{"id":26169,"date":"2015-12-23T11:02:00","date_gmt":"2015-12-23T04:02:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=26169"},"modified":"2022-12-23T12:36:28","modified_gmt":"2022-12-23T05:36:28","slug":"khi-nao-hop-dong-thanh-toan-bang-ngoai-te","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/khi-nao-hop-dong-thanh-toan-bang-ngoai-te\/","title":{"rendered":"Khi n\u00e0o h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7"},"content":{"rendered":"\n
\n

Khi n\u00e0o h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7. V\u1ec1 nguy\u00ean t\u1eafc m\u1ecdi giao d\u1ecbch trong l\u00e3nh th\u1ed5 Vi\u1ec7t Nam \u0111\u1ec1u b\u1ecb h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7 \u0111\u1ec3 thanh to\u00e1n tr\u1eeb m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7. V\u1eady h\u1ee3p \u0111\u1ed3ng c\u00f3 \u0111\u01b0\u1ee3c ghi gi\u00e1 tr\u1ecb v\u00e0 \u0111i\u1ec1u kho\u1ea3n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n

Khi n\u00e0o h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7<\/strong><\/h2>\n
\n

1. C\u0103n c\u1ee9 ph\u00e1p lu\u1eadt:<\/em><\/strong><\/h3>\n

\u2013 Ngh\u1ecb quy\u1ebft 04\/2003\/NQ-H\u0110TP\u00a0h\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c v\u1ee5 \u00e1n kinh t\u1ebf;<\/p>\n

\u2013\u00a0Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i 2005\u00a0s\u1eeda \u0111\u1ed5i, b\u1ed5 sung 2013;<\/p>\n

\u2013\u00a0Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP\u00a0v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng;<\/p>\n

\u2013\u00a0Th\u00f4ng t\u01b0 32\/2013\/TT-NHNN\u00a0h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam.<\/p>\n

2. C\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7<\/strong><\/h3>\n

Theo \u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 32\/2013\/TT-NHNN, c\u00e1c giao d\u1ecbch sau \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7:<\/p>\n

1- \u0110i\u1ec1u chuy\u1ec3n v\u1ed1n n\u1ed9i b\u1ed9 trong doanh nghi\u1ec7p;<\/p>\n

2- G\u00f3p v\u1ed1n th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam;<\/p>\n

3- Tr\u1ea3 l\u01b0\u01a1ng cho ng\u01b0\u1eddi lao \u0111\u1ed9ng n\u01b0\u1edbc ngo\u00e0i;<\/p>\n

4- Cung c\u1ea5p h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 cho ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa;<\/p>\n

5- Giao d\u1ecbch v\u1edbi Doanh nghi\u1ec7p ch\u1ebf xu\u1ea5t;<\/p>\n

6- Giao d\u1ecbch v\u1edbi T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

7- Thanh to\u00e1n ph\u00ed, l\u1ec7 ph\u00ed cho c\u01a1 quan n\u01b0\u1edbc ngo\u00e0i;<\/p>\n

8- Cung \u1ee9ng d\u1ecbch v\u1ee5 \u1ee7y th\u00e1c nh\u1eadp kh\u1ea9u, xu\u1ea5t kh\u1ea9u;<\/p>\n

9- Ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1ea3o hi\u1ec3m;<\/p>\n

10- Kinh doanh h\u00e0ng mi\u1ec5n thu\u1ebf;<\/p>\n

11- Kinh doanh \u0111\u1ea1i l\u00fd v\u1eadn t\u1ea3i;<\/p>\n

12- Cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i;<\/p>\n

13- Kinh doanh trong l\u0129nh v\u1ef1c v\u1eadn chuy\u1ec3n h\u00e0ng kh\u00f4ng, kh\u00e1ch s\u1ea1n v\u00e0 du l\u1ecbch;<\/p>\n

14- Cung \u1ee9ng d\u1ecbch v\u1ee5 t\u1ea1i khu c\u00e1ch ly, kho ngo\u1ea1i quan<\/p>\n

15- M\u1ed9t s\u1ed1 giao d\u1ecbch trong ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea5u th\u1ea7u<\/p>\n

\u2013 Chi ph\u00ed ngo\u00e0i n\u01b0\u1edbc li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n g\u00f3i th\u1ea7u th\u00f4ng qua \u0111\u1ea5u th\u1ea7u qu\u1ed1c t\u1ebf: Nh\u00e0 th\u1ea7u \u0111\u01b0\u1ee3c ch\u00e0o th\u1ea7u b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n t\u1eeb ch\u1ee7 \u0111\u1ea7u t\u01b0, nh\u00e0 th\u1ea7u ch\u00ednh \u0111\u1ec3 thanh to\u00e1n, chi tr\u1ea3 v\u00e0 chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\u2013 Th\u1ef1c hi\u1ec7n g\u00f3i th\u1ea7u v\u1ec1 d\u1ea7u kh\u00ed: Nh\u00e0 th\u1ea7u \u0111\u01b0\u1ee3c ch\u00e0o th\u1ea7u b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n t\u1eeb ch\u1ee7 \u0111\u1ea7u t\u01b0, nh\u00e0 th\u1ea7u ch\u00ednh \u0111\u1ec3 thanh to\u00e1n, chi tr\u1ea3 v\u00e0 chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

16- Giao d\u1ecbch \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ch\u1ea5p thu\u1eadn<\/p>\n

