Views:0 Author:Site Editor Publish Time: 2016-06-28 Origin:Site Inquire
1. The enterprise must have the right to export operations, have a relatively stable business relationship with foreign import companies, and handle international settlement business without any bad advances;
2. The credit status is good, and there is no overdue loan or interest balance in the bank;
3. The payment method for export business is letter of credit (L/C)Or payment delivery (D/P), acceptance delivery (D/A), credit sale (O/A), etc.;
4. The time limit for payment is generally not more than 180Days (can be extended to 360 days with the written consent of the insurance company);
5. The export goods of the enterprise have been shipped and the relevant documents have been obtained. The enterprise has fully and properly fulfilled the seller's obligations under the sales contract, including but not limited to the quality and quantity of the export products of the enterprise, the shipment date, port, transshipment, etc. factor;
6. The enterprise has insured short-term export credit insurance, holds a valid short-term export credit insurance policy and the effective buyer credit limit approved by the insurance company;
7. The enterprise declares the shipment to the insurance company and pays the corresponding insurance premium in accordance with the scope of insurance listed in the \"Detailed Statement of Insurance Policy\";
8. The enterprise agrees to transfer the relevant rights and interests of the short-term export credit insurance policy to the bank, and signs a three-party \"indemnity transfer agreement\" with the insurance company and ICBC, and no risks within the scope of the insurance company's exclusion are found;
9. Other conditions required by the bank.