1, with the business qualification to participate in the basic transaction;

2. Good reputation and no bad records;

3. Holding the credit line required to open a letter of guarantee or pay the full deposit;

4. Its business background is true, it is not suspected of "money laundering" or other illegal acts, and it does not involve speculative transactions in the fields of stocks, futures, foreign exchange, real estate, etc., which meets the requirements of the Bank's business compliance review;

5. The business materials are complete and effective.

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.