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6 more countries! china to open border to these expats

we can see more foreigners enter china as a series of facilitation measures have been successively implemented to ease the border controls. the chinese embassy in japan will begin to accept visa applications starting from sept 1. besides, foreigners from more countries can apply for chinese visas now. 

china had already introduced measures to give workers from japanese companies priority to enter. but these applied only to a limited number of businesses. 
 
the chinese embassy in japan announced saturday that it will begin accepting visa applications from holders of valid residence permits, paving the way for business professionals to return to china. 
 
6 more countries! china to open border to these expats

6 more countries! china to open border to these expats

 
it is reported that the process will allow the re-entry of japanese expatriates who have temporarily returned to japan but been unable to come back to china because of the covid-19 pandemic. 
 
chinese embassies and consulates will start accepting applications sept. 1. family members will also be eligible. 
 
people with expired residence permits will need invitations from local governments in china. nucleic acid testing and 14-day quarantines are expected to be mandatory for those who enter. 
 

6 more countries! china to open border to these expats

 
according to the notice,  applicants meeting the following conditions are allowed to submit visa application at the chinese visa application service center (tokyo, osaka or nagoya), or the chinese consulates generals in nagasaki, fukuoka, sapporo, or niigata
 

01

effective from 0 a.m., 22 august 2020, japanese national who is holding a valid residence permit for work, private matters or family reunion, and needs to go to china for the same visiting purpose as shown on the residence permit. 
 

6 more countries! china to open border to these expats

△ foreigner’s residence permit of china (updated version) 

 

02

applicant (including accompanying spouse and children under the age of 18) who does not hold a valid foreigner’s residence permit of china for work, private matters or family reunion, but has an “invitation letter (pu/te)” or “verification confirmation of invitation” issued by the foreign affairs office of the provincial government or the provincial department of commerce of the intended place of visit to visit china for economic, trade, scientific, and other purposes;  
 
6 more countries! china to open border to these expats
 

03

applicant (including accompanying spouse and children under the age of 18) who does not hold a valid foreigner’s residence permit of china for work, private matters or family reunion, but has obtained “notification letter of foreigners work permit” as well as “invitation letter (pu/te)” or “verification confirmation of invitation” to work in china; 
 

04

applicant who intends to visit china for the following humanitarian reasons: 
a. applicant intending to visit an immediate family member in china (including parents, spouse, children, grandparents, grandchildren) who is in critical medical condition and in need of care, or arrange funeral matters of an immediate family member in china; 
 
in this condition, applicant is required to submit the photocopies of the following documents: 
  • a medical certificate or death certificate 
  • proof of relationships (including birth certificate, marriage certificate, chinese household registration, certificate letters from the local police bureau in china, notarial certificate of kinship, etc.) 
  • id card of the inviter 
  • an invitation letter from relatives in china (original) 
b. applicant who is spouse or child under the age of 18 of a chinese citizen intends to visit china for family reunion
required documents: 
an invitation letter and photocopies of the chinese identity card or the chinese foreign permanent resident id card, and proof of relationships.
 
c. applicant (including accompanying spouse and children under the age of 18) intending to visit china to take care of or support his/her chinese parents
 
an invitation letter from the chinese parent and photocopies of his/her chinese identity card, and proof of relationships are required. 
 

05

applicant who qualifies for a crew (c) visa

6 more countries! china to open border to these expats

in addition, china has open visa applications to five more asian countries as of monday, including malaysia, thailand, singapore, sri lanka and indonesia
 
6 more countries! china to open border to these expats
△ screenshot of the notice released by the chinese embassy in thailand
you can check the notice on the official website of the embassies or the visa service center. 
 
if you are from other countries or regions, please feel free to contact hacos to get the details of current chinese entry policies and learn more about chinese visa.
hacos will keep following the updates on the policies and measures. stay tuned! 

6 more countries! china to open border to these expats

in order to help you reach the latest update on the global pandemic situation, hacos has set a quick link on the menu of our wechat page. follow us, you can check it whenever you want! 

 

6 more countries! china to open border to these expats

share to let your friends know!

6 more countries! china to open border to these expats

source | nikkei / chinese embassy in japan

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back to china: here’s what you need to know

in order to help our foreign friends who plan to come to china in recent days, hacos has compiled with the updates of the current travel policies and international flight schedules. we can see that the restrictions have gradually been eased. 

back to china: here's what you need to know
entry suspension
 
the entry ban rolled out in march is still in force. according to the announcement, china has decided to temporarily suspend the entry into china by foreign nationals holding visas or residence permits still valid but issued before march 28, 2020. 
 
related article:  
 
notably, there are some exemptions of the restrictions: 
 
back to china: here's what you need to know
 
foreigners meeting the above-mentioned conditions can still come to china now. as china gradually resumes handling the visa applications and provides visa facilitation, we can see more foreign friends return to china now. 
 
