向中国付款会发生什么情况?

weili2022 2024年3月12日17:03:40收款预警评论1,890阅读模式

??支付给中国的款项会怎样?

付款日期付款银行代理银行收款银行金额时间收款人资金所在备注情况
01-03-2024ASIAN-PACIFIC BANKBank of CHINA¥ 550K5天还没到
28-02-2024TINKOFF BANKBANK OF HANGZHOU CO., LTD¥ 70K8还没到
01-03-2024SWIFT from RU ASIAN-PACIFIC BANKSWIFT to CN BANK OF CHINA¥550K5haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/28/2024SWIFT from RU TINKOFF BANKSWIFT to CN BANK OF HANGZHOU CO., LTD (FOR...¥7K8haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/28/2024SWIFT from RU JSC MOSCOMBANKSWIFT to CN HANGZHOU UNITED RURAL COMMERCI...¥162K12haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/28/2024SWIFT from RU MODULBANKINDUSTRIAL BANK CO.,LTD. (FJIB...SWIFT to CN ZHEJIANG RURAL CREDIT COOPERAT...¥117K12Companieshaven't gotten there yet
02/27/2024SWIFT from RU JSC MOSCOMBANKSWIFT to CN HANGZHOU UNITED RURAL COMMERCI...¥190K13haven't gotten there yetThe record was created automatically based on the results of payment tracking.
26-02-2024SWIFT from RU JSC TINKOFF BANKBANK OF CHINA (BKCHCNBJ)SWIFT to CN BANK OF CHINA¥13K13To another personhaven't gotten there yet
26-02-2024SWIFT from RU ASIAN-PACIFIC BANKSWIFT to CN BANK OF CHINA¥43K14haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/22/2024SWIFT from RU TINKOFF BANKSWIFT to CN BANK OF CHINA¥129K12haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/22/2024SWIFT from RU GAZPROMBANK (JOINT - STOCK COM...SWIFT to CN JIANGSU JIANGNAN RURAL COMMERC...¥183K6haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/21/2024SWIFT from RU TINKOFF BANKSWIFT to CN Shenzhen Rural Commercial Bank...¥94510haven't gotten there yetThe record was created automatically based on the results of payment tracking.
02/21/2024SWIFT from RU JSC UNICREDIT BANKJPMORGAN CHASE BANK, N.A. (CHA...SWIFT to CN BANK OF CHINA$1K13Companieshaven't gotten there yetdon't pay
14-02-2024SWIFT from RU ALFA-BANKSWIFT to CN BANK OF CHINA¥78K9haven't gotten there yetThe record was created automatically based on the results of payment tracking.
08-02-2024SWIFT from RU QIWI BANK (JOINT-STOCK COMPANY...SWIFT to CN INDUSTRIAL AND COMMERCIAL BANK...¥47K14haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/31/2024SWIFT from RU BKSHARBIN BANK CO.,LTD (HCBCNBH)SWIFT to CN INDUSTRIAL AND COMMERCIAL BANK...¥97KthirtyCompaniesreturnedReason for return: payment was made for goods that are on the internal stop list of ICBC bank (building materials, namely boards and screws).
01/30/2024SWIFT from RU JOINT STOCK COMPANY BBR BANKSWIFT to CN KEB HANA BANK (CHINA) COMPANY...¥128K3haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/30/2024SWIFT from RU SCB METALLINVESTBANKSWIFT to CN INDUSTRIAL AND COMMERCIAL BANK...¥12K29haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/30/2024SWIFT from RU JOINT STOCK COMPANY BBR BANKSWIFT to CN KEB HANA BANK (CHINA) COMPANY...¥128Kelevenhaven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/30/2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG TAILONG COMMERCIAL BA...¥211K24haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/30/2024SWIFT from RU BANCA INTESASWIFT to CN BANK OF CHINA$10K28haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/29/2024SWIFT from RU BANCA INTESASWIFT to CN BANK OF NINGBO$11K3haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/29/2024SWIFT from RU TINKOFF BANKSWIFT to CN BANK OF SUZHOU CO.,LTD¥101K21haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/26/2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG TAILONG COMMERCIAL BA...¥245K5haven't gotten there yetThe record was created automatically based on the results of payment tracking.
01/22/2024SWIFT from RU JSC RaiffeisenbankSWIFT to CN BANK OF CHINA$51K28haven't gotten there yet
19-01-2024SWIFT from RU BCS BANKSWIFT to CN ABU DHABI COMMERCIAL BANKAED 19Kelevenhaven't gotten there yetThe record was created automatically based on the results of payment tracking.
19-01-2024SWIFT from RU JSC RAIFFEISENBANKSWIFT to CN BANK OF NINGBO$81Kelevenhaven't gotten there yetThe record was created automatically based on the results of payment tracking.
19-01-2024SWIFT from RU UNICREDIT BANK JSCSWIFT to CN BANK OF CHINA$17Kelevenhaven't gotten there yetThe record was created automatically based on the results of payment tracking.
18-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN HUA XIA BANK¥18K4haven't gotten there yetThe record was created automatically based on the results of payment tracking.
17-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG TAILONG COMMERCIAL BA...¥242K12haven't gotten there yetThe record was created automatically based on the results of payment tracking.
16-01-2024SWIFT from RU ASIAN-PACIFIC BANKSWIFT to CN BANK OF CHINA¥164K3haven't gotten there yetThe record was created automatically based on the results of payment tracking.
