1. It has a qualified business license as a legal person or other valid documents sufficient to prove its business legitimacy and business scope.

2. Have import and export business qualifications.

3. Outstanding main business, strong performance ability, good operation, strong ability to pay and strong willingness to pay.

4. The customer's credit status is good, and there are no bad credit records and malicious debt evasion records in the credit information system of the People's Bank of China, and no major violation records in the foreign exchange bureau, customs, taxation and other organs.

5. The basic transaction background is true, and the customers, counterparties and business-related personnel, receiving and paying banks, transit companies and transaction background meet the requirements of the Bank's business compliance review.

6. Opening a letter of credit requires a credit limit or a single credit.

7. Business information is complete and effective.

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.