1. A bank shall meet the following conditions when handling the recourse business of Rongxinda:
(1) In principle, the time for handling international settlement business in our bank is more than 1 year or the business has been in continuous operation for more than 2 years;
(2) The enterprise is in good operating and financial condition;
(3) It has a good historical performance record, no bad credit record in banks and other financial institutions, and no major violation record in foreign exchange management, customs, taxation and other institutions.
2. Banks should also meet the following conditions when handling the non-recourse rongxinda business:
(1) In principle, it should be an international settlement customer supported by the bank or a quality customer actively sought;
(2) The credit rating is above BBB level (inclusive);
(3) The scale of import and export of enterprises ranks high in the local area.
If in doubt, please consult the online customer service of China Bank or download and use the mobile banking APP of China Bank to handle related business.
The above contents are for your reference. Please refer to the actual business regulations.