Credit Information Collection Letter-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"

    • 2.8 Credit Information Solicitation Letter

    In the "ICE8000 Credit Investigation Standards", the World Credit Organization (WCO) launched the "ICE8000 Credit Information Solicitation Letter". ICE8000 credit institutions can use this letter to request relevant units to submit relevant materials or respond to inquiries. This is a great way to gather information or verify information.

    ICE8000 credit institutions should file with the World Credit Organization (WCO) before sending the "ICE8000 Credit Information Solicitation Letter". The recipient can verify the authenticity of the letter through the website. Check website: www.ice8000.org, search.ice8000.org

    1. Is the unit receiving the letter obliged to reply?

    Is the unit receiving the letter obliged to reply? There are two situations:

    1. If the unit receiving the letter does not have the credit status of ICE8000[established trust organization], it is not obliged to reply.

    2. If the unit receiving the letter has the credit status of ICE8000 [an established trust organization], it is obliged to respond in accordance with the relevant standards such as the "ICE8000 International Credit Standard System Unit and Personal Information Disclosure Standard".

    According to the "ICE8000 International Credit Standard System Organization and Personal Information Disclosure Standards": After receiving the credit information collection letter issued by the World Credit Organization (WCO) or ICE8000 credit institution, [the established credit organization] should make reasonable time limit, and disclose the following information in writing:

    (1) Information on untrustworthy acts of being deceived by this unit (myself) or warning credit information obtained during the performance of duties by this unit (various violations, violations, breaches of contracts, complaints, dishonesty, disputes, criticisms, suggestions, Questions and other information that have a warning effect on people);

    (2) Credit evaluation of a certain unit or person;

    (3) Confirmation or denial of a fact;

    (4) A statement of a fact.

    [Credit Organization] can disclose the above information for a fee, but the charging standard should be reasonable, and it should be filed with the World Credit Organization (WCO) in advance. If the [established trust organization] has not filed the charging standard with the World Credit Organization (WCO), it is deemed to be free of charge.

    Second, the credit evaluation of the receiving unit

    1. An untrustworthy organization that has received the "ICE8000 Credit Information Solicitation Letter" submits relevant materials to ICE8000 credit agencies or responds to inquiries in a timely manner, which is an act of integrity, and ICE8000 credit agencies should give praise and identify them as supporting credit If the letter "ICE8000 Credit Information Solicitation Letter" is ignored, the ICE8000 credit institution shall record it, and all ICE8000 credit institutions of the World Credit Organization (WCO) shall pay attention to this record when conducting relevant credit evaluations. For units that ignore the "ICE8000 Credit Information Solicitation Letter", the World Credit Organization (WCO) shall not assign honorary titles to them when carrying out public welfare credit evaluation work.

    2. If the [organization established] who has received the "ICE8000 Credit Information Solicitation Letter" does not reply, it shall bear the responsibility for breaking trust.

    3. Regardless of whether it is an [established trust organization] or an [unestablished trust organization], if you deliberately provide false information, you will bear the responsibility for breach of trust.

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