Minsheng Bank said that organizing on-site investigation materials at home usually means that the bank staff will go to the customer's place to verify and collect relevant materials and information face to face, so as to better understand the customer's financial status, economic status and credit status.

specifically, this kind of investigation may include the following contents:

verify the customer's identity: check the customer's identity certificate, contact information, address and other information to ensure that the customer's identity is true and valid.

collecting financial information: understand the financial information such as the source of income, expenditure and deposit balance of customers, so as to evaluate the risk and credit status of customers.

check assets: verify the assets such as real estate, vehicles and stocks under the customer's name, so as to conduct business operations such as mortgage or guarantee.

evaluation of credit status: to know the customer's credit history, solvency, repayment records and other information, so as to evaluate the customer's credit status and repayment ability.

It should be noted that the on-site investigation materials organized on-site may vary according to the business type and customer's needs. For the specific operation procedures and requirements, customers are advised to read them carefully and communicate with the bank staff after receiving the notice from the bank. In addition, when providing personal information and materials, we should handle it carefully to ensure that our rights and privacy are fully protected.