第一篇：英文客戶資信調查函范例

英文客戶資信調查函范例

1.Consulting Letter咨詢函

【寫作案例】

Dear Sir or Madam,The under-mentioned firm has recently asked if they could represent us in the marketing of our products in the United States as our sole agent:

Delta Company, Ltd

1258 Huston Avenue

New York,NY10051

It will be greatly appreciated if you could provide us some information about the financial and business standing of the above firm.Any information you give will be treated in strict confidence.Look forward to your early reply.Sincerely yours,Thomas

2.Survey the New Opener from the Bark向銀行查詢新客戶資信情況

【寫作案例】

Dear Sir or Madam,We have received an order for US＄80,000 worth of goods from Delta Co.Ltd,1258 Huston Avenue, New York, U.S.A., who has given your bank for reference.Could you please tell us if they are good for this amount? Are they trustworthy and reliable? We shall be most grateful for any information you give.Any advice you give us will be kept strictly confidential.We are also pleased to perform a similar service for you should the opportunity come.A stamped and addressed envelope has been included for your reply.Thank you in advance.Sincerely yours,Thomas

3.向客戶查詢信用及經營情況 Inquiring New Customer’s Credit Information from Customers

【寫作案例】

Dear Mr.Smith:

We have received an important order from Delta Co.Ltd,1258 Huston Avenue, New York, U.S.A., who has given us your name for reference.We would be much obliged if you could give us some information concerning their business status.Any information you give will be highly appreciated and kept in strict confidence.We shall be pleased to do the same if you should need our services at this end.Yours Sincerely

Thomas

4.帶附表的資信調查函 Credit Survey Letter with Attachment

【寫作案例】

Dear Sir or Madam,We have received a sudden order from the Delta Company,Ltd,1258 Huston Avenue,New York,NY 10051,who gives us your name as a reference.We shall appreciate it if you will spend a couple of minutes informing us of your own experiences with the firm by answering the attached questionnaire and returning it to us in the enclosed envelope.Any information you may give us will be treated as strictly confidential.Thank you for your help.Very truly yours,Thomas

(Attached Questionnaire)

(1)How long have you been in business relations with the firm?

year(s)month(s)

(2)What credit limit have you placed on their account?

USD

(3)How promptly are terms met?(choose one of the following)

Very promptlyFairly promptlySlowly

(4)What amount is currently outstanding?

USD

5.資信調查有利回函 Favorable Letter of Credit Information

【寫作案例】

Dear Thomas,In reply to your inquiry of March 16th,the firm you inquired about enjoys the fullest respect and unquestionable confidence in the business world.They have always provided in-time delivery, moderate prices and superior quality.I am sure that if you open an account with them, you will find them most straightforward people.Personally, I should have no hesitation in according them a credit ofUS dollars.However, this is without obligation on my part.Hope this will help you in making a decision.Sincerely yours,6.資信調查不利回函 Unfavorable Letter of Credit Information

【寫作案例】

Dear Thomas,We have received your letter of August 8th,concerning the credit standing of Delta in New York.In the past three years, the company has experienced a serious difficulty in finance and delayed in executing their normal payment.It seems to us that the company’s difficulties are due to bad management and in particular to overtrading.Therefore, we would advise you to pay most careful attention to any business relations with them.However, this is our personal opinion and we wish you would make further inquiries on your part.Yours sincerely

7.表明無法提供確切意見而致歉

【寫作案例】

Dear Thomas,We regret our inability to let you know any information concerning the firm in question in your letter of June 6.It is true that we had business with them several years ago,but the amount of business was not so large as to supply any responsible opinion on its business capability and credit standing.Please make further status inquiries from other inquiry agencies.Truly yours

8.請求老客戶作為資信證人 Asking for Credit Information from Old Customers

【寫作案例】

Dear Charlie，Thank you for your letter of August 2,telling us that the equipment you bought from us is running well.As you know,in our line of business,clients always shop around and look for references before they order.Would you please use your experience with us as a reference when our future clients call you?

Thank you for your kind words in advance.Look forward to our future cooperation.Best,9.要求對方提供資信資料 Asking for Credit Information

【寫作案例】

Dear Mr.Bean,Thanks for your order and inquiry on August 1st.Our company has been dealing with electronic equipment for over 20 years.We are confident in offering what you need and providing you the best service.Since it is the first time we contact,we would be highly appreciated if you could supply either the usual trade references,or the name of a bank to which we may refer.We are also glad to provide you the same if needed.We sincerely hope this will be the beginning of a long and pleasant business cooperation.We shall do our best to make it so.Sincerely yours,Thomas

10.同意資信要求 Accepting the Consulting Requirement

【寫作案例】

Dear Thomas

Thanks for your reply of August 2nd.Concerning your request,we refer you to Falcon Machine Tools Co.,Ltd.,Shanghai and The Chase Bank of New York,who will be pleased to give you the information about our financial standing and creditability of business.If there is any other information we can provide,we would be happy to do so.Sincerely yours,

第二篇：信用卡資信調查函

信用卡資信調查函

人事部：

中國銀行自1986年發(fā)行國內首張信用卡以來，得到了社會各界人士的廣泛歡迎。目前，中國銀行已形成了以中銀信用卡、中銀長城國際卡和中銀長城人民幣卡為代表的系列產品，成為客戶依賴的知名品牌。

