Take Agricultural Bank of China as an example:

1. Materials required to be filled in and submitted for performance guarantee, advance payment guarantee, bid guarantee, maintenance guarantee, and reserve deposit guarantee:

1. Fill in the "Application Form for Issuing a Domestic Letter of Guarantee";

2. Guarantee project feasibility study report or project bidding document, approval document from the competent government department and other relevant approval documents;

3. Basic contract or letter of intent under the guarantee;

4. Letter of intent for the guarantee contract;

5. Counter-guarantee commitment letter and related property mortgage materials;

6. Guarantee letter format;

7. The applicant’s basic credit standing, the applicant’s annual or semi-annual financial statements (asset Liability sheet, profit and loss statement and capital verification report);

8. Basic credit information of the beneficiary.

2. Materials required to be filled in and submitted for a tax payment counter-guarantee letter:

1. Application for issuance of letter of guarantee;

2. Issuance of letter of guarantee Agreement;

3. Copy of processing trade contract;

4. Special business license approved and registered by the industrial and commercial administration authority;

5. Provide state Registration form of the Administration of Foreign Exchange;

6. Approval document from the Ministry of Foreign Trade and Economic Cooperation;

7. Export license.

3. Materials required to be filled in and submitted for the Customs Risk Margin Guarantee:

1. "Application Form for Issuing a Customs Risk Margin Guarantee";

2. Business License, ID card and copy, legal representative certificate or legal person power of attorney and copy;

3. Original financial report (including balance sheet, profit and loss statement and cash flow statement) of the previous year, with Conditions must also be approved by the financial department or accounting firm;

4. Articles of association of the enterprise (public institution) or joint venture or cooperation contract or agreement approved by the competent department, and capital verification certificate;

5. Enterprise legal persons implementing the corporate system must provide the company's articles of association; if the company's articles of association have restrictions on the legal representative's handling of credit business, a resolution or authorization letter approved by the board of directors must be provided;

6. People's Bank of China Loan certificate (card) issued;

7. Organization code issued by the technical supervision department;

8. New customers also need to provide a seal card and signature of the legal representative.

Extended information:

Difference

Guarantee is a liability in civil law. It is different from the guarantee of the person who guarantees the property. It is an agreement between the third party and the creditor. When the debtor fails or is unable to perform its debts, the guarantee method for the third party to perform the debts or assume liabilities in accordance with the agreement or legal provisions is divided into general guarantees and joint guarantees.

A letter of guarantee is a responsibility under international economic law. The "Hamburg Rules" for international maritime cargo transportation stipulate that the shipper can issue a letter of guarantee to the carrier in exchange for a clean bill of lading. The letter of guarantee is only between the shipper and the carrier. Valid for a period of time. There are no provisions on letters of guarantee in my country’s Maritime Law. In practice, refer to the above provisions.

Reference materials: Baidu Encyclopedia - Letter of Guarantee

Reference materials: Baidu Encyclopedia - Bank Guarantee