I. Opening basic households
1. The enterprise legal person shall issue the original business license of the enterprise legal person;
An unincorporated enterprise shall issue the original business license;
Private non-enterprise organizations shall issue private non-enterprise registration certificates;
The permanent establishment in different places shall issue the approval from the competent department of the local government;
The representative offices and offices of foreign-invested enterprises in China shall issue registration certificates issued by the state registration authorities;
Individual industrial and commercial households shall issue the original business license of individual industrial and commercial households; The residents' committee, villagers' committee and community committee shall issue the approval or certificate issued by their competent departments;
Other organizations shall issue the approval or certificate from the competent government department.
When the unit opens an account, the original and photocopy of the above documents shall be issued in duplicate.
2 taxpayers engaged in production and operation shall also issue the original and photocopy of the national and local tax registration certificate issued by the tax authorities.
3, enterprises, institutions, social organizations, institutions in China, etc. You should apply for an organization code certificate, and you should also issue the original and duplicate of the organization code certificate.
4. The person in charge of the legal person or unit shall handle it with his/her identity certificate and photocopy. If another person is authorized to handle it, a power of attorney stamped with the official seal of the unit shall also be issued, as well as the identity certificate and photocopy of the person in charge or agent of the legal person or unit. The bank shall keep a copy of the power of attorney and ID card and keep them in the account opening file.
5. If the account is not opened in basic deposit account, the original and photocopy of the basic settlement account opening permit shall be provided.
Second, temporary residents.
1. The temporary agency shall issue an approval letter from the local competent department to set up the temporary agency.
2. Temporary business activities in different places shall be issued with the original business license and the temporary business certificate approved by the administrative department for industry and commerce.
3. The construction and installation unit in different places shall issue the original business license or business license of its subordinate units, as well as the license or construction and installation contract issued by the construction and installation department.
4. The registered capital verification account shall issue a notice of pre-approval of enterprise name issued by the administrative department for industry and commerce or the approval opinions of relevant departments.
5. If it is necessary to open a bank settlement account for capital increase and capital verification, basic deposit account account opening permit, resolutions of shareholders' meeting or board of directors and other supporting documents shall be submitted.