加拿大外贸
南华早报报道华人搬钞途径How do rich Chinese elude foreign exchange laws to move their money abroad? Take your pick of ways
Besides the Bank of China Youhuitong service, which has come under scrutiny after state media alleged it may be breaking foreign exchange laws, the following seven methods are used to transfer money overseas.
Family and friends
Split the transfer among as many identities as possible. With 20 people, its easy to transfer USD1 million out of the country. This has been a popular way to avoid the restrictions. It is also low in cost. Many think its the best method for transfers of less than USD1 million.
Underground money changers
A client transfers funds to the money changers mainland account first. Then the money changer will remit the equivalent in foreign currency to the customers overseas account. However, these underground money changers usually only do business with people they know. Immigration agencies may help introduce them.
Private banking
Banks on the mainland help their wealthy clients open overseas accounts within the same bank. After that, they can apply for loans overseas and get foreign currency. Usually this method requires deposits of between 6 million and 10 million yuan (HK Dollar7.5 million to HK Dollar12.6 million).
Trade
After setting up offshore companies, owners on the mainland can either use fake trade contracts to transfer money or they can report high import prices and low export prices to help money flow overseas.
Direct business investment
Company owners or board members can choose to invest in foreign companies. It s easy for them to transfer money out. State authorities have been encouraging private companies to expand overseas and have cut out many complicated procedures on foreign exchange.
Marriage
People who have married a foreign citizen can more easily transfer money out.
Travel with cash
For those who choose to take a large risk.
This article appeared in the South China Morning Post print edition as The many ways of moving money
http://www.scmp.com/business/ban ... take-your-pick-ways
加拿大电商做区块链为什么都注册新加坡基金会 目前做区块链项目的客户都会通过注册基金会来作为项目的主体，为什么都在新加坡注册基金会，首先性价比高，而且新加坡市场也比较成熟，项目 加拿大电商露天电影首发——葡中双语字幕《中央车站》 http://bbs.shanghai.com/thread-1714999-1-1.html screen.width*0.7) {this.resized=true; this.width=screen.width*0.7; this.alt='Click here to open new window\nCTRL+Mouse wheel to zoo
·中文新闻 塔穆尔持刀歹徒：男子据称试图持刀进入车辆后死亡
·中文新闻 澳大利亚青少年的飞行噩梦让飞机超售成为人们关注的焦点