ICE8000 International Credit Standard System Unit Credit Certification (Integrity Certification) and Supervision Standards

Chapter I General Provisions

1.1 In order to help units with good faith to establish credit and accumulate integrity, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] has established this standard in accordance with internationally accepted legal principles and international practices.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 units of credit certification and supervision, this standard applies.

1.5 units of credit certification and supervision follow the principles of independence, neutrality, openness, fairness, justice, supervision, mutual assistance, mutual benefit, openness, and willingness.

1.6 The unit credit certification referred to in this standard, also known as unit integrity certification, is divided into honorary title certification and integrity management system certification. The honorary title certification is mainly to assess the unit's willingness to be honest. The integrity management system certification is mainly to assess the situation of the unit running the ICE8000 international credit management system.

The units referred to in this standard include entity units and virtual units.

The term "physical unit" as used in this standard refers to all kinds of legal persons, legal person branches and other unincorporated institutions registered according to law.

The term "virtual unit" as used in this standard refers to a unit that is organized by an entity or an individual to carry out activities under its own name, but is not required to be registered according to law. For example, many national laws stipulate that websites, newspapers, and social organizations do not need to register with state organs. , you can carry out activities.

The term "integrity management" as used in this standard refers to the management based on honesty and integrity and the legitimate rights and interests of its stakeholders.

Enterprises referred to in this standard refer to various units other than national legislation, administration, judicial organs and non-profit organizations.

The term "state organs" as used in this standard refers to all types of units that have legislative, administrative, and judicial functions in a country or region.

The social groups referred to in this standard refer to non-profit organizations such as various associations, research associations, associations, federations, and foundations.

The application unit referred to in this standard refers to the unit that applies for the unit credit certification or annual review of the ICE8000 international credit standard system.

The ICE8000 credit institution referred to in this standard, also known as the ICE8000 international credit institution or the World Credit Organization [WCO] member credit institution, refers to the requirements of the ICE8000 international credit standard system in terms of knowledge structure, work ability and professional ethics, and is awarded the World Credit Organization. [WCO] certification, in the credit evaluation and other credit practice work have the right and obligation to comply with the ICE8000 international credit standard system standards, to prevent their own abuse of credit evaluation and other rights or damage to the legitimate rights and interests of other types of credit companies and other credit practitioners. The ICE8000 credit institution is a member unit of the World Credit Organization [WCO], not a branch, representative office, agency or subordinate organization of the World Credit Organization [WCO]. According to the business scope of ICE8000 credit institutions, ICE8000 credit institutions can also be called ICE8000 credit reporting agencies, ICE8000 Lixin institutions, ICE8000 training institutions, and ICE8000 management consulting organizations.

The senior personnel referred to in this standard include legal representatives, actual controllers, board members and secretary of the board of directors, members of the board of supervisors, secretaries, managers and deputy managers of the board of supervisors.

The actual controller referred to in this standard refers to the person who actually controls the behavior of the unit for various reasons, although the name is not the legal representative or the highest leader of the decision-making system.

The special industry referred to in this standard refers to industries that are difficult to find or fail to recover due to untrustworthy damage, including but not limited to the following industries: food, real estate, health care products, educational institutions, travel agencies, building materials decoration industry, intermediary industry, social groups, State agency.

The term "retention clause" as used in this standard refers to the content that has been registered by the credit unit and is not subject to the relevant requirements of the ICE8000 international credit standard system.

The reservations referred to in this standard refer to the statements or opinions issued or publicly issued by the ICE8000 credit institution to the specific organization in the certification audit, the matters that the applicant does not meet the relevant requirements of the ICE8000 international credit standard system or the undetermined doubts.

1.7 “ICE8000 International Integrity Management System Requirements” is another written form required by the integrity management system in Chapter 3 of this standard, which is equivalent to the relevant content in Chapter III of this standard.

1.8 This standard protects its integrity and the legitimate rights and interests of stakeholders by improving the credit default commitment cost of Star Unit, Integrity Hope Star Unit and Integrity Venus Unit.

This standard protects the integrity of its integrity and the legitimate rights and interests of stakeholders by improving the cost of breach of trust and integrity of the Integrity Light Star unit.

