Introduction: Does a travel agency require a deposit? Is it legal for a travel agency to collect a deposit? 1. Is it legal for a travel agency to collect a deposit? 2. Travel agency deposit guarantee 3. Does a travel agency need to pay a deposit? 4. Is it legal for a travel agency to collect a deposit? 5. How much deposit does a travel agency deposit at the tourism bureau? 6. Travel agency What deposit should be paid in accordance with the regulations? 7. Is it legal for a travel agency to collect a deposit from a tour guide?
1. Is it legal for travel agencies to collect deposits?
In this matter, usually, the deposit collected by travel agencies is mainly used for the obligations that must be fulfilled when the three-no people travel abroad and apply for a visa.
You need to clarify the following points: Under what circumstances is this deposit charged? How long is the deadline for collecting the deposit? When collecting the deposit, is there any proof of payment such as a certificate or receipt? If it is time to retreat, what is the reason? Tiao Lai Ke Tou
2. Travel agency deposit security deposit
yes. Meituan crowdsourcing riders will need to pay a deposit of 100 yuan after registering. When newbies sign up, they will say that no deposit will be required if you reach a certain level, but this is unreliable. If you don’t pay the deposit, you won’t be able to receive some orders, and the system won’t send you orders. After you pay the deposit, these problems will disappear. Bian Toutiao Lai
There are two types of deposits on Ele.me: 99 yuan and 199 yuan. The 99 yuan deposit has a limit on accepting orders, while the 199 yuan deposit has no limit. Toutiao Laibian
3. Does the travel agency require a deposit?
What does deposit mean? ? ?
Generally, travel agencies will not charge deposits from guests. Is it a deposit?
The deposit means that you are sure to travel and is non-refundable. The deposit refers to the cost of booking a room or car. If it has been incurred, it needs to be deducted. If it has not been incurred, it can be refunded.
4. Is it legal for travel agencies to collect deposits?
Article 1 In order to strengthen the supervision and management of the service quality of travel agencies, protect the legitimate rights and interests of tourists, ensure the standardized operation of travel agencies, and maintain the reputation of my country’s tourism industry, in accordance with the “Consumer Rights and Interests Protection Law of the People’s Republic of China” and the “Counterattack of the People’s Republic of China” The relevant provisions of the Unfair Competition Law and the Interim Regulations on the Management of Travel Agencies, in accordance with the operating characteristics of travel agencies, with reference to international practices, and with the approval of the State Council, a quality guarantee system is implemented for travel agencies.
Article 2 The travel agency quality guarantee deposit (hereinafter referred to as the “deposit”) as mentioned in these regulations is a special amount used to protect the rights and interests of tourists. When the following four situations occur and the travel agency does not assume or is unable to bear the liability for compensation, this amount will be used to compensate tourists:
(1) The travel agency failed to meet the service quality standards stipulated in the contract due to its own fault, resulting in the loss of economic rights and interests of tourists;
(2) The travel agency’s services do not meet the standards stipulated by the state or industry, resulting in the loss of economic rights and interests of tourists;
(3) The bankruptcy of the travel agency caused losses to tourists in advance of travel expenses;
(4) Other circumstances determined by the National Tourism Administration.
Article 3 All types of travel agencies must pay deposits to the tourism administration department in the following amounts: Toutiao Laixian
(1) 600,000 yuan (RMB, the same below) for travel agencies operating international tourism solicitation and reception business (including Sino-foreign joint venture travel agencies established with permission from the National Tourism Administration);
(2) 300,000 yuan for travel agencies operating international tourism reception business;
(3) 100,000 yuan for travel agencies operating domestic tourism business;
(4) Travel agencies that franchise overseas (outbound) tourism business shall pay an additional 1 million yuan.
Article 4 The deposit belongs to the travel agency that paid the deposit. The tourism administrative department shall draw management fees from its interest in a prescribed proportion. Toutiao Laibian
Article 5 The management of security deposits shall implement the principle of “unified system, unified standards, and hierarchical management”. The National Tourism Administration shall uniformly formulate the system, standards and specific methods for deposits. Tourism administrative departments at all levels implement management according to their prescribed authority. Bian Toutiao Lai
Article 6 Tourism administrative departments at all levels shall make decisions on payment of deposit compensation within the prescribed authority and in accordance with relevant laws, regulations and procedures.
Article 7 The security deposit must be kept in full. After the compensation is paid, the travel agency concerned must make up the amount within a stipulated period.
Article 8 If a travel agency terminates its operations, the tourism administrative department shall return the deposit; when the travel agency goes bankrupt or is dissolved, the deposit shall be disposed of in accordance with these regulations and other relevant legal provisions. Toutiao Laibian
Article 9 The management of the deposit shall be included in the annual financial inspection or audit, and the results shall be announced; the tourism administrative department at the upper level shall regularly inspect the income, expenditure and management of the deposit by the tourism administrative department at the lower level.
