The central banking system can check
March-June is the annual inspection time of credit card.
Please provide:
1, corporate enterprise
① loan card;
② Annual report of loan card; Electronic versions of "Basic Information of Borrower" and "Entry of Financial Statements of Borrower";
(3) The original and photocopy of the business license of the enterprise as a legal person;
(4) the original and photocopy of People's Republic of China (PRC) organization code certificate;
⑤ Original and photocopy of tax registration certificate (national tax or local tax);
⑥ Balance sheet, income statement and cash flow statement of the previous year before annual inspection, and affix the official seal of the unit;
(7) The original and photocopy of the agent's ID card and the legal representative's ID card;
(8) If the legal representative is an overseas investor and the domestic personnel are authorized to handle relevant matters, in addition to the above information, the enterprise shall also carry a power of attorney.
2 institutions as legal persons, unincorporated enterprises and individual industrial and commercial households
① loan card;
② Annual report of loan card;
(3) legal person registration certificate, the original or photocopy of the business license, or the original and photocopy of the superior approval;
(4) The original and photocopy of the People's Republic of China (PRC) Organization Code Certificate that has been inspected in that year;
⑤ Original and photocopy of tax registration certificate (national tax or local tax) (unincorporated enterprises and self-employed individuals only);
⑥ The original and photocopy of the ID card of the manager and the photocopy of the ID card of the person in charge.