中銀信用卡：一卡雙幣，全球通用；先消費，后還款，方寸之間，信用無限。中銀長城國際卡：分別有美元、歐元、港幣三個幣種，向持卡人提供優(yōu)質、專業(yè)、國際化的服務，是持卡人出國旅游、公務、求學首選的金融服務產品。

中銀長城人民幣卡：人民幣結算，先存款，后消費，更有轉帳支付和短期透支便利。

為更好地向持卡人提供服務，同時保障持卡人和銀行的合法權益，煩請責單位提供申請人的以下個人資信情況，中國銀行對持卡人的所有個人資料均會嚴格保密。謝謝合作！

24小時咨詢電話：95566

中國銀行股份有限公司安徽省分行

年 月 日

請責單位如實填寫以下內容：

中請人姓名 連續(xù)工齡 年 已在責單位工作 年 學歷 職務 技術職稱 工作部門 當前固定月收入 元 年收入總額 元（含獎金、津貼）其他：

1、在職（）

2、聘用（）

3、合同制（）

4、離退休（）

單位蓋章

年 月 日

涂改無效

第三篇：資信調查函(工商銀行新疆分行)

附件十一：單位收入證明標準格式

客 戶 資 信 調 查 函

貸款申請人所在單位人事勞資部門：

貴單位同志（此處由申請人簽名），已向我行申請個人貸款。為更順利地受理貸款申請，煩請貴單位提供申請人的有關資信情況。對貴單位提供的資料我行將予以保密，多謝合作。

（一）申請人職務職稱文化程度；

（二）申請人在貴單位工作年限：年，連續(xù)工齡年；

（三）申請人實際月綜合收入（大寫）元；

（四）申請人身份證號碼；

（五）申請人單位電話家庭電話手機電話；

（六）申請人家庭地址；

（七）申請人人事勞資關系

□長期□合同制簽訂的合同期限年

（八）申請人是否有違規(guī)違紀行為處分

（九）貴單位性質

□國家機關□事業(yè)單位□全民企業(yè)□集體企業(yè)

□私營企業(yè)□合資企業(yè)□獨資企業(yè)□其他類型

(十)單位人事勞資部門聯系電話：

單位經辦人員簽字：

單位公章或人事勞資部門蓋章

年月日

特別提示：該資信調查函加蓋單位公章或單位人事勞資部門印章后生效，出具單位對資信調查函信息的完整性、準確性負責。

第四篇：建行資信調查函-2013年北京

0 個人信貸客戶資信調查函

個 人 信 貸 客 戶 資 信 調 查 函

貸款申請人所在單位人事勞資部門：

貴單位

同志，已向我行申請個人貸款。為更順利地受理貸款申請，煩請貴單位提供申請人的有關資信情況。對貴單位提供的資料我行將予以保密，多謝合作。

中國建設銀行股份有限公司北京

支行

調查內容：

（一）申請人職務

職稱

文化程度

；

（二）申請人在貴單位工作年限：

年，連續(xù)工齡

年；

（三）申請人實際月綜合收入（稅后）

元（大寫）；

（四）申請人代發(fā)工資帳戶的賬號(建行代發(fā))

；

（五）申請人身份證號碼

；

（六）申請人單位電話

家庭電話

手機電話

；

（七）申請人家庭地址

；

（八）申請人人事勞資關系

□長期

□合同制

簽訂的合同期限

年

（九）申請人是否有違規(guī)違紀行為處分

（十）貴單位性質

□國家機關

□事業(yè)單位

□全民企業(yè)

□集體企業(yè)

□私營企業(yè)

□合資企業(yè)

□獨資企業(yè)

□其他類型

(十一)單位人事勞資部門聯系電話：

單位經辦人員簽字：

單位公章或人事勞資部門蓋章

****年**月**日

特別提示：該資信調查函加蓋單位公章或單位人事勞資部門印章后生效，出具單位對資信調查函信息的完整性、準確性負責

第五篇：客戶資信調查的內容和范圍

對客戶資信調查的內容和范圍。

(l)國外企業(yè)的組織機構情況，包括企業(yè)的性質、創(chuàng)建歷史、內部組織機構、主要負責人及擔任的職務、分支機構等。調查中，應弄清廠商企業(yè)的中英文名稱、詳細地址，防止出現差錯；

(2)政治情況，主要指企業(yè)負責人的政治背景，與政界的關系以及對我國的政治態(tài)度等；

(3)資倍情況，它包括企業(yè)的資金和信用這兩個方面。資金是指企業(yè)的注冊資本、財產以及資產負債情況等；信用是指企業(yè)的經營作風、履約信譽等。這是客戶資信調查的主要內容，特別是對中間商更應重視。例如，有的客戶愿和我們洽談上億美元的投資項目，但經調查其注冊資本只有幾十萬美元。對這樣的客戶，我們就該打上個問號；

(4)經營范圍，主要是指企業(yè)生產或經營的商品、經營的性質，是代理商、生產商，還是零售批發(fā)商等；

(5)經營能力，每年的營業(yè)額、銷售渠道、經營方式以及在當地和國際市場上的貿易關系等。此外，對客戶資信進行調查后，應建立檔案卡備查，分類建立客戶檔案。總之，要善于利用不同類型客戶的長處，為我服務。