 
visa facilitation
 
europe
 
as the prevention and control of covid-19 become regular, in order to facilitate exchanges, china now decides that foreign nationals from certain countries who hold valid residence permits, including work permit, permit for family reunion and personal matters, may apply for visas for free at any chinese embassy or consulate in these countries. 
 
back to china: here's what you need to know
 
applicable countries:
albania, ireland, estonia, austria, bulgaria, north macedonia, belgium, iceland, bosnia and herzegovina, poland, denmark, germany, france, finland, the netherlands, montenegro, czech republic, croatia, latvia, lithuania, luxembourg, romania, malta, norway, portugal, sweden, switzerland, serbia, cyprus, slovakia, slovenia, spain, greece, hungary, italy, united kingdom
 
you can check the following articles to learn more about the notice and the requirements for the application. back to china: here's what you need to know
 
  •  
  •  
korea
 
the chinese embassy and consulates in korea began to implement online visa application form and online appointment system from august 1, 2020, and resumed visa services on august 5 for south korean students, employees hired to work in the country and those with residence permits.  
 
related article:  
 
back to china: here's what you need to know
 
vietnam
from august 5, 2020, the chinese visa application service center in ho chi minh city and hanoi resumes the operation and process partial chinese visa applications. 
 
the center will handle visa applications for purposes such as emergency humanitarianism, family reunion, trade activities and so on. 
 
japan
 
chinese visa application service center in tokyo and nagoya reopened on 17 june 2020 in a phased and controlled manner. 
 
the currently available scope of services includes visa application and authentication. however, the visa application is limited to crew, necessary economic, trade, scientific or technological activities or humanitarian needs. 
 
singapore
 
starting from august 11, 2020, the singapore chinese visa application service center will fully resume its business operations. 
 
uae
 
the chinese visa application service centre in dubai begins to open to the public for some specific categories of application on every monday and wednesday from july 22 2020. 
 
similar to the visa center in other countries, the current scope of visa application includes c visa, necessary activities, and humanitarian needs. 
 
back to china: here's what you need to know
 
for more details, please check our previous article. you can also learn the latest chinese visa policy and the application services at chinese embassy in your countries from the official website of chinese visa application service center.
 
  • related article:  
  • web of the visa center: https://visaforchina.org/
 
entry policies
 
fast track
 
china has signed fast track agreements with germany, south korea, singapore, uk, france, switzerland and italy. 
 
employees from the seven countries mentioned above can apply for a relevant permit to come to china if they are engaged in key sectors, such as logistics, technical business and financial services. if the application is approved, the applicant will get an invitation and apply for a visa to enter china. 
 
since china provides visa facilitation to foreign nationals from some european countries including uk, germany, france and switzerland, citizens from these places can get a visa in an easier way.
 
back to china: here's what you need to know
 
entry requirements
 
starting from july 21, passengers to china meeting the following conditions are required to take nucleic acid tests for covid-19 within five days before boarding and present the negative results: 
 
  • passengers from the specific countries on the list
  • passengers transfer via the listed countries
the rules are applicable to china-bound passengers from the following countries: 
 

back to china: here's what you need to know

what’s more, passengers should apply for green health codes with an “hs” mark or health declaration forms by presenting covid-19 negative certificates. 
 
back to china: here's what you need to know
 
you can learn more about travel policies in chinese cities here: 
 
  •  
  •  
  •  
please feel free to contact hacos to get the details of current chinese entry policies and learn more about chinese visa. 
hacos will keep following the updates on the policies and measures. stay tuned! 

back to china: here's what you need to know

in order to help you reach the latest update on the global pandemic situation, hacos has set a quick link on the menu of our wechat page. follow us, you can check it whenever you want! 

 

back to china: here's what you need to know

share to let your friends know!

back to china: here's what you need to know

source | chinese gov / citsgbt

👇these articles may help you

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

因为涉嫌巨额洗钱非法换汇,服装鞋帽的跨境电商领域几乎无人不知的杭州跨境电商巨头全之脉涉案5000多万!非法换汇最严监管法规出台,这几种行为千万小心!

