Required Documents for Collections
Applicable Scenario: B2B Goods Trade/Mining Equipment
Required Documents
• Transaction description (explain the purpose of the trade)
• Sales contract
• Invoice(PI/CI)
• Bill of lading or shipping documents:
• If goods have been shipped: provide shipment date, tracking number, and logistics company.
• If goods have not been shipped: provide the estimated shipment date.
Optional Documents
• Inquiry record
• Bank remittance slip
• Product sales website
• Other supporting documents that can verify the authenticity of the trade (including but not limited to certificate of origin, quality inspection certificate, and insurance documents)
Applicable Scenario: B2B Service Trade/AI Compute Services
Required Documents
• Transaction description (explain the purpose of the trade)
• Contract or agreement (if agency services are involved, an agency agreement must be provided)
• Invoice(PI/CI)
Optional Documents
• Inquiry record
• Bank remittance slip
• Website
• Other supporting documents that can verify the authenticity of the trade
Applicable Scenario: B2C E-commerce Platforms / Independent Websites
Required Documents
• Transaction description (explain the purpose of the trade)
• Store information: provide store URL and admin panel screenshot
• To be provided upon the first collection or in advance
• Required in advance for independent websites
• Screenshot must be full-screen and include the URL bar
• Platform withdrawal record (full-screen with visible URL)
• Store transaction details (full-screen with visible URL)
Documents for Random Check
• Shipped orders: provide shipment date, tracking number, and logistics company
• Unshipped orders: provide estimated shipment date
Required Documents for Payments
Required Documents
• Transaction description (explain the purpose of the trade)
• Purchase contract
• Invoice(PI/CI)
• Other supporting documents that can verify the authenticity of the trade