Article 10 If a travel agency violates these regulations, the tourism administrative department shall impose the following penalties:
(1) Warning; Tiao Lai Xian Tou
(2) Suspend its travel agency business within a certain period;
(3) Revoke its travel agency business license. Bian Toutiao Lai
Article 11 These regulations shall be interpreted by the National Tourism Administration. The implementation details will be formulated separately by the National Tourism Administration. Toutiao Laibian
5. How much deposit does the travel agency deposit with the tourism bureau?
Travel agencies shall pay travel agency quality guarantee deposits in accordance with regulations. It is used to compensate for damage to tourists’ rights and interests and to advance emergency assistance expenses when tourists’ personal safety is in danger.
The travel agency quality guarantee deposit refers to the special money paid by the travel agency and managed by the tourism administrative department to protect the rights and interests of tourists. Bian Toutiao Lai
The tourism administrative department shall implement the principles of unified system, unified standards and hierarchical management of quality deposits: the tourism administrative agencies shall uniformly formulate the system, standards and specific methods of the guarantee deposits; the tourism administrative agencies at all levels shall, within the prescribed authority, in accordance with relevant laws and regulations, Rules and Procedures for Making Decisions on the Amount to Pay Security Deposits
6. What deposit should the travel agency pay according to regulations?
The “Travel Agency Regulations” were adopted at the 47th executive meeting of the State Council on January 21, 2009, are hereby promulgated, and will come into effect on May 1, 2009. Bian Toutiao Lai
Chapter 1 General Provisions
Article 1 These regulations are formulated in order to strengthen the management of travel agencies, protect the legitimate rights and interests of tourists and travel agencies, maintain the order of the tourism market, and promote the healthy development of the tourism industry.
Article 2 These Regulations shall apply to the establishment and business activities of travel agencies within the territory of the People’s Republic of China.
The term “travel agency” as mentioned in these Regulations refers to an enterprise legal person engaged in activities such as soliciting, organizing, and receiving tourists, providing relevant tourism services to tourists, and conducting domestic tourism business, inbound tourism business, or outbound tourism business.
Article 3 The tourism administrative department of the State Council is responsible for the supervision and management of travel agencies nationwide.
The tourism management departments of local people’s governments at or above the county level are responsible for the supervision and management of travel agencies within their respective administrative regions in accordance with their duties.
The relevant departments of industry and commerce, pricing, commerce, foreign exchange, etc. of the people’s governments at or above the county level shall supervise and manage travel agencies in accordance with the law according to the division of responsibilities. Tiao Lai Ke Tou
Article 4 Travel agencies shall abide by the principles of voluntariness, equality, fairness, and integrity in their business activities, improve service quality, and safeguard the legitimate rights and interests of tourists.
Article 5 Travel agency industry organizations shall provide services to travel agencies in accordance with their charter, play a coordination and self-discipline role, and guide travel agencies to operate legally, fairly, and with integrity.
Chapter 2 Establishment of Travel Agency
Article 6 Those who apply to operate domestic tourism business and inbound tourism business must obtain corporate legal person qualifications and have a registered capital of no less than 300,000 yuan. Toutiao Laibian
Article 7 Those who apply to operate domestic tourism business and inbound tourism business shall submit an application to the tourism administrative department of the province, autonomous region, or municipality directly under the Central Government where they are located or the districted city-level tourism administrative department entrusted by them, and submit the application in compliance with Article 6 of these Regulations. Required relevant supporting documents. The tourism administrative department that accepts the application shall make a decision on whether to grant permission or not within 20 working days from the date of acceptance of the application. If permission is granted, a travel agency business license will be issued to the applicant; if permission is not granted, the applicant will be notified in writing and the reasons will be stated.
Article 8 If a travel agency has obtained an operating license for two years and has not been punished by an administrative agency with a fine or above for infringing upon the legitimate rights and interests of tourists, it may apply to operate outbound tourism business.
Article 9 Anyone who applies to operate outbound tourism business shall submit an application to the tourism administrative department of the State Council or the tourism administrative department of the province, autonomous region, or municipality directly under the Central Government entrusted by it. The tourism administrative department that accepts the application shall have 20 working days from the date of accepting the application. A decision will be made within days on whether to grant permission or not. If permission is granted, the travel agency business license will be renewed to the applicant; if permission is not granted, the applicant will be notified in writing and the reasons will be explained.
Article 10 If a travel agency establishes a branch, it shall register its establishment with the industrial and commercial administrative department where the branch is located, and file a record with the tourism administrative department where the branch is located within 3 working days from the date of establishment registration. Bian Toutiao Lai
The establishment of travel agency branches is not subject to geographical restrictions. The business scope of a branch shall not exceed the business scope of the travel agency that established the branch.
Article 11 A travel agency that establishes a service outlet that specializes in soliciting tourists and providing travel consultation (hereinafter referred to as a travel agency service outlet) shall go through the establishment registration procedures with the industrial and commercial administrative department in accordance with the law, and file with the local tourism administrative department.
Travel agency service outlets shall accept the unified management of travel agencies and shall not engage in activities other than solicitation and consultation.