This standard only pays attention to the previous performance of the applicant's integrity. This standard focuses on the integrity performance of the applicant after passing the certification and makes a faithful record.

1.9 ICE8000 credit institutions and other types of members of the World Credit Organization [WCO] act as certifiers or sponsors and are responsible for certification. The World Credit Organization [WCO] conducts limited and passive supervision of certification work.

1.10 All parties applying this standard shall, in the process of applying this standard, abide by the principle of good faith, the moral bottom line, and the social responsibility bottom line, and exercise and assume the rights and obligations stipulated in this standard.

1.11 All parties to this standard are deemed to have fully understood and committed to comply with all the provisions of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter II Honorary Certification Standards and Procedures

2.1 Honorary certification is divided into the following categories:

(1) Integrity commitment star unit.

(2) Integrity Hope Star Unit.

(3) Integrity star unit.

(4) Integrity Light Star Unit.

The honorary title means that the certified party has indicated that it has a strong willingness to be honest, and its quality of pursuing integrity is guiding the likes of others and society as a starlight, and that the willingness and sincerity of the certified party has passed. A long-term (at least eighteen years) social depth test. Only after more than 18 years of integrity accumulation and social testing, the accredited party can be promoted from the Integrity Commitment Star, the Integrity Hope Star, and the Integrity Qixing Star to the Integrity Light Star.

The above four honorary titles can be collectively referred to as [established units] or [integrity units] or [international integrity units].

2.2 Integrity Commitment The certification standards for star units are as follows:

(1) obtaining a sponsorship from a member of the World Credit Organization [WCO];

(2) The legal representative and the actual controller of the applicant have obtained the individual membership of the World Credit Organization [WCO];

(3) The applicant unit promises to abide by the ICE8000 international credit standard system and propose to join the World Credit Organization [WCO].

2.3 Integrity Hope Star unit certification standards are as follows:

(1) The applicant unit has obtained the credit guarantee and has been credit card identity for three consecutive years;

(2) The applicant has a membership of the World Integrity Organization [WCO] for three consecutive years;

(3) The credibility of the original certificate of the applicant unit is credible;

(4) The applicant and its legal representative and all senior personnel have a good credit record for nearly 24 months, and there is no unrepaired negative credit record whose source credibility is more credible or credible;

(5) There are more than 300 sources of credibility in the credit file of the applicant unit that are more credible or credible.

(6) The applicant unit provided a letter of guarantee of good faith, and, through the investigation and verification by the ICE8000 credit institution, the source of the letter of goodwill is true;

(7) If the applicant is in a special industry, the applicant and the employee have obtained the guarantee of the will of the insider and/or the beneficiary;

(8) All the senior staff of the applicant unit have passed the integrity certification.

2.4 The certification standards of the Integrity Venus Unit are as follows:

(1) The applicant has obtained the credit status of the credit unit for the sixth consecutive year;

(2) The applicant has a membership of the World Integrity Organization [WCO] for six consecutive years;

(3) The credibility of the original certificate of the applicant unit is credible;

(4) The applicant and its legal representative and all senior personnel have a good credit record for nearly 24 months, and there is no unrepaired negative credit record whose source credibility is more credible or credible;

(5) There are more than 600 sources of credit in the applicant's credit file that are more credible or credible.

(6) The applicant unit has provided a second guarantee of good faith willingness, and the source of the letter of good faith will be true after investigation and verification by the ICE8000 credit institution;

(7) If the applicant is in a special industry, the applicant and the employee have obtained the guarantee of the will of the insider and/or the beneficiary;

(8) All the middle and high-level personnel of the applicant unit have passed the integrity certification.

The certification standards of 2.5 Honest Light Star Unit are as follows:

(1) The applicant unit has obtained the credit status of the credit star unit for nine consecutive years;

(2) The applicant has a membership of the World Integrity Organization [WCO] for nine consecutive years;

(3) The credibility of the original certificate of the applicant unit is credible;

(4) The applicant and its legal representative and all senior personnel have a good credit record for nearly 24 months, and there is no unrepaired negative credit record whose source credibility is more credible or credible;

(5) There are more than 900 sources of credit in the applicant's credit file that are more credible or credible.

