The enterprise holds the original valid business license (the institution holds the original valid enterprise legal person registration certificate) and the original valid code certificate (or the electronic copy of the code certificate, that is, the ic card) to apply to the Monetary and Credit Coordination Unit of chibi city Branch of the People's Bank of China to receive the loan card application report.
Step 2: Fill in the form.
By the enterprise (unit) legal person or financial person in charge to fill in the relevant forms truthfully. The legal representative, the accountant in charge and the person filling in the form shall sign at the designated place respectively (not on their behalf) and affix the official seal of the enterprise (unit). Fill in the relevant forms with evidence and don't make random impressions.
Step 3: Send for inspection
The applicant shall prepare the following documents (materials) to be submitted and send them to the Monetary and Credit Coordination Unit of the People's Bank of China for review:
(1) Business license of enterprise as a legal person or a valid copy of business license or enterprise legal person registration certificate, and show the original;
(2) A copy of the original valid organization code certificate, and show the original copy;
(3) A copy of the original valid national tax registration certificate and local tax registration certificate, and show the original;
(4) A valid copy of basic deposit account's account opening permit, and show the original;
(five) the legal representative (person in charge), general manager, financial officer and other senior management personnel's identity documents and photocopies of academic credentials;
(6) A copy of the latest capital verification report of the enterprise or the property right registration certificate of state-owned assets or the proof of the source of registered capital, and show the original;
(7) A copy of the code certificate of each investor and a copy of the identity certificate of each natural person in the enterprise capital composition table;
(eight) certification materials of the enterprise's foreign investment, and a copy of the code certificate of each invested unit;
(9) Copy of the code certificate of the parent company (group company/parent company);
(10) the identity certificate of the legal representative of each member of the family business, and a copy of the business license of each member of the family business;
(1 1) The balance sheet, profit and loss statement and cash flow statement of the legal person enterprise in the year before applying for the loan card and in the latest quarter or half year. Each report page must be stamped with the official seal of the enterprise and the seal of the person in charge of finance and tabulator;
(12) Copy of the ID card of the agent who applied for the loan card;
(13) If you entrust others to handle the loan card (code), you should also submit a legally binding power of attorney.
All the above copies should be copied on A4 paper.
Step 4: Issue credit cards.
The People's Bank of China shall, according to the information submitted by the applicant, examine whether the applicant is qualified to obtain a card (code). The People's Bank of China, in accordance with the relevant provisions, will issue a loan card (code) qualification to those who meet the requirements. The applicant can set a password (code) for his loan card to protect the credit information security of his unit.