Article 12 If a travel agency changes its name, business location, legal representative and other registration items or terminates its operations, it shall go to the industrial and commercial administrative department to handle the corresponding change registration or cancellation of registration, and shall complete the registration within 10 working days from the date of completion of the registration. , register with the original licensing tourism administrative department, and renew or return the travel agency business license. Bian Toutiao Lai
Article 13 A travel agency shall, within 3 working days from the date of obtaining the travel agency business license, open a special quality guarantee deposit account in a bank designated by the tourism administrative department of the State Council, deposit the quality guarantee deposit, or make a deposit to the tourism administrative department that issued the permit. The management department shall submit a bank guarantee with a legally obtained guarantee amount not less than the corresponding quality deposit amount.
Travel agencies that operate domestic tourism business and inbound tourism business should deposit a quality guarantee deposit of 200,000 yuan; travel agencies that operate outbound tourism business should increase their quality guarantee deposit by 1.2 million yuan. Bian Toutiao Lai
The interest on the quality deposit belongs to the travel agency.
Article 14 Every time a travel agency establishes a branch to operate domestic tourism business and inbound tourism business, it shall deposit an additional 50,000 yuan into its quality deposit account; every time it establishes a branch to operate outbound tourism business, it shall deposit an additional 30,000 yuan into its quality deposit account. Ten thousand yuan.
Article 15 Under any of the following circumstances, the tourism administrative department may use the travel agency’s quality deposit:
(1) The travel agency violates the travel contract and infringes upon the legitimate rights and interests of tourists, which is verified to be true by the tourism administrative department;
(2) The travel agency causes losses to tourists in advance of travel expenses due to dissolution, bankruptcy or other reasons.
Article 16 If the people’s court judgments, rulings and other effective legal documents determine that a travel agency has harmed the legitimate rights and interests of tourists, and the travel agency refuses or is unable to compensate, the people’s court may allocate compensation from the travel agency’s quality deposit account.
Article 17 If a travel agency has not been punished by an administrative agency with a fine or more for infringing upon the legitimate rights and interests of tourists within three years from the date of paying or making up the quality guarantee deposit, the tourism administrative department shall reduce the amount of the travel agency’s quality guarantee deposit by 50% and submit it to Social Announcements. Travel agencies can reduce their quality deposits with certificates issued by the tourism administrative departments of provinces, autonomous regions, and municipalities directly under the Central Government. Bian Toutiao Lai
Article 18 If a travel agency is punished by an administrative agency with a fine or above due to infringement of the lawful rights and interests of tourists after the tourism administrative department uses the quality deposit to compensate tourists for their losses, or after reducing the quality deposit in accordance with the law, the travel agency shall make a supplementary payment after receiving the refund from the tourism administrative department. The quality deposit must be replenished within 5 working days from the date of notification of the quality deposit. tiao lai kuantou
Article 19 If a travel agency no longer engages in tourism business, it shall obtain the quality guarantee deposit from the bank based on the certificate issued by the tourism administrative department.
Article 20 The specific management measures for the deposit and use of quality guarantee funds shall be formulated separately by the tourism administrative department of the State Council and the financial department of the State Council in conjunction with relevant departments.
Chapter 3 Foreign-Invested Travel Agency Headlines Laixian
Article 21 Foreign-invested travel agencies shall apply the provisions of this Chapter; if there are no provisions in this Chapter, other relevant provisions of these Regulations shall apply.
The foreign-invested travel agencies mentioned in the preceding paragraph include Sino-foreign joint venture travel agencies, Sino-foreign cooperative travel agencies and foreign-funded travel agencies.
Article 22 When a foreign-invested enterprise applies to operate a travel agency business, it shall apply to the tourism administrative department of the province, autonomous region, or municipality where it is located, and submit relevant certification documents that meet the conditions stipulated in Article 6 of these Regulations. The tourism administrative departments of provinces, autonomous regions, and municipalities directly under the Central Government shall complete the review within 30 working days from the date of acceptance of the application. If permission is granted, a travel agency business license will be issued; if permission is not granted, the applicant will be notified in writing and the reasons will be stated. Bian Toutiao Lai
When establishing a foreign-invested travel agency, you must also comply with laws and regulations related to foreign investment.
Article 23 Foreign-invested travel agencies are not allowed to engage in overseas travel business for mainland Chinese residents and travel business to the Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan Region. Unless otherwise provided for by the Closer Economic Partnership Arrangement. tiao lai kuantou
7. Is it legal for a travel agency to collect a deposit from a tour guide?
Some banks require a 500 yuan deposit from users. If the car owner is still using the bank’s ETC service, the deposit is non-refundable. As long as the deposit is higher than 500 yuan, for example, 501 yuan can be deducted from the toll of 300 yuan. However, if there is only 499 yuan in the card, tolls cannot be deducted. You must make up 500 yuan or more to deduct highway tolls normally. This is a means for banks to retain customers, but it makes customers feel uncomfortable.
If you no longer use the bank’s ETC service, you can go to the business branch to explain the situation to the staff. After successfully canceling the contract, the 500 deposit will be refunded.