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. Trade in goods with import and export business qualifications and related businesses involving foreign exchange receipts and payments should be enterprises listed in the Directory of Foreign Exchange Receipts and Payments Enterprises published by the State Administration of Foreign Exchange;

3. The customer's main business is outstanding, with strong performance ability, good operating conditions and strong ability and 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. Business information is complete and effective.

(Answer time: May 2023 18)

The above contents are for your reference. Please refer to the actual business regulations.

You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GOAPP to handle related business.