印度客人打款到私人帐户怎么办.
我们是一个没有出口权的小公司.
一个印度客人打款到我们中国银行私人帐户(帐户名是我们老板的名字),本来打过来了我们就好处理了,出口的时候买单出口的.可是客人把我们的帐户名写成了公司名了.现在那边款退回去好像很麻烦.
以下是客人写的:
Weareintouchwithbankandtheyhavecommunicatedthatthetransactionshouldberejectedasnameofbeneficiarywillnotmatchwiththegivenaccountnumber.Normallyittake7-10daystoreflecttherejection.
ButasperFEMAregulations,thebeneficiaryofremittancemustbethesameasthesupplierofgoods.Eventodothefreshtransactions,weneedthePerformainvoiceinthenameofpersonstowhomweareremittingtheamount.Wemustreceivetheinvoicealsointhenameofbeneficiaryasweneedtosubmitthebillofentrytosquireofftheadvanceremittance.Iftherewillbemismatchinnameofsupplierinbillofentryandbeneficiaryofremittance,wewillbeinproblem.
Hence,pleasealsoaskthevendortocommunicatetotheirbankertorejectthistransactionimmediately.
我给客人做了一个以我们老板名字为抬头的形式发票.但是他说:
1.ThePIshouldcontainalltheinformationwhichwillbeonimportbill.
2.ThePImusthaveaddressalso.IntheattachedPIaddressismissing.
3.Wearenotsurewhethervendorwillbeabletogivetheimportinvoiceinpersonalname.
4.Import–ExportlicenseisnotissuedinpersonalnameinIndia.
5.Webelievethesameregulationshouldbeinyourcountryalsoandinthatcasevendorwillnotbeabletogiveustheimportbillsinhispersonalnameandaddress.
6.Asperourunderstanding,thepaymentsarealwaysmadeinthenameofthecompanyandnotinthenameofdirector.
Thepointsmentionedneedaproperunderstandingsothatwedonotfaceanyproblemduringcustomsclearanceetc,
麻烦高手帮我看看怎么解决啊?是不是不做给他以我们的私人帐户名字为抬头的形式发票他就不能收到退款?
我们是买单出口的,出口的单证的出口人肯定不是我们自己能控制的.
我已经叫我们老板看能不能办一个公司帐户了,但是估计办银行也没有那么快就批下来.又影响了客人的货物生产期.