Transfer of credit investigation fees - World Credit Organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 2.9 Transfer of credit investigation fees

    The unit will reduce operating costs due to market requirements or the requirements of the shareholders' meeting (as described in the case of Management Question 2). Therefore, the unit general manager or credit manager may need to transfer credit investigation costs to the customer. Although the transfer of credit investigation fees will reduce the cost of the company, if it is not properly controlled, it will bring the risk of unreliable credit investigation information.

    1. Direct transfer method

    The unit may request credit sales applicants or loan applicants and other cooperative units to provide credit investigation reports from designated credit institutions. Here, the author suggests that the enterprise designate ICE8000 credit agency to issue a credit investigation report. Since the ICE8000 credit agency is highly professional and subject to strict industry self-discipline supervision, it is more objective, fair and reliable to issue credit investigation reports.

    After the ICE8000 credit agency receives the credit investigation entrustment, if the credit investigation report has a specific user, it should follow the practice regulations. The relevant items of credit investigation and the content of credit report can meet their needs to the greatest extent. For example: Company A applies for credit sales to Company B, and Company B requires Company A to provide a credit investigation report issued by the ICE8000 credit institution, so it is necessary for the ICE8000 credit institution to contact Company B to understand the investigation depth and investigation items required by Company B.

    Second, indirect transfer method

    The unit can agree with cooperative units such as credit sales applicants or loan applicants that the cost of credit investigation will be borne or paid in advance by the other party, and then the unit will entrust relevant credit institutions to conduct credit investigations.

    3. Points to note after transfer

    After the transfer of credit investigation fees, the unit should pay attention to distinguishing the pros and cons of the "Credit Investigation Report". An excellent and reliable investigation process will inevitably produce a "Credit Investigation Report" that is substantially reliable and complete in form.

    If you are not satisfied with the "Credit Investigation Report" issued by the ICE8000 credit agency, you can contact the ICE8000 credit agency, or directly complain to the World Credit Organization [WCO]. Complaint website: https://www.ice8000.org/ acnhwchina/hyzl/5.php.

    The "Credit Investigation Report" issued by the ICE8000 credit agency must be filed with the World Credit Organization [WCO], with a filing number and verification password. To verify the authenticity of its content, you can log on to the website: https://www.ice8000.org.

    The above content is excerpted from (ICE8000 credit survey, analysis, rating) (by Fang Bangjian, free to use, but please indicate the source)