1. Personal file
1. 1 basic customer questionnaire
1.2 birth notarization (including previous name, if any)
1.3 passport home page and copies of all visas and entry and exit stamps. If you have an old passport, please provide it together.
1.4 Copy of the front and back of the ID card
1.5 notarization of marriage certificate/divorce certificate (court judgment)
1.6 copy of the highest diploma of the principal applicant.
1.7 Copy of Family Register
2, the source of funds file:
2. 1 corporate loans are used as the source of investment funds (please affix the official seal for a copy).
2. 1. 1 Copy of the company's business license
2. 1.2 copy of company tax registration certificate
2. 1.3 copy of the latest articles of association of the company
2. 1.4 copy of the company's capital verification report and share transfer agreement
2. 1.5 Audit report of the company in the last three years (if not, provide financial statements and affix official seals).
2. 1.6 copy of the company's financial statements one month before the loan (with official seal)
2.65438+ 0.7 copies of all income tax forms of the company in the last three years.
2. 1.8 resolution of shareholders' meeting that shareholders of the company agree to borrow money (signed and sealed by shareholders)
2. 1.9 loan agreement
2. 1. 10 borrower's work certificate
2. 1. 1 1 balance voucher used by the company for fund transfer.
2. 1. 12 company bank account transfer record
2. 1. 12 Bank entry record of the applicant's loan
2.2 Work income or dividends as a source of investment funds.
2.2. 1 income certificate of the principal applicant
2.2.2 Personal income tax payment voucher of the principal applicant
2.2.3 Resolution of the company's shareholders' meeting on dividends (if any)
2.3.4 Copy of the transfer record of the company's bank account (if there is any dividend)
2.2.4 A copy of the business license and tax registration certificate of the main applicant.
2.2.5 copy of the latest articles of association of the main applicant company (if any)
2.2.6 Copies of the financial statements of the main applicant company in the last three years (if any).
2.2.7 Copy of income tax bill of the main applicant company in recent three years (if any).
2.2.8 Statement of the main applicant's salary card account
2.3 Real estate sales revenue as a source of investment funds:
2.4. 1 Material of main applicant's house purchase funds (referring to other sources of funds)
2.4.2 Copy of real estate purchase contract and invoice.
2.4.3 Copy of real estate sales contract and invoice.
2.4.4 Property purchase and sale tax payment voucher (if any)
2.4.5 Copy of the bank entry record of the main applicant's house purchase money.
2.4 Take the income from real estate mortgage loan as the source of investment funds: (mortgaged to banks or friends)
2.5. 1 Material of main applicant's house purchase funds (referring to other sources of funds)
2.5.2 Copy of real estate purchase contract and invoice.
2.5.3 Copy of Property Ownership Certificate (showing mortgage)
Real estate appraisal report.
2.5.5 Copy of house property mortgage contract
2.5.5 Other warrants (if mortgaged to friends)
2.5.6 Property certificate of the mortgagee: company documents, real estate license, deposit certificate, etc. in his name. (If mortgaged to a friend).
2.5.6 Bank records of mortgage loans.
2.6 Take the investment income of stocks, bonds, funds or futures as the source of investment funds:
2.6. 1 Sources of funds for investing in stocks and bonds (refer to other sources of funds)
2.6.2 Provide audit reports on investment income such as stocks.
2.6.3 Provide the bank statement of the bank-securities transfer account.
2.7 If the donation income is used as the source of investment funds:
2.7. 1 gift notarization
2.7.2 Sources of funds of donors (referring to other sources of funds)
2.7.3 Bank entry records of donations received by the donee.
2.8 If the inherited income is used as the source of investment funds:
2.8. 1 Proof of source of inherited funds (referring to other sources of funds)
2.8.2 Death certificate of the decedent.
2.8.3 Notarization of kinship between decedent and heir
2.8.3 Notarization of the distribution certificate of the decedent's estate.
2.8.4 Bank entry records of the deceased's estate.
3. proof of payment: (the applicant must first open a personal account abroad)
3. 1 Exchange money with a single overseas friend:
3. 1. 1 Copy of the front and back of your friend's ID card
3. 1.2 Bank transfer record from the applicant's domestic account to a friend's domestic account
3. 1.3 Bank transfer records from friends' overseas accounts to applicants' overseas accounts
3. 1.4 Bank entry record of the applicant's overseas account
3. 1.5 Bank transfer record of the applicant's overseas account transfer to the investment supervision account.
3. 1.6 Bank statement of the applicant's domestic and overseas accounts (showing the entry and exit records of all investment funds)
3. 1.7 Exchange Statement (drafted by ICT after the exchange)
3.2 Exchange of domestic quota for foreign exchange 1 1 relatives and friends:
3.2. 1 Copy of ID cards of relatives and friends.
3.2.2 Bank transfer records from the applicant's domestic account to the domestic account of relatives and friends.
3.2.3 Bank settlement documents for relatives and friends to help purchase foreign exchange.
3.2.4 Application for remittance from relatives and friends to the applicant's overseas account
3.2.5 Bank entry record of the applicant's overseas account.
3.2.6 Bank transfer record of the applicant's overseas account transferred to the investment supervision account.
3. 1.7 Bank statement of the applicant's domestic and overseas accounts (showing the entry and exit records of all investment funds)
3.2.8 Exchange Statement (drafted by ICT after the exchange is completed)
Note that all the above materials must be prepared in English.