1. You have the right to import and export, and you are an importer (except financial institutions) in the Directory of Foreign Exchange Payment Importers (if any) published by the State Administration of Foreign Exchange, or hold the Record Form of Foreign Exchange Payment issued by the State Administration of Foreign Exchange (if necessary);
2. Your credit status is good and there is no bad record;
3. The background of the underlying transaction is true, it is not suspected of "money laundering" or other illegal acts, and it meets the requirements of compliance review of banking business;
4. The business information is complete and effective;
5. The credit line required for import factoring has been approved by Bank of China.
(Answer time: 65438+ 10/2 in 2024)
The above contents are for your reference. Please refer to the actual business regulations.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GOAPP to handle related business.