(6) The applicant unit provided the third guarantee of good faith willingness, and the source of the letter of good faith will be true after investigation and verification by the ICE8000 credit institution;

(7) The applicant unit has actually and continuously operated the ICE8000 international credit management system for more than nine years, all of which meet the system requirements of Chapter III;

(8) If the applicant is in a special industry, the applicant and the employee have obtained the guarantee of the will of the insider and/or the beneficiary;

(9) All the staff of the applicant unit have passed the integrity certification.

2.6 Integrity Commitment The certification procedures for the Star Unit are as follows:

(1) The applicant unit submits an application for certification to the sponsor or credit institution.

(2) The credit institution conducts a formal review to determine the credibility level of the original document.

(3) The credit institution will record the certification results to the World Credit Organization [WCO].

(4) Issue relevant certification.

2.7 The original documents referred to in this standard include: copies of documents such as business license equivalents, copies of credit cards of legal representatives or actual controllers.

2.8 The original document credibility is [or have] the standard is: the original document is not required to be provided, and the original document is not investigated; or the international credit practitioner or sponsor has activated the investigation procedure for the original document, but due to the objective The reason is that after the investigation procedure is over, it cannot be confirmed or falsified. The meaning of credibility as [or have] is: it may be true or it may be false.

2.9 The credibility of the original document is [more credible]: the international credit practitioner or sponsor verifies the authenticity of the original document, but because there is no face-to-face and face-to-face check, the applicant fraudulently uses others. The possibility of applying for a credit card for a real document.

2.10 The original document credibility is [trusted] and the criteria are:

(1) The signature and seal of the applicant's application materials are signed in person when the international credit practitioner or sponsor is present.

(2) The applicant submits the original certificate directly to the international credit practitioner or sponsor, and the international credit practitioner or sponsor checks the original certificate and the applicant in person.

(3) The international credit practitioner or sponsor verified and verified the authenticity of the original certificate.

2.11 The sponsor shall state in the relevant documents that the member prudently believes that the applicant has the subjective will of integrity and is the sponsor of the [ICE8000 Integrity Commitment Star Unit] honorary title. If the applicant has a breach of trust after joining the club, the member has the obligation to assist the infringed party in credit punishment.

2.12 In order to ensure the objectivity of the certification results, the certification fee will not be refunded regardless of whether the applicant is qualified or not.

2.13 The credit institution, international practitioners and sponsors responsible for the original document investigation shall bear corresponding responsibility for the credibility standard of the original certificate of the applicant.

2.14 The credibility of the original document of the unit shall not be higher than the credibility of the original document of the legal representative and the actual controller.

2.15 If the applicant has an actual controller, it shall report to the credit institution on its own initiative. If it is not declared, it shall be deemed as no actual controller. The sponsor and the certifier do not conduct substantive examination of this.

2.16 Integrity Hope Star, Integrity Qixing, Integrity Light Star Unit certification procedures are as follows:

(1) Application. The unit submits an application for certification and submits the application materials as required.

(2) Survey of integrity in previous years. The ICE8000 credit institution surveyed the applicant's integrity in the past 24 months. The investigation is divided into three stages: declaration, publicity and investigation, as follows:

A. Declaration. The applicant and its senior staff will report their credit status for nearly 24 months.

B. The first public announcement, publicizing the declaration. The declaration will be announced on the World Credit Organization [WCO] website. The content of the announcement is mainly the applicant's credit declaration. People from all walks of life are welcome to provide relevant clues related to their credit status before the certain day of the year. World Credit Organization [WCO Strictly confidential for clue providers. After the announcement, it will enter the first public announcement period, and the publicity period will be 30 days.

C. The first investigation and the formation of an investigation report.

D. The second public announcement will be publicized on the investigation report. The investigation report will be published on the World Credit Organization [WCO] website and will enter the second publicity period, with a publicity period of 30 days. During the publicity period, people from all walks of life are welcome to evaluate and raise objections to the investigation report. The World Credit Organization [WCO] keeps the opinions confidential.

