1. Engaged in trade settlement business in China Bank for more than one year, with normal business dealings and no bad credit record;
2. There is no record of bad credit granting and malicious evasion of debts in financial institutions, and no record of major violations in foreign exchange management, customs, taxation and other organs;
3. The credit rating is above Grade B (inclusive);
4. Outstanding main business, strong performance ability, good operation and strong market competitiveness;
5. Maintain a long-term and stable business relationship with the buyer, have a normal collection record, and have no default or overdue payment.
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.