16-01-2024SWIFT from RU ALFA-BANKSWIFT to CN JIANGSU JIANGNAN RURAL COMMERC...¥324K6haven't gotten there yetThe record was created automatically based on the results of payment tracking.
15-01-2024SWIFT from RU BANCA INTESASWIFT to CN BANK OF CHINA$17K7haven't gotten there yetThe record was created automatically based on the results of payment tracking.
15-01-2024SWIFT from RU JSC BANK 'AGROROS'SWIFT to CN HARBIN BANK CO.,LTD¥138K3haven't gotten there yetThe record was created automatically based on the results of payment tracking.
15-01-2024SWIFT from RU ASIAN-PACIFIC BANKSWIFT to CN BANK OF CHINA¥34K3haven't gotten there yetThe record was created automatically based on the results of payment tracking.
12-01-2024SWIFT from RU AVANGARD BANKSWIFT to CN BANK OF CHINA$101Kelevenhaven't gotten there yetThe record was created automatically based on the results of payment tracking.
11-01-2024SWIFT from RU PJSC ROSBANKSWIFT to CN BANK OF CHINA¥72K15haven't gotten there yetThe record was created automatically based on the results of payment tracking.
11-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥15K15haven't gotten there yetThe record was created automatically based on the results of payment tracking.
11-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥16K13haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU JOINT STOCK COMPANY BBR BANKSWIFT to CN CHINA CONSTRUCTION BANK CORPOR...¥1K8haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU PJSC ROSBANKSWIFT to CN BANK OF CHINA¥458K16haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU PJSC ROSBANKSWIFT to CN BANK OF CHINA¥500K16haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU UNICREDIT BANK JSCSWIFT to CN BANK OF CHINA$91K16haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU BANCA INTESASWIFT to CN BANK OF CHINA$31K9haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU JSC RAIFFEISENBANKSWIFT to CN ZHEJIANG TAILONG COMMERCIAL BA...$139K5haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU JSC TINKOFF BANKAGRICULTURAL BANK OF CHINA...SWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥511K20Companieshaven't gotten there yet
10-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥511K20haven't gotten there yetThe record was created automatically based on the results of payment tracking.
10-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG YIWU RURAL COMMERCIAL...¥3K7haven't gotten there yetThe record was created automatically based on the results of payment tracking.
09-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥9K12haven't gotten there yetThe record was created automatically based on the results of payment tracking.
09-01-2024SWIFT from RU PJSC ROSBANKSWIFT to CN BANK OF CHINA¥208K10successfullyThe record was created automatically based on the results of payment tracking.
09-01-2024SWIFT from RU PJSC ROSBANKSWIFT to CN BANK OF CHINA¥37K13haven't gotten there yetThe record was created automatically based on the results of payment tracking.
09-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥81K14haven't gotten there yetThe record was created automatically based on the results of payment tracking.
09-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥39K22haven't gotten there yetThe record was created automatically based on the results of payment tracking.
08-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥9K16haven't gotten there yetThe record was created automatically based on the results of payment tracking.
08-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥15K18haven't gotten there yetThe record was created automatically based on the results of payment tracking.
08-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥11K14haven't gotten there yetThe record was created automatically based on the results of payment tracking.
05-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥12K19haven't gotten there yetThe record was created automatically based on the results of payment tracking.
05-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN ZHEJIANG CHOUZHOU COMMERCIAL B...¥60K19haven't gotten there yetThe record was created automatically based on the results of payment tracking.
04-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN POSTAL SAVINGS BANK OF CHINA¥2K25haven't gotten there yetThe record was created automatically based on the results of payment tracking.
04-01-2024SWIFT from RU TINKOFF BANKSWIFT to CN HUA XIA BANK¥246K20haven't gotten there yetThe record was created automatically based on the results of payment tracking.
03-01-2024SWIFT from RU ALFA-BANKSWIFT to CN BANK OF CHINA¥3K12haven't gotten there yetThe record was created automatically based on the results of payment tracking.
03-01-2024SWIFT from RU ALFA-BANKSWIFT to CN BANK OF CHINA¥48K12haven't gotten there yetThe record was created automatically based on the results of payment tracking.

