加拿大外贸
CBN bans cash deposits into domiciliary accountsAUGUST 6, 2015 : AGENCY REPORT 91 COMMENTS
Naira and dollar notes
Naira and dollar notes
| credits: www.osundefender.org
The Central Bank of Nigeria has banned the payment of cash into domiciliary accounts in the country, TheCable reports.
In a circular released on Wednesday and signed by the Director of Trade and Exchange, CBN, Olakanmi Gbadamosi, the central bank said its action followed recent statements by individual banks suspending the payment of foreign currencies into domiciliary accounts.
Gbadamosi wrote, “The Central Bank of Nigeria has considered the recent statements by Deposit Money Banks concerning the large volume of foreign currencies in their vaults and the decision to stop accepting foreign currency cash deposits into customers’ domiciliary accounts as a welcome development.
“Therefore, in its continued efforts to stop illicit financial flows in the Nigerian banking system which aligns with the anti-money Laundering stance of the Federal Government, the CBN hereby prohibits from the date of this circular the acceptance of foreign currency cash deposits by DMBs.
“For foreign currency cash lodgements made prior to the date of this circular, the account holder has the option to either withdraw his or her foreign currency cash or the Naira equivalent. For the avoidance of doubt, only wire transfers to and from Domiciliary Accounts are henceforth permissible.
“The CBN advises individuals that wish to source foreign currency for eligible and legitimate purposes such as BTA, PTA medical, mortgage, school fees, goods etc. to do so through recognised channels with the use of Form ‘A’ for “invisible” and Form ‘M’ for ‘visible’ transactions. By this circular, those who deposited foreign currencies into their accounts before the directive will now have to withdraw the cash as they are not going to be allowed to transfer the funds.”
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评论
我也收到客户说他们的银行不接受美金了，到底咋回事~
评论
尼日利亚奈拉兑美元汇率小幅升值
据尼日利亚《今日报》7月31日报道，受美元供给增加、央行要求所有外币服务机构（BDCs）在转账操作前必须获取银行客户验证码（BVNs）等因素影响，平行市场尼日利亚奈拉兑换美元汇率在持续贬值数周后，从低位的240比1小幅反弹，升至230比1以内。一外币服务机构负责人表示，此前受洗钱、投机等原因驱动，尼境内商业银行囤积了超过10亿美元现金，现在包括斯坦比克银行（Stanbic IBTC）在内的十几家银行不得不采取拒收美元存款等措施，尝试控制汇率变化带来的损失。一央行官员则表示，部分商业银行曾尝试寻求央行帮助，将美元转汇至海外账户，但被央行拒绝；而外币服务机构在转账前获取银行客户验证码，确保可追踪所有账户变动信息，从而有效控制非法转账和洗钱，增强金融系统透明度。（
http://bbs.shanghai.com/thread-5938880-1-1.html
这个帖子讲的
评论
上文中如果是美元储备太足，那尼日利亚那边进口货物TT付款使用美金应该是比较划算的？为什么我的客户跟我说：都不知道怎么处理和回复。
This is the new Government policy. No more TT. LC application now applies to all imports. Our bank will bid on our behalf and remit the money to your company. We make a deposit of the Naira equivalent, and our bank will remit the dollar equivalent to your account. Be rest assured
评论
出口尼日利亚办理 CCVO (FORM C16), 提供箱单发票即可。
CCVO： Combined Certificate of Value and Origin(估价和原产地联合证明书)
填好CCVO表格后，打印出来，送到贸促会做成证明书。
详细的可以加我QQ，详细给你解答，谢谢
评论
应该是国内账户不再存储外币了。
评论
好几个月了，客户一直付不出来，不知怎么回事
评论
好像是美国对这些进行了控制
我们公司一个波黑的客户以前用西联汇款
现在只能该香港汇丰了
加拿大电商刚从事这行半年，对电子行业不了解，自己整理了些，算是学习，供大家分享，也请大家补充。我毕竟是个文科生，对这方面知识严重欠缺。 DVD:英文全名是Digital Video Disk, 即数字视频光 加拿大电商昨天我把提单复件发给了客户，今天收到了他回信，如下： Dear Nicholas, please send all shipping documents. We will check B/L copy and we will reply ASAP. Thank you Best Regards .........................................
·中文新闻 为什么这张狗坐在 Coles 购物车里的照片让购物者产生了分歧：“
·中文新闻 《我是名人》的观众都对巴里·麦奎根被称为“节目历史上最感