(1) Copy of business license, copy of legal person code certificate, copy of tax registration certificate, certificate of legal representative, etc.

(two) the main contract, agreement or tender for external guarantee and related transaction background information;

(3) If the matters involved in the guarantee require the prior approval or approval of the relevant departments, the approval or approval documents of the relevant departments shall be provided;

(four) the financial statements of the last two years and the current financial statements audited by the accounting (auditing) firm;

(5) Proof documents of counter-guarantee measures;

(6)? Other information required by the bank.

2. The bank conducts investigation and review.

After receiving the application and related materials, the bank will investigate the legality of the applicant, the authenticity of the financial situation and the authenticity of the transaction background, understand the borrower's performance and solvency, rate the applicant's credit, and make a formal reply to the applicant.

3. After approval, a letter of guarantee agreement or loan commitment agreement is signed, the applicant deposits a corresponding proportion of deposit, goes through mortgage or counter-guarantee procedures, and the bank issues a letter of guarantee or loan commitment.

After the bank agrees to issue a letter of guarantee, it will sign a Guarantee Agreement with the applicant, stipulating the type, purpose, amount, rate, validity period, payment terms, rights and obligations of both parties, liability for breach of contract and other matters that both parties think need to be agreed; For those who need to provide counter-guarantee, they should also go through counter-guarantee procedures as required by the bank.

Extended data:

The contents of a bank guarantee vary from transaction to transaction, but usually include the following contents:

1, basic column

Including: letter of guarantee number, date of issuance, names and addresses of all parties, name of relevant transaction or project, number of relevant contract or tender, date of signing or issuance, etc.

2. Liability clause

That is, the liability clause promised by the bank or other financial institution that issued the guarantee is the main body of the bank guarantee.

3. Guarantee amount

It is the maximum amount that the bank or other financial institution issuing the letter of guarantee bears, which can be a specific amount or a certain proportion of the relevant amount in the contract. If the guarantor can reduce or exempt the liability according to the extent of the client's performance of the contract, it must make a specific explanation.

4. Validity period

That is to say, the latest claim date or deadline, which can be a certain date or a period of time after a certain act or event. For example: three or six months after delivery, 30 days after the completion of the project, and so on.

5. Claim method

That is, the claim conditions. This means that the beneficiary can lodge a claim with the bank that issued the letter of guarantee under any circumstances. There are two different ways to deal with this in the world: one is unconditional or "guarantee on demand"; The other is conditional guarantee. The form of claim is generally a claim for compensation.

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