E. The second investigation forms the final investigation report. Conduct an investigation visit to the opinions during the publicity period and write an investigation report.

(3) Training and examinations. After the ICE8000 credit institution trains the rights and obligations of the applicant and senior personnel, the World Credit Organization [WCO] conducts the examination.

(4) In the case of a special industry, the relevant insider and/or beneficiary signs a letter of intent or agreement.

(5) Credit rating. The ICE8000 credit institution assesses whether the applicant has met the certification standards described in Chapter 3 of this standard, and at the same time, assesses the level of integrity management of the applicant.

(6) According to the results of the credit assessment, the following decisions are made respectively:

A. If the conditions are met, the certificate will be issued and announced.

B. If the conditions are not met, the rectification opinions shall be issued, and the date of the next comprehensive certification shall be determined; if the announcement is required to be postponed, the announcement shall be postponed.

The extension announcement refers to the condition that the “application unit has a good credit record for nearly 24 months”, but the other conditions have been met. If the condition is met, the certificate will be issued and announced.

2.17 In order to ensure the transparency and transparency of the certification process, the publicity and announcements related to the certification process shall be announced in at least three mainstream media designated by the World Credit Organization [WCO] in addition to the announcement on the World Credit Organization [WCO] website.

2.18 At the time of certification, the World Credit Organization [WCO] sets reasonable investigation requirements for special industries, including but not limited to the following requirements:

(1) Real estate enterprises.

A. Randomly sample one to five percent of the clients in the real estate company's customer list for investigation and visits, and visit the relevant agencies such as administrative agencies.

B. Field measurement. The relevant personnel of the World Credit Organization [WCO] (the qualifications and profiles of the relevant personnel are published together at the time of publication), and the physical measurement of the commercial houses that the real estate enterprises have developed or sold are carried out, and the relevant national regulations and their publicity materials are carried out. In contrast, write a measurement report.

(2) Educational institutions.

Randomly sample one-tenth to tenth of the students in the applicant's student list (including students and graduates) for survey visits, and visit the relevant institutions such as the education administration.

(3) Building materials enterprises.

A. Randomly sample one to five percent of the clients in the applicant's client list to conduct survey visits, and visit the relevant agencies such as administrative agencies.

B, detection. Relevant personnel of the World Credit Organization [WCO] (the qualifications and profiles of relevant personnel are published together at the time of publication), sampling and testing of the products of the building materials decoration enterprise or the renovated houses, and the relevant national regulations and their publicity materials In contrast, write a test report.

(4) Travel agency.

Randomly sample one-tenth to tenth of the customers in the applicant's customer list for investigation and visit, and visit the tourism administration and other relevant agencies, and finally write an investigation report.

(5) Health care products enterprises.

A. Randomly sample one-hundredth to five-percent customers in the client list of the applicant unit to conduct survey visits, and visit the relevant agencies such as administrative agencies.

B. Try it out. The World Credit Organization [WCO] organizes relevant personnel to try out the products provided by the health care products enterprises, and conduct trials according to the efficacy cycle claimed by the health care products enterprises, and the trial users write trial reports according to the personal experience.

(6) Intermediary agencies.

Conduct a sample survey on the credit reporting status of the applicant; randomly sample one to one tenth to ten percent of the clients in the applicant's client list for investigation and visit, and visit the educational administration and other relevant institutions, and finally write the survey. report.

(7) Social groups (non-profit organizations).

(8) State organs.

Randomly sample one-tenth to five-thousandths of the enterprises and natural persons in the list of enterprises and natural persons to conduct survey visits, and finally write an investigation report.

(9) Food industry.

More than 10 randomly purchased foods were tested on the market, and the investigation report was finally written.

Chapter III Certification Standards and Procedures for Integrity Management System

3.1 The applicant has obtained the honorary title certification described in Chapter 2 for more than three years.

The senior staff of the applicant unit has learned and understood the knowledge of integrity management, and the legal representative and/or the actual controller has the qualification of international credit practice.

3.2 The systems required in this chapter belong to the basic management system of the applicant unit and should be reviewed and approved by the authority as stipulated in the charter, and should be operated for more than three years in practice.

