1, business license;

2. Organization code certificate;

3. Tax registration certificate;

4. Articles of Association, copy of capital verification report and industrial and commercial registration inquiry form;

5. Loan card;

6. The identity certificate and resume of the legal representative;

7. The identity certificate and resume of the chief financial officer;

8. Information authenticity commitment.

What conditions do enterprise legal persons and shareholders need to borrow?

The conditions under which a company as a legal person and a shareholder can borrow money are as follows:

1, time limit. Different enterprise legal persons applying for loans, whether individual industrial and commercial households or shareholders, must be in business for one year before they can apply;

2. Submit basic information. The applicant's second-generation identity certificate and personal address certificate (including various daily expenses such as utilities and business entity certificates) must be submitted. The certificate must be legal, authentic and valid;

3. Submit business certificate and income certificate. Submit the business license certificate provided by the relevant state institutions and the account operation information in the last 6 months;

4. Submit the title certificate. Mainly submit the real estate license or purchase contract, purchase invoice and loan contract to prove that the personal residence meets the audit requirements at one time;

5. Credit history. When a legal person borrows money in the name of an individual, it cannot conduct corporate finance. It needs personal work certificate, income certificate, bank flow information in recent months, whether there is any bad record of personal credit, and whether the lender has any record of major violations.

Legal basis: Article 1 15 of People's Republic of China (PRC) Company Law.

The company shall not provide loans to directors, supervisors and senior managers directly or through subsidiaries.