Confirmation Letter-World Credit Organization

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ICE8000 credit investigation column
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Confirmation letter

1. What is a confirmation letter?

The inquiry letter is a common tool used by credit officers to conduct credit investigations, and is used to investigate one or more facts or objections. Although the World Credit Organization [WCO] provides some reference samples in some textbooks or reference books, different situations often require different content to be written. Therefore, the content of the confirmation letter is a complex intellectual labor of the credit officer. A good inquiry letter can get unexpected good results.

Second, the support of the World Credit Organization [WCO] for the confirmation inquiry letter?

In the "ICE8000 Credit Investigation Standard", there are the following clauses:.

2.4ICE8000 credit institution can send a "Confirmation Letter" to the relevant units, requesting the relevant units to submit relevant materials or reply to the inquiries.

The "Confirmation Inquiry Letter" sent by the ICE8000 credit agency should be filed with the World Credit Organization [WCO].

2.5[Credit Organization] has the obligation to comply with the "ICE8000 International Credit Standard System Information Disclosure Standard" after receiving the "Confirmation Letter" issued by the World Credit Organization [WCO] or ICE8000 credit institution Respond to relevant standards.

2.6 After receiving the "Confirmation Letter" from the World Credit Organization [WCO] or ICE8000 credit institution, an untrustworthy organization has the right to refuse to reply, but if it replies, it should abide by the principles of good faith, moral bottom line, Respond to the bottom line of social responsibility.

2.7 Failure to establish a trustworthy organization to respond to the "Confirmation Letter" in a timely manner is an act of supporting credit, and the unit that issued the letter should give praise.

2.8 If the non-credible organization ignores the "Inquiry Letter", the unit sending the letter should faithfully record it, and:

(1) All ICE8000 credit agencies should pay attention to this record when making relevant credit evaluations;

(2) When the organization applies for the "Inquiry Letter", all ICE8000 credit agencies should reject the application;

(3) The World Credit Organization [WCO] shall not award honorary titles to the organization during its public welfare credit evaluation work.

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