A branch according to the "Bank of China? The attributes and risk control requirements of each sub-product of Yi Nong Loan standardize the application materials of customers within its jurisdiction, and pay attention to the following points:
1. If the borrower is an individual industrial and commercial household, the original business license of the individual industrial and commercial household shall be provided; If the borrower is a major shareholder or controlling shareholder of a limited liability company, a joint stock limited company or a partnership enterprise, it is required to provide the original business license, a copy of the organization code certificate, the company's articles of association, a capital verification report and other documents, and when necessary, it is necessary to show the resolutions or statements of all shareholders on this loan.
2. The borrower shall provide proof of the purpose of the loan (such as sales records, purchase and sale or order contracts).
3. If the borrower's business has been certified by the relevant functional departments of the state, a certification certificate is required. If the borrower's industry has an annual inspection or annual inspection system, an annual inspection report is required.
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.
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