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How do I know that my company's loan card needs annual review?
Transfer from: Respondent: ssl6935 | Level 2

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.