 

由于向中国付款,我们关于 SWIFT 转账丢失的友好讨论已连续第三周沸腾——大量资金被拒绝,还有一些被挂在一边,等待中国银行的人工验证。

 

到目前为止已知什么?

 

这种情况很可能与二级制裁的风险有关。他们从去年 12 月就开始认真地谈论他们。2月初,浙江稠州不仅暂时停止了其代理网络内的中转,还全面停止接受俄罗斯客户的转账。这个故事在媒体上被夸大了——首当其冲的是那些花钱在稠州为香港公司开户的人。这在一段时间内是一个很好的解决方案。

 

但2月下旬,美国媒体出现消息称,美国国会正在认真讨论对中国企业实施制裁。至少三家大型中国银行立即出现了困难。据《消息报》报道,他们已停止接受来自俄罗斯制裁银行的转账,但可以从非制裁银行转账。

 

如果我们只谈论受制裁的银行,为什么会出现混乱呢?

 

1.俄罗斯银行员工因担心失去市场而误导客户。

 

2.一些不受制裁的俄罗斯小型银行在大型受制裁银行的基础设施上运营,无法直接接入中国 CIPS。他们的翻译已经停止。

 

3.禁止支付欧盟和美国生产的受制裁商品。中国的银行即使从未经制裁的银行收到付款,也被迫手动检查文件。

 

4.并非所有中国银行都能够理解这些创新,因此在建立新的合规流程期间,一些银行可能会在一段时间内拒绝来自俄罗斯的所有转账。

 

可以做什么?

 

一个潜在的解决方案应该是在VTB 上海为中国公司开设账户的可能性,但到目前为止,中国公司并没有信心能够继续管理这笔钱(转账到中国的其他银行),所以并不是每个人都愿意为拟议的计划做好准备。科斯廷在二月初的新闻发布会上对 VTB 在中国的前景表现出了乐观态度,尽管自秋季以来,员工们一直在中国寻找替代支付提供商。

 

尚未准备好等待有机解决困难的中国企业开始在独联体国家开设非居民账户,以便接受俄罗斯客户的付款。但是,当然,我们谈论的只是那些俄罗斯交易对手在业务中占据重要份额的企业。

 

无论如何,对于俄罗斯进口商来说,前往未受制裁的银行(SBI、BCS、Finam、Tochka Bank)获取服务并拥有产品的所有文件以确认其不受美国和欧盟制裁非常重要。这些限制仅适用于美国和欧洲公司生产的商品(中国商品 - 可以)。

 

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  • 本文由 发表于 2024年3月12日17:03:40
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