大家上午好??不知道各位有沒有過摩洛哥市場(chǎng)??我們是沒有進(jìn)出口權(quán)的??走貨??但是客戶給我回復(fù)的是
i he passed all the information you sent to my admin office i trust that you are trust worthy company, however please let me explain to you. in morocco we he strict regulations regarding transferring money abroad. we need central bank approval for each transfer and they check all documents before approving transfer, one of the things they check is that purchase invoice has to be addressed to the company that is making the transfer. meaning the bank account name and the invoiced name has to be the same company.
let me know what you think
現(xiàn)在重點(diǎn)是后面的，客戶所說pi方公司地址和受益人必須得一致，摩洛哥銀行有這種規(guī)定嗎？
很急，先謝謝！
資深財(cái)務(wù)顧問向TA咨詢
根據(jù)客戶所說的信息，摩洛哥銀行確實(shí)有此規(guī)定，即PI公司地址和受益方必須一致。這是摩洛哥的一項(xiàng)法規(guī)要求，以確保資金轉(zhuǎn)移的透明度和合法性。如果您在與該客戶進(jìn)行業(yè)務(wù)往來時(shí)，需要考慮到這點(diǎn)，確保PI公司地址和受益方一致，以避免可能的問題發(fā)生。如果您仍然存在任何疑慮，建議您咨詢專業(yè)的商務(wù)律師或會(huì)計(jì)師以獲取更好的建議。
倉(cāng)儲(chǔ)管理顧問向TA咨詢
只要裝柜前讓出口公司把貨款打給你們就可以了
資深報(bào)關(guān)顧問向TA咨詢
就是說 我們的PI 公司抬頭也用我們的名字？??謝謝
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