1, invoice registration business process
The business unit instructs the core enterprise to add/confirm the invoice information in batches on the featured platform, or prompts the core enterprise to confirm the invoice on the featured platform after the supplier registers the invoice on the featured platform.
2. Business process of invoice transfer and financing application
After the supplier initiates invoice transfer and financing application on the platform, the business unit must query the relevant financing application information on the featured platform, then review it in SCF system, and pass or return the financing application according to the review result. Information that needs to verify the authenticity of the transaction background when reviewing the financing application shall be obtained from customers by outlets according to the actual business situation and the reported business plan.
3. Payment registration process
After the core enterprise initiates payment registration online, the business unit must verify the capital flow online and then review it in SCF system, and pass or return the payment application according to the review result. If the core enterprise fails to submit payment registration online, the outlet will manually initiate payment registration on the platform after verifying the actual payment status (transaction flow, account balance, etc.). ), the payment application will be passed or returned in SCF system.
The above contents are for your reference. Please refer to the actual business regulations.
If you have any questions, please contact online customer service of Bank of China.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.