1. The accepted applicant meets the requirements of China Bank for credit customer access management;
2. Accepting the registration of the applicant in the administrative department for industry and commerce, engaging in business activities according to law, and implementing independent economic accounting; Enterprise legal persons or other economic organizations with good credit; Acceptance credit customers should have the loan qualification (the annual inspection of the loan certificate is valid);
3. The acceptance applicant has a good credit standing and a reliable source of funds to pay the amount of the acceptance bill;
4. There is a real entrusted payment relationship between the acceptance applicant and China Bank;
5. There is a real trade background between the acceptance applicant and the payee of the acceptance bill, and there is a legal commodity transaction and creditor-debtor relationship;
6. The acceptance applicant opens a basic deposit account or general deposit account with the acceptance bank and has certain settlement business dealings;
7. In principle, the acceptance applicant shall provide sufficient and effective guarantee for the amount of exposure risk;
8. The acceptance applicant has no bad loans, interest arrears or other bad credit records in China Bank in recent two years.
9. In acceptance business, where the deposit is 65,438+000% and the deposit is fully guaranteed, the acceptance applicant may not be restricted by the above-mentioned Articles 65,438+0 and 7.
Please consult Bank of China for specific procedures and information provided.
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.