C\u00e1c tr\u01b0\u1eddng h\u1ee3p li\u00ean quan \u0111\u1ebfn an ninh, qu\u1ed1c ph\u00f2ng, d\u1ea7u kh\u00ed v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft kh\u00e1c, sau khi \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam xem x\u00e9t, ch\u1ea5p thu\u1eadn b\u1eb1ng v\u0103n b\u1ea3n c\u0103n c\u1ee9 v\u00e0o t\u00ecnh h\u00ecnh th\u1ef1c t\u1ebf v\u00e0 t\u00ednh ch\u1ea5t c\u1ea7n thi\u1ebft c\u1ee7a t\u1eebng tr\u01b0\u1eddng h\u1ee3p th\u00ec \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7.<\/p>\n

N\u1ebfu giao d\u1ecbch, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh n\u00eau tr\u00ean s\u1ebd b\u1ecb x\u1eed ph\u1ea1t t\u1eeb 200 \u2013 250 tri\u1ec7u \u0111\u1ed3ng (\u0111i\u1ec3m c kho\u1ea3n 6 \u0110i\u1ec1u 24 Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP).<\/p>\n

3. Ghi gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c kh\u00f4ng?<\/strong><\/h3>\n

Tr\u01b0\u1edbc \u0111\u00e2y, Ngh\u1ecb quy\u1ebft 04\/2003\/NQ-H\u0110TP h\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c v\u1ee5 \u00e1n kinh t\u1ebf c\u00f3 n\u00eau:<\/p>\n

\u2013 N\u1ebfu h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf c\u00f3 th\u1ecfa thu\u1eadn gi\u00e1 c\u1ea3, thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 m\u00e0 m\u1ed9t ho\u1eb7c c\u00e1c b\u00ean k\u00fd k\u1ebft kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 th\u00ec h\u1ee3p \u0111\u1ed3ng v\u00f4 hi\u1ec7u to\u00e0n b\u1ed9;<\/p>\n

\u2013 N\u1ebfu h\u1ee3p \u0111\u1ed3ng th\u1ecfa thu\u1eadn gi\u00e1 c\u1ea3 b\u1eb1ng ngo\u1ea1i t\u1ec7 nh\u01b0ng thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam ho\u1eb7c th\u1ecfa thu\u1eadn gi\u00e1 c\u1ea3, thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 nh\u01b0ng sau \u0111\u00f3 th\u1ecfa thu\u1eadn thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam th\u00ec h\u1ee3p \u0111\u1ed3ng kh\u00f4ng b\u1ecb coi l\u00e0 v\u00f4 hi\u1ec7u to\u00e0n b\u1ed9.<\/p>\n

Theo \u0111\u00f3, tr\u01b0\u1edbc ng\u00e0y 01\/01\/2014 \u2013 ng\u00e0y Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i s\u1eeda \u0111\u1ed5i n\u0103m 2013 c\u00f3 hi\u1ec7u l\u1ef1c, c\u00e1c h\u1ee3p \u0111\u1ed3ng ghi tr\u1ecb gi\u00e1 b\u1eb1ng ngo\u1ea1i t\u1ec7 nh\u01b0ng thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam v\u1eabn c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

Tuy nhi\u00ean, kho\u1ea3n 13 \u0110i\u1ec1u 1 Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i 2013, \u0110i\u1ec1u 3 Th\u00f4ng t\u01b0 32\/2013\/TT-NHNH quy \u0111\u1ecbnh c\u1ee5 th\u1ec3:<\/p>\n

Tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c (g\u1ed3m quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn)\u00a0kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i,\u00a0<\/em><\/strong>tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam.<\/p>\n

Trong \u0111\u00f3, ngo\u1ea1i t\u1ec7 (\u0111\u1ed3ng ti\u1ec1n c\u1ee7a qu\u1ed1c gia kh\u00e1c ho\u1eb7c \u0111\u1ed3ng ti\u1ec1n chung ch\u00e2u \u00c2u v\u00e0 \u0111\u1ed3ng ti\u1ec1n chung kh\u00e1c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong thanh to\u00e1n qu\u1ed1c t\u1ebf v\u00e0 khu v\u1ef1c) l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c c\u1ee7a ngo\u1ea1i h\u1ed1i.<\/p>\n

Nh\u01b0 v\u1eady, ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh\u00a0c\u1ea5m ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn, quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn b\u1eb1ng ngo\u1ea1i t\u1ec7, tr\u1eeb m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7.<\/em><\/p>\n

\u00bb M\u1ee9c ph\u1ea1t t\u01b0\u01a1ng t\u1ef1 \u0111\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u00bb Lu\u1eadt s\u01b0 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p b\u1ea3o l\u00e3nh vay v\u1ed1n Ng\u00e2n h\u00e0ng<\/a><\/p>\n

\u00bb T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Khi n\u00e0o h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7. V\u1ec1 nguy\u00ean t\u1eafc m\u1ecdi giao d\u1ecbch trong l\u00e3nh th\u1ed5 Vi\u1ec7t Nam \u0111\u1ec1u b\u1ecb h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7 \u0111\u1ec3 thanh to\u00e1n tr\u1eeb m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7. V\u1eady h\u1ee3p \u0111\u1ed3ng c\u00f3 \u0111\u01b0\u1ee3c ghi gi\u00e1 tr\u1ecb v\u00e0 \u0111i\u1ec1u kho\u1ea3n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 nh\u01b0 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/26169"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=26169"}],"version-history":[{"count":2,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/26169\/revisions"}],"predecessor-version":[{"id":35205,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/26169\/revisions\/35205"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=26169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=26169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=26169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}