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Available schemes with recourse or without recourse condition
Supplier could act as Anchor (party in cooperation with OCBC) or as Member (party transacting with Anchor)
| Required Documents | Individual | Corporate |
|---|---|---|
| Account Request Form | ||
| ID Card/Passport | ||
| NPWP (Tax number) | ||
| Business Identification Number (NIB) | ||
| Natural Resources Exporter Statement Letter | ||
| CNY Current Account Opening Statement Letter (Specific for any CNY Currrency) | ||
| Establishment Deed and Changes | - | |
| Supporting Documents for Export Transactions on Natural Resource Management Results | ||
| Other Documents Required (if any) |
