How to conduct credit investigation

With the implementation of the reform and opening-up policy, various regions and departments have more and more dealings with foreign businessmen. Because I don't know foreign businessmen, I often ask banks to conduct credit investigation. However, many departments and units do not know about the credit report, nor do they know how to analyze it, which is often time-consuming and laborious, and fails to achieve its due purpose. In foreign economic exchanges, we should attach great importance to the preliminary investigation and research work, and the credit investigation of foreign businessmen is a very important part. Only after the credit investigation has obtained satisfactory results can we formally start foreign negotiations and carry out all the work centered on feasibility study, which is similar to bilateral written documents. When asking banks to conduct credit investigation, we should pay attention to the following questions: 1. The bank should be provided with the necessary information to investigate the customer's credit: the full name, address, telephone number and telex number of the customer company; The company's correspondent bank (full name) and its address; Provide the company's intention to contact the unit, such as assisting a certain place in China to introduce some production technologies and equipment or providing financial assistance. It is very important to provide the address, telephone number and telex number of the merchant. Providing information about customers' transactions with banks can enable banks to establish dialogue with customers' banks, so as to understand the internal secrets of banks, such as customers' funds and credit status. Otherwise, they can only inquire through international consulting companies, which charge higher fees and sometimes have information ... (2 pages of this article) [Continue reading this article] Like it.