 

 

全之脉发展及洗钱经过
涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

全之脉全程杭州全之脉电子商务有限公司,原名杭州批城贸易有限公司。本次涉嫌洗钱的全之脉、值遇的实控人,都是来自台州临海的80后蒋荣。

 

01
2008年10月
杭州批城贸易有限公司成立于杭州市余杭区良渚街道。

 

02
2011年8月
杭州全麦电子商务有限公司在下城区成立,其后更名杭州值遇信息技术有限公司,据称主要做美妆的跨境电商。公司股东包括顺网科技董事长华勇、士兰创业投资有限公司等。

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

 

03
2015年8月
杭州跨境电子商务协会成立,全之脉是首批会员。

全之脉引入多轮融资,最高估值40亿元

 

04
2016年
上市公司凯瑞德曾拟全资并购全之脉,后不了了之。

 

05
2018年8月
上市公司升达林业公告:拟出资7.8亿元对全之脉增资扩股,持股19.5%。全之脉的股东里,还有杉杉创投、天风天信等资本大鳄。

 

06
2020年1月
2020年1月以来,大批缅北地区实施诈骗团伙的涉案资金通过对公账户转入蒋某在临海的大型水房账户——“临海市批城制衣厂”,而后再通过水房的pos机进行套现。

 

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

 

07
2020年3月
此案被公安部挂牌督办!台州市公安局根据线索,组织临海、温岭等地公安机关,通过侦查发现并打掉以临海蒋某为首的涉嫌为境外诈骗集团提供洗钱服务的“黑灰产”犯罪团伙,刑拘团伙主要成员12人,破获案件500余起,涉案资金达5000多万元,缴获涉案pos机7台、涉案银行卡63张。

 

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心
涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

 

洗钱案为何经常发生?
涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

洗钱案常有发生,不仅仅是跨境电商领域!为什么呢?

 

卖家a:钱来的太快,铤而走。

卖家b:君子爱财,取之有道!这钱碰不得,还是不要赚的好!

卖家c:事实上,这样的事情在外贸领域只是冰山一角,很多公司都有猫腻。

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心
常见的洗钱操作
涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心
1、将大量存款存入订单,随后取消,接着申请以美元退款;

2、伪造发票或虚拟账单让财富看起来合法;

3、将无合法来源的现金存入账户;

4、预付信用卡,随后取消交易,要求退款至非信用卡账户;

5、通过电汇将现金分层并将现金转换为金融工具;

6、通过虚假交易等形式套取被盗信用卡资金。

 

卖家要有防范意识,有可能你看到的行业行为其实已经触犯了国家的法律,以下是《中华人民共和国刑法》关于洗钱罪的规定以及处罚措施↓

 

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

 

洗钱面临刑事责任
涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

各位外贸圈的老板:私下换汇是确定要判刑的!帮朋友代收,找朋友私下换汇、个人非法买卖外汇、通过跨国兑付,非法为他人提供支票套现、地下钱庄买卖等这些收结汇方式,真的是在玩火。

 

所有银行已加强监测,个人账户与公司账户的大额交易及流水异常将接受央行监控管理!

 

目前银行对可疑对公账户,各商业银行会视情况分等级采取控制措施。此外银行逐步在加强客户身份识别,跟踪客户日常经营活动及金融交易情况。重点排查异地开户、休眠测试、无法联系开户企业、资金过渡明显、夜间交易频繁、经营异常的可疑账户。

 

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

 

银行一旦怀疑客户试图进行的交易与洗钱、恐怖融资等犯罪活动相关的,不论所涉资金金额或者资产价值大小,都会向中国反洗钱监测分析中心提交可疑交易报告,是有权限与税务部门交流、共享信息的。

 

很多老板以为小额交易没事,但是根据最高人民法院、最高人民检察院的规定,非法外汇交易行为,其非法经营数额或者违法所得数额将累计计算积少成多,大家一定要小心因为非法外汇交易断送跨境出海前程。

 

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

根据《解释》,非法从事资金支付结算业务或者非法买卖外汇,具有下列情形之一的,应当认定为非法经营行为“情节严重”。

(一)非法经营数额在五百万元以上的;

(二)违法所得数额在十万元以上的。

 

非法从事资金支付结算业务或者非法买卖外汇,具有下列情形之一的,应当认定为非法经营行为“情节特别严重”:

(一)非法经营数额在二千五百万元以上的;

(二)违法所得数额在五十万元以上的。

 

从2019年1月1日起,个人5万以上交易、20万以上转账,可能受到大额可疑监控。

 

以后要提取、存入起点金额之上的现金,《应在办理业务时进行登记。

 

央行2020年6月发布的最新发布的《中国人民银行关于开展大额现金管理试点的通知》,自2020年7月1日起,河北省开展试点;

 

自10月起,浙江省、深圳市开展试点。各地对公账户管理金额起点均为50万元,对私账户管理金额起点分别是河北省10万元、浙江省30万元、深圳市20万元。

 

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

 

如何阳光收结汇?
涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

外贸圈之所以用地下钱庄,主要是因为无进出口权或无进项发票,只能选择买单出口。在买单出口中,出口主体和收款主体不是同一个,这种时候钱要回到国内,很多人就选择了地下钱庄。

 

针对外贸出口收结汇的难题,为了帮助大家实现合规出口、阳光收汇,国家出台了外贸政策《关于进一步做好稳外贸稳外资工作的意见》中特别提出:要新增一批市场采购贸易方式试点,力争从目前的14个扩大到30个左右,解决合法出口、阳光收结汇问题

涉案5000多万,杭州跨境电商巨头落网,非法换汇千万小心

直接享受1039市场采购三重福利

1、无需买单出口,就能合法出口

免征不退,不用发票、单证即可出口,告别违规出口。

2、合法收结汇

不仅国内人民币账户直接收货款,而且结汇创新,境外付款人可以不是提单的收货人、可以是个人也可以是公司,杜绝被地下钱庄的钱连累,告别地下钱的心惊胆战!

