Foreign trade agency companies need to receive and pay foreign exchange to complete the settlement of overseas payments, overseas purchases, freight, customs duties, etc.
Today, lets talk about what the biggest risk of export with purchased documents is. As foreign trade practitioners, many people are familiar with export with purchased documents and may even have practical operating experience. Export with purchased documents seems convenient and fast, and it appears to be a good solution for enterprises without the right to import and export. However, the risks hidden behind it cannot be ignored. Especially in the current regulatory environment, the risks of export with purchased documents are greater than before. So, what exactly are these risks? Lets take a look together.
In international trade, selling goods directly to the customers customer and returning profits to the intermediary customer involves risks such as fund transfer, tax compliance, and bank review. This article provides you with detailed operation steps and response strategies to ensure legality and compliance.
Master the basic structure, operation process, risk management and document compliance of the tripartite agreement in international trade to ensure smooth transactions and reduce risks.
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