(2) Islands are considered as sensitive sanctions countries, and Europe and the United States have different definitions of sensitive countries. Russia, Turkey, Ukraine, Pakistan, Panama and other countries can accept general payment. The sensitive countries of General Payment Bank include Bangladesh, Barbados, Belarus, Cyprus, Ghana, Israel, Lebanon, Mauritius, Mexico, Mongolia, Peru, Russian Federation, Serbia, Sri Lanka, Uganda, Ukraine and Iceland. If an account specializes in high risk, it will definitely be refunded to the bank, no matter which bank it is. If sensitive countries are red, it is impossible to be red every month. You can ask for four strokes of white and then one stroke of red. Why are there sanctions countries?
For example, the reason why Iran can't receive money is because this country has no anti-money laundering ability, so no bank dares to accept money from their country.
The characteristics and shortcomings of each payment method, there is no perfect bank, only the best cooperation, I think the first one is universal payment, and the cooperation with Chouzhou basically meets the demand of 100%.
① The positioning of P card is PAYPAL cash withdrawal, and the offshore business is mainly virtual account, so it is difficult to get through the phone, and the handling fee is high and the account is slow. It is recommended to consider windpayer.
One of the positioning of virtual households is that the process of collecting money in sensitive countries is too troublesome, which can be understood as a complicated Yiwu household. The main disadvantage is that it needs a full set of logistics documents+remittance, and it is suitable for SOHO novices.
(3) Pan-payment bank license locates foreign trade receipts of developed and developing countries, and it takes 1 day to arrive. Self-employed individuals can raise their heads in a limited way, but the disadvantage is that they need to report to high-risk markets.
④NRA positioning is letter of credit and DP collection, and online banking is backward. It takes two people to open an account, and there is no need to change careers. It is not recommended to open an account because it is too slow and expensive.
⑤ Hong Kong is suitable for state-owned enterprises, targeting special industries to collect money, such as jewelry. The disadvantage is that risk control has been too poor, resulting in a large number of accounts being blocked, and the threshold for opening accounts and operating costs are too high.
⑥ On June 5th, X households in Yiwu began to suspend the opening of the company, and all of them turned into personal avatars at the end of the year. The disadvantage is that it can't be transferred out and needs to be opened in Yiwu! Disadvantages are slow arrival and poor service. The advantage is that there is no charge for settlement of H, and domestic banks.
⑦ Import and export companies are positioned as large-value transactions, the payment is prepaid, and the factory can issue invoices, so domestic companies+domestic accounts are the best. However, account balance is a big problem, and the sample list is also difficult to handle.
For details, you can search our article: ① Comparison of six foreign trade collection costs: Hongkong and HSBC Forever Hang Seng, Universal Payment Y and XX, P Card, 10,000 L remittance. The main difference is sharing.