Silicon Valley DDC blockchain
application conditions:
1. Corporate customers with star rating of five-star or above (customer headquarters can meet the requirements)
2. Customers applying for general fund pool business have accumulated settlement business amount of more than RMB 50 million (inclusive) or more than 500 (inclusive) in ICBC each year, or their comprehensive contribution is not less than RMB 500000 each year
3. Customers applying for Entrusted loan fund pool business have handled more than RMB 100 million or 2000 settlement business in ICBC every year; After the business is started, the average monthly deposit balance of customers in ICBC shall not be less than the equivalent of RMB 50 million or the comprehensive contribution shall not be less than RMB 1 million per year
4. In addition to meeting the conditions specified in (2) or (3) above, customers applying for foreign currency fund pool business must handle more than US $10 million (inclusive) of international settlement business in ICBC every year or provide more than 50% of the import and export volume of the group (company) to ICBC
warm tips:
1. Customers who do not meet the above conditions shall be submitted to the settlement and cash management department of the superior bank for approval according to the management authority
2. To start fund pool business, customers must abide by the relevant provisions of the general principles of loans
3. Domestic listed companies must comply with the requirements of the notice on standardizing the capital exchanges between listed companies and related parties and external guarantee of listed companies issued by CSRC, and shall not join the capital pool service system as a member unit. Before a member unit of a non listed company that has joined the fund pool system becomes a listed company, the customer headquarters shall submit a cancellation application to ICBC to withdraw from the fund pool service system
(answer time: March 21, 2020, in case of business change, please refer to the actual situation.)
Shaanxi Yamei Silicon Valley blockchain operation platform Co., Ltd. is a limited liability company (invested or controlled by natural person) registered on July 2, 2018. Its registered address is located in Baisheng Instrial Park, middle section of Hanwu Road, Hantai District (North District of Hanzhong Economic Development Zone), Hanzhong City, Shaanxi Province
the unified social credit code / registration number of Shaanxi Yamei Silicon Valley blockchain operation platform Co., Ltd. is 91610700ma6yujr65g, and the enterprise legal person is Li Yongcheng. At present, the enterprise is in business
the business scope of Shaanxi Yamei Silicon Valley blockchain operation platform Co., Ltd. is: blockchain application; Development and promotion of blockchain scenario application system; Blockchain big data and mobile digital technology development, technology promotion, technology services, technology consulting, transfer services; Supply chain management, enterprise chain management consulting; Business operation management consulting, trade management consulting; Marketing planning, import and export trade; Technology development, technology consulting and technology transfer in the online and offline professional fields of IOT; Prepackaged food and bulk food, wine, jade, forest procts, aquatic procts, seafood, agricultural procts, local specialties, tea, daily necessities, washing cosmetics, health care procts, Chinese herbal medicine, finished medicine, medical devices, petrochemical procts (except dangerous goods), coal (only limited to branches), non-ferrous metals and mineral procts, mechanical and electrical equipment, new energy vehicles Sales and operation of the Internet of things platform for motor vehicles Projects that need to be approved according to law can be operated only after being approved by relevant departments. (projects that need to be approved according to law can be operated only after being approved by relevant departments)
check more information of Shaanxi Yamei Silicon Valley blockchain operation platform Co., Ltd. through aiqicha