pandora jewelry wholesale usa Administrative Measures for Import and Export and Export of Gold and Gold Products (2020 Amendment)

jewelry box wholesale los angeles Article 1 In order to regulate the import and export behavior of gold and gold products, strengthen the management of gold and gold products in accordance with the management of gold and gold products, in accordance The decision to set administrative licenses of the project "and other laws and regulations, formulate these measures. Article 2 The gold referred to in these Measures refers to unbroken gold. Gold products refer to semi -made gold and gold finished products. Article 3 The People's Bank of China is the competent authority of the import and export of gold and gold products, and a standard of allowing the import and export of gold and gold products.
The people's Bank of China can restrict the number of imports and exports of gold and gold products in accordance with the needs of national macroeconomic regulation.
Is when the gold and gold products import or export customs clearance of the "Gold and Gold Product Import and Export Management Catalog" should be submitted to the Customs and the "People's Bank of China Gold and Gold Products Import and Export and Export issued by the People's Bank of China and its branches to the Customs APRC (Affiliated 1).
The people's Bank of China will formulate, adjust and announce the "Catalog of Import and Export Management of Gold and Gold Products" with the General Administration of Customs. Article 4 If the legal person and other organizations are imported and exported gold and gold products, the following trade methods shall apply for the "Immigration Certificate for Import and Export and Export and Export of Gold Products in the People's Bank of China" in accordance with these Measures:
(1) General trade;
(2) The processing trade to domestic sales and the purchase of gold raw materials in China to export gold products with processing trade;
(3) import and export from the special regulatory area of ​​the customs, bonded supervision places and the domestic area.
Is who are individuals, legal persons, or other organizations who donate import gold and gold products due to public welfare undertakings, shall apply for the "Import and Export of Gold and Gold Products in the People's Bank of China" in accordance with these Measures.
The management regulations on the entry and exit of gold and gold products by individuals shall be formulated by the People's Bank of China with the General Administration of Customs. Article 5 The import and export of national gold reserves shall be handled by the People's Bank of China.
The import and export of gold coins (including gold -valuable metal commemorative coins) shall be handled by the designated institutions of the People's Bank of China. Article 6 The market entity that obtains the qualifications of gold import and export shall bear the responsibility of balanced the physical supply and demand of the domestic gold market. Import and export gold shall be registered in the gold spot exchange approved by the State Council and complete the initial transaction. Article 7 The application for the import application of gold import and export and public welfare undertakings is accepted and approved by the People's Bank of China.
This application for the import and export of gold products is accepted by the branch of the People's Bank of China at or above the city level. Article 8 If you apply for gold import and export (except for the public welfare, imported gold) shall be qualified for legal persons. There is no relevant violations of laws and regulations in the past two years, and one of the following conditions:
(1) is approved by the State Council approved Members of the Financial Institution of the Gold Exchange may be a city merchant, with golden business professionals, comprehensive golden business risk control systems, and stable gold import and export channels. The annual gold spot transaction is active and the number of self -operated transactions is ranked at the forefront;
(2) is a comprehensive member of the Gold Exchange approved by the State Council. Environmental protection standards, in the overseas gold mineral investment scale of more than 50 million US dollars, obtained the power of overseas gold ore or symbiotic or accompanying gold ore mining rights, and has formed a mineral gold production capacity. Two annual gold spot transactions are active and the number of self -operated transaction volume is ranked among the top mining companies;
(3) There are tax records of 3 years in China and no less than 200 million yuan per year. More than 100 million US dollars, obtaining mineral enterprises that have been produced by overseas gold ore or symbiosis, accompaniment gold ore, have formed mineral gold production capacity, and the business that meets relevant policies or management regulations at home and abroad;
(4) undertake national precious metals Memorial coin production tasks imported gold production enterprises;
(5) Refined enterprises that have obtained the international gold market brand certification qualification. Article 9 If you apply for the import and export of gold products (except for the donation of imported gold products due to public welfare undertakings), you shall have a legal person or other organizational qualifications. There is no relevant violations of laws and regulations in the past two years, and one of the following conditions:
(1) ) Enterprises that produce, process or use related gold products have necessary production places, equipment and facilities, and the discharge of pollutants during the production process has reached national environmental protection standards. Records;
(2) Foreign trade business enterprises managed by customs certification enterprises, with tax records of 3 million yuan for three consecutive years and annual no less than 3 million yuan;
(3) due to national scientific research projects, key points The topics need to use educational institutions of gold products, scientific research institutions, etc. Article 10 If you apply for a gold export and export, the following materials shall be submitted to the People's Bank of China:
(1) Written application shall be stated that the applicant's name, residence (office space), corporate profile, and import and export gold shall be used. Instructions for business conditions such as the number of plans;
(2) "Application Form for Import and Export and Export and Export of Gold and Gold Products" (attached 2);
(3) Copy of corporate legal person business license with an official seal;
(4) The gold import and export contract and its copy;
(5) Copy of the "Organization Certificate of Organization of the People's Republic of China" with the official seal; Explanation materials without illegal acts;
(7) Banking financial institutions should also provide internal gold business risk control system related materials;
(8) Gold mineral production enterprises shall also submit provincial environmental protection departments to issue issues Pollutant emissions permits and annual standard test reports, copy of the business department related overseas investment approval documents, copies of bank remittance certificates, foreign countries or regions related certificates of mining, enterprises in the past 3 years of tax records, companies in the past 3 years, Those who apply for export gold shall also submit a registration certificate approved by the State Council.
It the other materials of the preceding paragraph before applying for gold import and export again, just submit the second and fourth materials of the preceding paragraph; if the other materials are changed in the preceding paragraph, it will be handled by the initial application.

plus size fashion jewelry wholesale