Chinas Oushuitong Aids in Crossborder Ecommerce Compliance Standards

Chinas Oushuitong Aids in Crossborder Ecommerce Compliance Standards

EUTax participated in the formulation of the national standard "Risk Prevention and Control Guidelines for Cross-border E-commerce Merchants," which has been officially released and implemented. Based on this standard, EUTax has built a full-chain compliance service matrix covering VAT, EPR, testing and certification, etc. This helps cross-border e-commerce companies improve their risk prevention and control capabilities, achieve compliant operations, and provide sellers with a "national standard-level" risk prevention and control solution.

01/23/2026 Customs Knowledge
Read More
Mastering SWIFT Codes for Secure Global Transfers

Mastering SWIFT Codes for Secure Global Transfers

This article provides a detailed overview of the SWIFT/BIC code CRPPIT2P007 for CREDIT AGRICOLE ITALIA S.P.A. It explains the significance of SWIFT codes in international remittances and offers steps to verify the validity of a SWIFT code, helping readers successfully complete their international money transfers.

08/14/2025 International Settlement
Read More
HSBC UK Details SWIFT Code and Banking Credentials

HSBC UK Details SWIFT Code and Banking Credentials

This article provides information on the SWIFT code HBUKGB4B72D for HSBC UK BANK PLC and presents detailed credit information about the bank along with important considerations for cross-border remittances. The aim is to assist users in accurately using the code to ensure smooth international financial transactions.

08/14/2025 International Settlement
Read More
OMBDUS33XXX SWIFT Code Key for Global Transfers

OMBDUS33XXX SWIFT Code Key for Global Transfers

Learn about NAVY FEDERAL CREDIT UNION's SWIFT code OMBDUS33XXX to ensure your international remittance proceeds smoothly. The SWIFT code consists of bank, country, location, and branch information, and using it accurately can help avoid delays and losses in funds, thereby increasing the efficiency of your remittance.

09/09/2025 International Settlement
Read More
Brexit 10 Key Steps for Businesses As Transition Ends

Brexit 10 Key Steps for Businesses As Transition Ends

With the Brexit transition period ending soon, businesses need to be prepared. This article provides a checklist covering ten key areas, including customs compliance, operational impact, import/export licenses, VAT compliance, and supply chain risks. It aims to help businesses navigate the changes brought about by Brexit and ensure continued business success. The checklist offers a framework for companies to assess their readiness and implement necessary adjustments to mitigate potential disruptions and maintain operational efficiency in the post-Brexit environment.

01/05/2026 Customs Knowledge
Read More
Ecommerce Sellers Face Risks from Underdeclaring Shipments

Ecommerce Sellers Face Risks from Underdeclaring Shipments

AliExpress sellers should be wary of customer requests for under-declaration, as compliance can lead to customs fines and buyer refund risks. Brazilian customs inspections are strict, and VAT collection by platforms in the EU market renders under-declaration pointless. Under the DDP model, customs duties are already collected by the platform. Sellers should refuse unreasonable requests, clearly define responsibilities in communication, and retain evidence to protect themselves. Ignoring these issues can lead to significant financial and legal repercussions for AliExpress businesses.

01/07/2026 Customs Knowledge
Read More
UK Ecommerce Sellers Face New CDS Compliance Rules

UK Ecommerce Sellers Face New CDS Compliance Rules

This article provides a detailed interpretation of the UK Customs Declaration Service (CDS), addressing frequently asked questions from cross-border e-commerce sellers regarding registration and usage. It offers practical operational guidance covering the background of the CDS transition, required registration materials, key functionalities, cash account usage, and obtaining deferred VAT statements. The aim is to help sellers smoothly adapt to the new customs declaration environment. This guide is designed to simplify the process and ensure compliance with the updated regulations.

12/29/2025 Customs Knowledge
Read More