T/GZDD 002-2023 Active Group standards

T/GZDD 002-2023 Real estate pawn service specification

Publish Date: 2023-11-01 Implement Date: 2023-11-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/GZDD 002-2023

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Integrated services

Publish Date: 2023-11-01

Implement Date: 2023-11-01

Scope

Scope: This standard applies to the services and management of real estate pawnshops in Guizhou Province; Main technical content: 5 5.1 Service requirements 5.1.1 The pawner shall submit a written pawn application, truthfully state the source of the pawned item and provide relevant supporting materials. After preliminary inspection, the pawner shall implement the "Three Questions" principle and make a brief record. The content of the inquiry includes: 1) Time of purchase (acquisition); 2) Place of purchase (acquisition); 3) Purchase (acquisition) price. 5.2 Verification of materials 5.2.1 If the pawner is an individual, the following materials shall be submitted: 1) Original house ownership certificate and land use certificate; 2) Original pawner's ID card, household registration booklet, and marriage certificate (or divorce certificate) (unmarried individuals shall provide an unmarried certificate); 3) Other materials related to the real estate (payment receipts for property management fees, electricity, water, or natural gas); 4) If the real estate is jointly owned by multiple people, the pawner shall also provide the other right holders' ID cards and signed documents and notarization documents consenting to the pawn; 5) If necessary, the original proof materials of the real estate (purchase contract, purchase invoice, and tax payment certificate); 6) Power of attorney (Appendix E). 5.2.2 If the pawner is an entity, the following materials shall be submitted: 1) Loan application; 2) Original and duplicate copies of the business license, organization code certificate, tax registration certificate, and account opening license; 3) Registered capital verification report and proof of change from the industrial and commercial bureau, company charter; 4) Corporate credit information of the legal representative; 5) Legal representative, actual controller, and their spouses' ID cards, marriage certificates, and household registration b