1. Documents and materials required by customers:

(1) Customer identification documents:

Identification documents of the client (identification documents of government departments, institutions, industrial and commercial enterprises as legal persons and individuals, the same below); If the client does not have the qualification of a legal person, the authorization document of the obligee shall be provided; If the customer is an industrial and commercial customer, it must provide the company's business license, articles of association, power of attorney, relevant resolutions of the board of directors or other authorized institutions, etc.

(2) samples of seal and authorized signature reserved by the legal representative or authorized signatory of the client.

(3) The audited financial statements of the previous year and the latest period.

(4) Relevant materials proving the source of funds.

(5) Other information required by the trustee to be provided by the client.

2. Documents and materials to be submitted by the borrower:

(1) loan application (including the explanation of the purpose of the loan).

(2) Identification documents of the borrower's legal person or obligee.

(3) The borrower's articles of association, resolutions of the board of directors or other authorized institutions, power of attorney, etc.

(4) Other documents required by the client.

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.