第一篇：英文客户资信调查函范例
英文客户资信调查函范例
1.Consulting Letter咨询函
【写作案例】
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向银行查询新客户资信情况
【写作案例】
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.向客户查询信用及经营情况 Inquiring New Customer’s Credit Information from Customers
【写作案例】
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.带附表的资信调查函 Credit Survey Letter with Attachment
【写作案例】
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.资信调查有利回函 Favorable Letter of Credit Information
【写作案例】
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.资信调查不利回函 Unfavorable Letter of Credit Information
【写作案例】
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.表明无法提供确切意见而致歉
【写作案例】
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.请求老客户作为资信证人 Asking for Credit Information from Old Customers
【写作案例】
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.要求对方提供资信资料 Asking for Credit Information
【写作案例】
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.同意资信要求 Accepting the Consulting Requirement
【写作案例】
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：信用卡资信调查函
信用卡资信调查函
人事部：
中国银行自1986年发行国内首张信用卡以来，得到了社会各界人士的广泛欢迎。目前，中国银行已形成了以中银信用卡、中银长城国际卡和中银长城人民币卡为代表的系列产品，成为客户依赖的知名品牌。
中银信用卡：一卡双币，全球通用；先消费，后还款，方寸之间，信用无限。中银长城国际卡：分别有美元、欧元、港币三个币种，向持卡人提供优质、专业、国际化的服务，是持卡人出国旅游、公务、求学首选的金融服务产品。
中银长城人民币卡：人民币结算，先存款，后消费，更有转帐支付和短期透支便利。
为更好地向持卡人提供服务，同时保障持卡人和银行的合法权益，烦请责单位提供申请人的以下个人资信情况，中国银行对持卡人的所有个人资料均会严格保密。谢谢合作！
24小时咨询电话：95566
中国银行股份有限公司安徽省分行
年 月 日
请责单位如实填写以下内容：
中请人姓名 连续工龄 年 已在责单位工作 年 学历 职务 技术职称 工作部门 当前固定月收入 元 年收入总额 元（含奖金、津贴）其他：
1、在职（）
2、聘用（）
3、合同制（）
4、离退休（）
单位盖章
年 月 日
涂改无效
第三篇：资信调查函(工商银行新疆分行)
附件十一：单位收入证明标准格式
客 户 资 信 调 查 函
贷款申请人所在单位人事劳资部门：
贵单位同志（此处由申请人签名），已向我行申请个人贷款。为更顺利地受理贷款申请，烦请贵单位提供申请人的有关资信情况。对贵单位提供的资料我行将予以保密，多谢合作。
（一）申请人职务职称文化程度；
（二）申请人在贵单位工作年限：年，连续工龄年；
（三）申请人实际月综合收入（大写）元；
（四）申请人身份证号码；
（五）申请人单位电话家庭电话手机电话；
（六）申请人家庭地址；
（七）申请人人事劳资关系
□长期□合同制签订的合同期限年
（八）申请人是否有违规违纪行为处分
（九）贵单位性质
□国家机关□事业单位□全民企业□集体企业
□私营企业□合资企业□独资企业□其他类型
(十)单位人事劳资部门联系电话：
单位经办人员签字：
单位公章或人事劳资部门盖章
年月日
特别提示：该资信调查函加盖单位公章或单位人事劳资部门印章后生效，出具单位对资信调查函信息的完整性、准确性负责。
第四篇：建行资信调查函-2013年北京
0 个人信贷客户资信调查函
个 人 信 贷 客 户 资 信 调 查 函
贷款申请人所在单位人事劳资部门：
贵单位
同志，已向我行申请个人贷款。为更顺利地受理贷款申请，烦请贵单位提供申请人的有关资信情况。对贵单位提供的资料我行将予以保密，多谢合作。
中国建设银行股份有限公司北京
支行
调查内容：
（一）申请人职务
职称
文化程度
；
（二）申请人在贵单位工作年限：
年，连续工龄
年；
（三）申请人实际月综合收入（税后）
元（大写）；
（四）申请人代发工资帐户的账号(建行代发)
；
（五）申请人身份证号码
；
（六）申请人单位电话
家庭电话
手机电话
；
（七）申请人家庭地址
；
（八）申请人人事劳资关系
□长期
□合同制
签订的合同期限
年
（九）申请人是否有违规违纪行为处分
（十）贵单位性质
□国家机关
□事业单位
□全民企业
□集体企业
□私营企业
□合资企业
□独资企业
□其他类型
(十一)单位人事劳资部门联系电话：
单位经办人员签字：
单位公章或人事劳资部门盖章
****年**月**日
特别提示：该资信调查函加盖单位公章或单位人事劳资部门印章后生效，出具单位对资信调查函信息的完整性、准确性负责
第五篇：客户资信调查的内容和范围
对客户资信调查的内容和范围。
(l)国外企业的组织机构情况，包括企业的性质、创建历史、内部组织机构、主要负责人及担任的职务、分支机构等。调查中，应弄清厂商企业的中英文名称、详细地址，防止出现差错；
(2)政治情况，主要指企业负责人的政治背景，与政界的关系以及对我国的政治态度等；
(3)资倍情况，它包括企业的资金和信用这两个方面。资金是指企业的注册资本、财产以及资产负债情况等；信用是指企业的经营作风、履约信誉等。这是客户资信调查的主要内容，特别是对中间商更应重视。例如，有的客户愿和我们洽谈上亿美元的投资项目，但经调查其注册资本只有几十万美元。对这样的客户，我们就该打上个问号；
(4)经营范围，主要是指企业生产或经营的商品、经营的性质，是代理商、生产商，还是零售批发商等；
(5)经营能力，每年的营业额、销售渠道、经营方式以及在当地和国际市场上的贸易关系等。此外，对客户资信进行调查后，应建立档案卡备查，分类建立客户档案。总之，要善于利用不同类型客户的长处，为我服务。
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