3.3 The applicant unit shall establish a system for obtaining laws, regulations and ICE8000 standards. The system should be able to ensure timely access to applicable laws, regulations and new requirements of the ICE8000 standard.

3.4 The applicant unit shall establish a corporate governance system to continuously and actively improve the corporate governance structure.

The corporate governance system and corporate governance structure should be able to effectively ensure and coordinate the legitimate rights and interests of investors, middle and senior management personnel, ordinary employees and other interested parties; should be able to ensure the board of directors, the board of supervisors, managers, directors, supervisors, shareholders, directors The responsibilities and rights between the chairman of the board of supervisors and the board of supervisors can be clearly divided and implemented.

3.5 The applicant unit shall establish a scientific departmental responsibilities and job responsibilities system.

The departmental responsibility system should generally clearly describe the responsibilities of each department and avoid unnecessary duplication of departmental responsibilities; the job responsibilities system should generally clearly describe the responsibilities, employment conditions, remuneration packages, assessment and rewards and punishments for each position.

3.6 The applicant unit shall establish a clear commitment system. The system should be able to ensure that the applicant and its staff have made the necessary commitments; it should be able to ensure that the content of the commitments is in line with the actual situation; it should be able to ensure that the content of the commitments is clearly disclosed to interested parties in a timely manner.

3.7 The applicant unit shall establish a risk identification and control system. The system should be able to identify and control the various risks to the greatest extent possible. If possible and necessary, risk control measures should be translated into employee commitments and corresponding institutional documents or work instructions.

3.8 The applicant unit shall establish an integrity management department, which may generally include:

(1) Establish an international credit management system;

(2) Leading all departments to carry out integrity management activities and building a culture of integrity;

(3) Receiving and handling all kinds of complaints, suggestions and praises;

(4) Submit the integrity work report to the top management, including the received complaints, suggestions, and praises.

3.9 The applicant unit shall establish an external credit supervision system. The system clearly informs the interested parties of the complaints and suggestions and the credit code of the unit by sending a credit supervision card, etc., so as to facilitate the credit supervision of the interested parties.

3.10 The applicant unit shall establish a complaint and suggestion system to praise the information quickly. The system should be able to ensure that complaints and suggestions are communicated to the decision-making level in a timely and complete manner.

3.11 The applicant unit shall establish a crisis management system. The system should be able to ensure that major crises are dealt with promptly and properly.

3.12 The applicant unit shall establish a document management system. The system should be able to ensure that the management system becomes a valid document; ensure that documents are queried and auditable; ensure that documents are approved before they are implemented; ensure that documents that have been revoked are not misused; and ensure that documents are evaluated and refined on a regular or irregular basis; Documents should be as streamlined, scientific, practical, and avoid moral hazard.

3.13 The applicant unit shall establish a record and file management system. The system should be able to ensure that work records and archives are safely stored.

3.14 The applicant unit shall establish a system for actively building a culture of integrity. The system should clearly define the core values, missions, and visions (in line with social public interests, public ethics, or social progress); it should be able to ensure that senior personnel handle all types of affairs in accordance with established core values, missions, and visions; People actively discover, create and accumulate relevant cultural elements.

3.15 The applicant unit shall establish an employee credit management system. The system should be able to guarantee the ICE8000 credit card for all employees; it should ensure that the employee's professional credit is evaluated regularly or irregularly.

3.16 The applicant unit shall establish an active remedy system. The system should be able to ensure that when the promises cannot be fulfilled due to unexpected factors, they should actively take remedial measures to minimize the loss of the stakeholders and seek the understanding and support of the stakeholders.

3.17 The applicant unit shall establish a system that actively cooperates with the World Credit Organization [WCO] survey. The system should be able to ensure that the applicants and staff actively cooperate with the investigation of the World Credit Organization [WCO].

3.18 The applicant unit shall establish a system that actively cooperates with the World Credit Organization [WCO] arbitration and trial. The system should be able to ensure that the applicants and staff actively cooperate with the arbitration and trial work of the World Credit Organization [WCO].

