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名词解释题
转口贸易(Entreport Trade)

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考题 台湾和香港的经济特点是()。A、都是出口导向型B、台湾是出口导向型,香港是转口贸易型C、都是转口贸易型D、香港是出口导向型,台湾是转口贸易型

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考题 转口贸易

考题 转口贸易(Entreport Trade)

考题 过境贸易(Transit Trade)

考题 根据外汇局最新规定,不允许修改转口贸易收支交易性质,即不允许银行将企业已经申报的一般贸易项下的支出修改为转口贸易,防止企业通过修改申报数据达到转出转口贸易收汇资金并结汇的目的()

考题 Multilateral trade involves at least two parties dealing with international trade.

考题 A类企业办理转口贸易项下外汇收入业务,不必等到相应转口贸易对外支付后办理。

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考题 判断题Multilateral trade involves at least two parties dealing with international trade.A 对B 错

考题 问答题什么是国际转口贸易?

考题 填空题B类企业转口贸易外汇收入,应在其进行相应转口贸易()后方可结汇或划转;同一笔转口贸易业务的收支应当在()银行办理;新签订的转口贸易合同,其收入和支出的结算货币应当()。

考题 名词解释题转口贸易

考题 判断题A类企业办理转口贸易项下外汇收入业务,不必等到相应转口贸易对外支付后办理。A 对B 错

考题 多选题对B类企业的转口贸易,下述说法正确的是()。AB类企业转口贸易项下外汇收入,应在其进行相应转口贸易对外支付后方可结汇或划转B同一笔转口贸易业务的收支应当在同一家银行办理C新签订的转口贸易合同,其收入和支出的结算货币应当同为外汇或人民币D同一合同项下转口贸易收入金额超过相应支出金额20%(不含)的贸易外汇收支业务,金融机构应凭《登记表》办理

考题 多选题办理转口贸易时需要关注的风险点有()。A新设企业、注册资本较小的企业,办理与企业基本面明显不符的大额转口贸易B企业办理跨行业转口贸易业务,如纺织企业办理原油转口贸易C转口贸易境外收款方为同一公司或关联公司,转口贸易的上下游实际均为其关联公司D境外仓单