(2) The customer's credit status is good and there is no bad record.

(3) The background of the underlying transaction is true, it is not suspected of "money laundering" or other illegal acts, and the counterparty or counterparty bank has not been sanctioned by international organizations, which meets the requirements of the Bank's business compliance review.

(4) Existing relevant credit lines required for packaged loans.

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.