3.19 The applicant unit shall establish an information disclosure system. The system should be able to ensure that the applicant discloses relevant information in accordance with the law or the requirements of the ICE8000 system.

3.20 The applicant unit shall establish a reward and punishment system. The system should be able to ensure that rewards and punishments are clearly defined and rewards and punishments are appropriate.

3.21 If the applicant unit is a state organ, it should also establish an information disclosure system. The system should be able to ensure that the job information materials are fully kept and open to the public; it should be able to ensure the openness and transparency of power.

3.22 If the applicant unit is a social group, it should also establish a financial disclosure system to ensure that donors, members and other interested parties can understand the donation income, membership fee income and other income use of honest social groups. The financial disclosure system should meet the following requirements:

(1) The financial management system is open to donors and members or the whole society.

(2) To disclose the use of donated property to donors or the whole society in the form of annual financial reports or individual and individual financial reports.

(3) To disclose the financial use of membership fees, revenues and expenditures, etc. to members or the whole society in the form of annual financial reports or individual and individual financial reports.

(4) The financial books are unconditionally or conditionally disclosed to members and donors. If the conditional disclosure of the financial books is conditional, the set disclosure conditions shall be clear, specific and easy to satisfy, and the reason for the setting shall be stated.

(5) If the donor or member requests to keep his or her name confidential, it shall be announced with the pseudonym approved by him.

3.23 If the applicant is a social group, an election system should also be established to ensure that members participate in the management of social groups. The electoral system should meet the following requirements:

(1) Members of the decision-making level of a credible social group (eg, members of the board of directors) shall be elected;

(2) Members have the right to vote and to be elected;

(3) The procedures for elections should be clear and easy to operate, and should be open, fair and just;

(4) Regular elections at the decision-making level should be carried out on a regular basis.

3.24 If the applicant applies to a special industry, it shall also establish an informed and willingness guarantee system for the insider and/or the beneficiary to ensure that the applicant and the employee have obtained the guarantee of the will of the insider and/or the beneficiary.

3.25 The applicant unit shall establish a conference system to ensure the quality of the meeting and the quality of the decision. If it is not established, the ICE8000 International Credit Standards System Meeting Standard shall be directly applied. If it is established, it shall not violate the mandatory requirements of the ICE8000 International Credit Standards System Meeting Standard.

3.26 The certification process for the integrity management system is as follows:

(1) Application. The unit applies to the ICE8000 credit institution.

(2) Review. Review the records of the application unit running the ICE8000 integrity management system.

(3) Write an audit report. Those who meet the certification standards and enter the next step, who do not meet the certification standards, are required to rectify.

(4) Publicity and dissent, publicizing the opposition period of 30 days. The three media are selected to issue a public notice, and if someone raises an objection during the opposition period, an investigation is conducted. If no objection or investigation is found to be invalid after the investigation, proceed to the next step.

(5) Filing. The ICE8000 credit institution will file relevant information with the World Credit Organization [WCO].

(6) Issue the certification announcement, and the World Credit Organization [WCO] issues a credit identity certificate.

Chapter IV Main Rights and Obligations

4.1 The Trusted Unit has the following rights:

(1) Obtain the corresponding credit status and honorary title;

(2) Obtain the integrity level and integrity management level of the unit;

(3) Obtaining the right to manage credit files and the right to use ICE8000 integrity management software;

(4) When it is found that any clause of the ICE8000 system is unfair, it has the right to publicly declare that it is not bound by the terms and conditions on the premise of publicly explaining the relevant circumstances and reasons and notifying the World Credit Organization [WCO] in writing;

(5) Other rights as stipulated by the ICE8000 system.

4.2 The Trusted Unit undertakes the following obligations:

(1) Obey the obligations of the principle of good faith, the moral bottom line, and the social responsibility bottom line;

(2) Avoid the obligation to intensify contradictions and prevent subjective cognitive errors and emotional impulses to bring undue losses to others, that is, in the event of a dispute with others, it is obliged to use the ICE8000 dispute resolution mechanism before the end of the ICE8000 dispute resolution mechanism. No litigation, arbitration, administrative reporting, etc., or complaints or other forms of complaints or exposure may be made to newspapers, the Internet, etc.;

(3) Cooperate with the World Credit Organization [WCO] for investigation, trial, and arbitration;

(4) Obligation to pay the fees as required;

(5) Other obligations as stipulated by the ICE8000 system standard.

