ICE8000 Personal Credit Certification (Integrity Certification) and Supervision Standards

Chapter I General Provisions

1.1 In order to help individuals 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 Personal credit certification and supervision, this standard is applicable.

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

1.6 The personal credit certification referred to in this standard, also known as personal integrity certification, is a personal honorary title evaluation activity, which mainly assesses a person's willingness to be honest.

Individuals referred to in this standard refer to natural persons.

The applicant referred to in this standard refers to the individual who applies for the personal credit certification 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 term "retention clause" as used in this standard refers to the content that has been registered by the individual and is not subject to the 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, in the case of the applicant's non-compliance with the relevant requirements of the ICE8000 international credit standard system or undetermined doubts.

1.7 This standard protects the integrity of the applicant and the legitimate rights and interests of the stakeholders by increasing the applicant's cost of default.

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

1.8 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.

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

1.10 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 Certification Classification, Standards and Procedures

2.1 According to the honorary title, personal credit certification includes the following categories of honorary title:

(1) Integrity promises to star individuals.

The honorary title refers to the subjective desire of the certified party to commit to comply with the ICE8000 international credit standard system and to be honest. Due to the commitment to comply with the ICE8000 international credit standard system, its cost of loss of trust increased, so this commitment to a certain extent proves its higher willingness to be honest. However, whether such subjective wishes are true, reliable, and long-lasting still require objective verification.

(2) Integrity hopes to star personally.

The honorary title refers to the fact that the certified party wants to be honest and willing to take the lead in bringing good faith to others and society. It also means that the accredited party has been promoted to a good faith hope star through the integrity accumulation and social inspection of at least three years, and objectively can bring hope to others and society.

(3) Integrity Qixing individual.

The honorary title refers to the fact that the certified party has indicated to a certain extent that it has a strong willingness to be honest, and its quality of pursuing integrity is just as guiding the role of others and society. Only after more than nine years of integrity accumulation and social testing, the accredited party can be promoted from the Integrity Commitment Star and the Integrity Hope Star to the Integrity Venus.

(4) Integrity Light Star Individual.

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 individuals] or [integrity individuals] or [international integrity individuals].

2.2 Integrity Commitment Star Personal Certification Standard:

(1) A sponsorship from a member of the World Credit Organization [WCO].

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

2.3 Integrity Hope Star Personal Certification Standard:

(1) The applicant has obtained the integrity credit commitment star personal credit status for three consecutive years;

(2) The applicant has the official membership of the World Integrity Organization [WCO];

(3) The applicant's original document credibility is credible;

(4) There is no unrepaired bad credit record in the applicant's credit file;

(5) There are more than 6 sources of credibility in the applicant's credit file that are more credible or credible.

(6) The applicant provided a letter of guarantee for good faith, and the source of the letter of good faith was verified by the ICE8000 credit agency.

2.4 Integrity Qixing personal certification standards:

(1) The applicant has obtained the creditworthy wish star personal credit status for six consecutive years;

(2) The applicant has a formal individual membership of the World Integrity Organization [WCO];

(3) The applicant's original document credibility is credible;

(4) There is no unrepaired bad credit record in the applicant's credit file;

(5) There are more than 30 sources of credibility in the applicant's credit file that are more credible or credible.

(6) The applicant provided the 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.

2.5 Integrity Light Star personal certification standards are as follows:

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

(2) The applicant has a formal individual membership of the World Integrity Organization [WCO];

(3) The applicant's original document credibility is credible;

(4) There is no unrepaired bad credit record in the applicant's credit file;

(5) There are more than 100 sources of credibility in the applicant's credit file that are more credible or credible.

(6) The applicant provided the third guarantee of good faith, and the source of the letter of good faith was verified by the ICE8000 credit agency.

2.6 Integrity Commitment Star Personal certification procedures are as follows:

(1) The applicant 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 Integrity Hope Star Personal, Integrity Qixing People, Integrity Light Star Personal Certification Procedures are as follows:

(1) The applicant submits an application to the ICE8000 credit institution, submitting relevant materials and payment fees.

(2) Review and evaluation. International credit practitioners review and assess whether they meet the certification standards.

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

(4) The World Credit Organization [WCO] issues a credit identity certificate.

2.8 Based on the reasons for the individual's right to name, the applicant may apply for certification and apply for registration of the credit file using the pseudonym, common name, and pseudonym, but the real name (referring to the name on the original document) should be indicated in the application materials and credit file. Since the pseudonym, common name, and pseudonym have a corresponding relationship with the real name, it is regarded as the actual name.

2.9 The original documents referred to in this standard include: a two-inch bareheaded color certificate photo and a copy of the ID card or similar certificate.

2.10 The original document's 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 already initiated 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.

2.11 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 has fraudulent use of others. The possibility of applying for a credit card for a real document.

2.12 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.

2.13 The sponsor shall state in the relevant documents that the member is cautiously considered that the applicant has the subjective will of integrity and is specifically the sponsor of his [ICE8000 Integrity Commitment Star Personality] honorary title certification. If the applicant has committed a breach of trust after joining the club, the member has the obligation to assist the infringed party in credit punishment.

2.14 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.

2.15 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.

Chapter III Main Rights and Obligations

3.1 The individual has the following main rights:

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

(2) Obtaining a personal integrity level;

(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.

3.2 The individual has assumed the following main 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) Other obligations as stipulated by the ICE8000 system.

3.3 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.

3.4 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 of good faith, they have the right and obligation to cancel the sponsor or certification. If the person being canceled is not a full member of the World Credit Organization [WCO], its temporary membership is automatically cancelled.

Chapter IV Reservation

4.1 Individuals have the right to register their retention terms on their own. 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 terms of the individual registration of the letter, and has established that individuals and their interested parties may claim the consequences of the retention clause in the course of credit complaints.

When the retention clause of a registered individual registration affects its level of integrity, it shall submit an application for change of the integrity level to the World Credit Organization [WCO]. Otherwise, the retention clause is invalid.

4.2 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.

4.3 The existence of the retention clauses and reservations, if it does not involve the applicant's willingness to do so, may not affect the applicant's acquisition and maintenance of honorary title and credit status.

Individuals and their interested parties should fully pay 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 their dereliction of duty.

Chapter V Personal Information Change and Certificate Management

5.1 If a person's contact information or identity information has been 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.

5.2 The World Credit Organization [WCO] has displayed its honorary title in the credit identity certificate issued to the individual. In addition, individuals who have already been credited 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.

5.3 If you have already applied for a certificate of honor, you should promise not to make a reservation statement or related application that causes the change of the integrity level within 12 months. The certificate of honor is valid for 12 months.

5.4 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.

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

Chapter VI Liability for breach of contract and method of investigation

6.1 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.

6.2 Method of investigation of liability for breach of contract:

(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.

6.3 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.

6.4 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

6.5 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. 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.

6.6 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.

6.7 In addition to the World Credit Organization [WCO] has another commitment, it has been established that individuals independently bear all legal responsibilities arising from their actions.

Chapter VII Supplementary Provisions

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

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

7.3 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.

7.4 If all parties concerned 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 submit a written objection to this non-compliance in a timely manner, 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.

7.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard. However, the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/2.html .

7.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it free of charge for free; non-members can use it free of charge for study, training, research, self-use, reprint, citation, 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.

7.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to 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.

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