3、享受税收优惠,免征不退

今年国家加大外贸扶持政策,目前开展市场采购意味着免增值税、免个人经营所得税、意味你可以自由支配货款

紧跟政策

用1039市采收结汇

hacos瀚客coco 17846997168

china is ready to accept visa applications from this country

as china gradually lifts entry restrictions, visa applications are available for certain foreigners now. chinese embassy and consulates-general in the u.k.has recently issued a related notice on the application. let’s check it to learn some updated requirements. 

last week, we’ve posted an article saying that china decided to allow certain foreigners from 36 european countries to apply for visas. now we got some updates about it. 
related article:  
 
china is ready to accept visa applications from this country
 
the chinese embassy and consulates-general in the u.k. on saturday released the notice on updated requirements for chinese visa application, showing further details of the facilitations. 
 

china is ready to accept visa applications from this country

 
chinese embassies and consulates in other listed countries may implement similar rules soon, so we will show you the details for reference. 
 
according to the notice, the visa applications will be accepted through the chinese visa application service centres in london, manchester and edinburgh as of aug 18th 2020
applicants who intend to travel to china for any of the following purposes are allowed to apply for the visa. 
 

01

british citizen and applicant from any of the 35 other european countries who is holding a valid foreigner’s residence permit of china for work, private matters or family reunion, and needs to go to china for the same visiting purpose as shown on the residence permit; 
 

china is ready to accept visa applications from this country

△ foreigner’s residence permit of china (updated version) 

 

02

applicant (including accompanying spouse and children under the age of 18) who does not hold a valid foreigner’s residence permit of china for work, private matters or family reunion, but has an “invitation letter (pu/te)” or “verification confirmation of invitation” issued by the foreign affairs office of the provincial government or the provincial department of commerce of the intended place of visit to visit china for economic, trade, scientific, technological, culture or sport purposes; 
 
china is ready to accept visa applications from this country
 

03

applicant (including accompanying spouse and children under the age of 18) who does not hold a valid foreigner’s residence permit of china for work, private matters or family reunion, but has obtained “notification letter of foreigners work permit” as well as “invitation letter (pu/te)” or “verification confirmation of invitation” to work in china; 
 

04

applicant who intends to visit china for the following humanitarian reasons: 
a. applicant intending to visit an immediate family member in china (including parents, spouse, children, grandparents, grandchildren) who is in critical medical condition and in need of care, or arrange funeral matters of an immediate family member in china; 
 
photocopies of a medical certificate or death certificate, proof of relationships (including birth certificate, marriage certificate, chinese household registration, certificate letters from the local police bureau in china, notarial certificate of kinship, etc.), and an invitation letter from relatives in china are required.
 
b. applicant who is spouse or child under the age of 18 of a chinese citizen or who holds a valid chinese foreign permanent resident id card, and intends to visit china for family reunion
 
an invitation letter and photocopies of the chinese identity card or the chinese foreign permanent resident id card, and proof of relationships are required.
 
c. applicant (including accompanying spouse and children under the age of 18) intending to visit china to take care of or support his/her chinese parents
 
an invitation letter from the chinese parent and photocopies of his/her chinese identity card, and proof of relationships are required. 
 

05

applicant who qualifies for a crew (c) visa

china is ready to accept visa applications from this country

applicants are required to fill in the online application form and make an appointment with the nearest chinese visa application centre before submitting applications in person on the date of appointment. 
 
minor children under the age of 14 are not required to go to the visa centre for biometric information collection. 
 

china is ready to accept visa applications from this country

it is noted that visa applications for other visiting purposes which are not included above can not be accepted at the moment. 
 
the above requirements are temporary arrangements and subject to further change, the notice said. so if you are from the countries listed and planning to come to china, please check the latest measures in advance. 
 
if you are from other countries or regions, please feel free to contact hacos to get the details of current chinese entry policies and learn more about chinese visa.
hacos will keep following the updates on the policies and measures. stay tuned! 

china is ready to accept visa applications from this country

in order to help you reach the latest update on the global pandemic situation, hacos has set a quick link on the menu of our wechat page. follow us, you can check it whenever you want! 

 

china is ready to accept visa applications from this country

share to let your friends know!

china is ready to accept visa applications from this country

source | chinese embassy in the u.k. 

👇these articles may help you
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