4.3 The application for certification is deemed to have submitted a membership application to the World Credit Organization [WCO], and the application to join the World Credit Organization [WCO] also submitted the application for certification. After passing the certification, the membership is automatically obtained. After the membership is lost for various reasons, the certificate will automatically expire.

4.4 After the certification is passed, both the sponsor and the certifier have the obligation to supervise the applicant. If they find or should find that the applicant does not have the subjective will to be honest, they have the right and obligation to cancel the sponsor or certification. If the cancelled unit is not a full member of the World Credit Organization [WCO], its temporary membership is automatically cancelled.

Chapter V Reservation

5.1 The Trusted Unit has the right to register the retention terms in its credit file. The rights corresponding to the retention clause will be subject to equal restrictions.

The World Credit Organization [WCO] does not conduct pre-examination of the retention clauses registered by the established units, and the established units and their interested parties may claim the consequences of the retention clauses in the course of credit complaints.

When the retention clause registered by the credit unit affects its credit level and integrity management level, it shall submit an application to the World Credit Organization [WCO] to change the credit level and integrity management level. Otherwise, the retention clause is invalid.

5.2 The auditor shall inform the applicant of the potential risks for any suspected items or items that do not meet the requirements. At the same time, if the reservation clearly has a direct impact on the interested party, the auditor should make a public statement to facilitate the stakeholder to be informed of the reservation.

The rights corresponding to the reservation will be subject to reciprocity restrictions.

5.3 The existence of the retention clauses and reservations, if it does not involve the willingness of the applicant to do so, may not affect the applicant's access to and maintain the credit status.

The established units and their interested parties should pay full attention to the risks and consequences brought by the retention clauses or reservations. The auditors, ICE8000 credit institutions, and the World Credit Organization [WCO] are not responsible for the dereliction of duty.

Chapter VI Information Change, Certificate Management

6.1 If the contact information or identity information, senior personnel, articles of association, etc. of the established unit have changed, it is obliged to take the initiative to make changes through the network. If the content of the change needs to submit the original certificate, it is obliged to submit it to the ICE8000 credit institution for verification.

6.2 The World Credit Organization [WCO] has displayed its honorary title in the credit identity certificate issued to the established unit. In addition, the established unit can apply to the World Credit Organization [WCO] for the issuance of a certificate of honor for the World Credit Organization [WCO] official seal and stamp.

6.3 When a letter has applied for a certificate of honor, it shall undertake not to make a reservation statement or related application that causes the change of the integrity level and the integrity management level within 12 months. The certificate of honor is valid for 12 months.

6.4 The relevant units or individuals should pay full attention to, comprehensively and conscientiously review the contents of the certificate of honor, and bear the legal consequences arising from their own out of context and misunderstanding.

6.5 Management of credit card, see "ICE8000 International Credit Standard System Credit Card Management Standard".

Chapter VII Liability for breach of contract and method of investigation

7.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

7.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

7.3 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

7.4 For the employee or agent who participates in, performs, or assists the party to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

7.5 Violations of the provisions of this standard may and should be considered as an independent breach of contract or untrustworthy behavior. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

7.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

7.7 In addition to the World Credit Organization [WCO]'s other commitments, the units have been independently responsible for all legal liabilities arising from their actions.

Chapter VIII Supplementary Provisions

8.1 This standard shall be implemented as of the date of promulgation.

8.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is as follows in the ICE8000 International Credit Standard System International Credit Industry Terminology.

8.3 All kinds of materials submitted by the relevant parties to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard, the copyright agreement of which is set out in the ICE8000 International Credit Standard System Document Copyright Management Standard.

8.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

8.5 This standard will be revised and improved. All parties to this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised terms. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/1.html .

8.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited; non-members can use it for free, study, training, research, self-use, reprint, reference, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

8.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard is one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

8.8 This standard is interpreted by the World Credit Organization [WCO].