RULE 1.6.3: REGISTRATION OF BANK ACCOUNTS TO MAKE PAYMENTS IN FOREIGN TRADE OPERATIONS

Customs agents, customs representative, customs agencies, importers and exporters, must register in accordance with procedure file 23 / LA (Customs Law) of Annex 1-A (RGCE 2020: Anexo 1A), all bank accounts, through which make the payments referred to in rules 1.6.2. (RGCE 2020: Regla 1.6.2), 1.6.22, section II (RGCE 2020: Regla 1.6.22) and 1.7.4., section II (RGCE 2020: Regla 1.7.4), whether the holders are themselves, their mandataries, the companies established to facilitate the provision of the services of the customs agents, the general warehouse of deposit or the individual or legal entity who has designated the customs agent.

Any change in the information of the bank account registered in accordance with the previous paragraph, must be reported in accordance with procedure file 23 / LA (Customs Law) of Annex 1-A (RGCE 2020: Anexo 1A), within 15 days following when the change is made.

Law 40 (LA: Art. 40), 83 (LA: Art. 83), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 1.2.2. (RGCE 2020: Regla 1.2.2), 1.6.2. (RGCE 2020: Regla 1.6.2), 1.6.22.-II (RGCE 2020: Regla 1.6.22), 1.7.4.-II (RGCE 2020: Regla 1.7.4), Annex 1-A (RGCE 2020: Anexo 1A)