents that must be submitted to the bank (blue color indicates what documents it can be).
Drop the documents to me on the mail (all that you have on the list), I'll send to fin.monitoring for further work.
1) information / documents on the ownership structure, final beneficiary owners (controllers) and the content of the client / participant's activity in the financial transaction;
- Letter / Documents from the counterparty / client with a description of the whole owner level, which will enable the establishment of the final beneficiary's owner, or will confirm its absence;
- Founding documents.
2) trust management agreements (trust agreements, trust declarations);
3) information / documents confirming the origin of funds used for financial transactions;
- Statement of accounts;
- Financial Statements;
- Counter agreements for the implementation of delivered products;
- and so on.
4) information / documents that can (confirm) the conformity of the nature and size of the financial transactions of the client with its financial status and content of activities, as well as the content of the activities of counterparties.
Documents that can confirm the essence of the activities of the counterparty / client:
- Financial Statements;
- Documents confirming the production capacity;
- Licenses, permits for certain types of activities;
- Excerpts from trade registers on registration of non-residents;
- Contracts with other contractors;
- The official information from various sources (press, Internet) about the activities of the client / counterparty, which confirms his reputation, is the essence of the activity.
Information / documents must / must confirm the existence of economic feasibility (meaning) of such a financial transaction and the absence of suspicion.
有朋友遇到过吗？
评论
LL，乌克兰和俄罗斯都是敏感国家，你确定要用香港账户收？
目前国家对这块抓的特别严，很容易被封号的。
建议这种情况最好还是找代理帮你收吧，最保险。
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你就按客人要求提供吧，只要钱能收进来。
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这种国家的钱你用自己离岸公司收可能会对你的账户有负面影响。 可以通过我们公司的子账户来收取
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有收，没有让提供资料。
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QUOTE:verawr 发表于 2018-8-9 0915
有收，没有让提供资料。
客户说是银行让他们提供这些资料。然后才可以打款。
评论
QUOTE:WX13352986416 发表于 2018-8-8 2249
<quote>原帖由 zuanqian987601 于 2018-8-8 1959 发表 <a href="http//bbs.shanghai.com/redirect.php?goto=findpost&pid=85973925&ptid=7477619" target="_blan...
可是有些压根不知道是什么东西，
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可以转到马来帐户,再转到你大陆指定帐户,我们一直有那边的客人这么收,均无问题,会有手续费,一般马来手续为千分之8这样+USD50的银行手续,钱到马来以后还可以从中国兑换RMB给你私人(按当天的银行牌价),有需要多交流!!!
转口贸易行家!!!
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