Financing Services Integration(Export To China)

We provide tailored financing solutions for importers, including:

• L/C Application

• Documentary Bills

• SCM Cargo Control Financing

Financing Qualifications

1. Credit Requirements:

   • Both foreign sellers and domestic clients must pass LEVIN’s credit investigation.

   • Minimum credit standing: BB or higher.

2. Documentation:

   • Contracts and supporting documents must be authentic and legally valid.

3. L/C Application:

   • 30% deposit of the L/C value required.

   • LEVIN must be appointed as the customs clearance agent.

   • Cargo value must be assessed and confirmed by LEVIN.

4. Collateral Requirements:

   • For L/C at sight: Clients must pledge real estate, marketable securities, or bank acceptance bills equivalent to the cargo value.

     • Partial cargo release permitted proportionate to loan repayment.

     • Delivery period: ≤ 90 days.

   • For deliveries before L/C usance: Same collateral requirements apply.

5. Personal Guarantee:

   • The corporate principal and spouse must provide a joint guarantee.

Financing Amount

• Up to 70% of L/C value per transaction.

• Maximum: RMB 1 million.

• Storage fees (if cargo is pledged as collateral): Charged at actual cost.

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