1, business license; 2. Organization code certificate; 3. Tax registration certificate; 4. Legal person ID card; 5. Account opening permit;
6. Engraved registration card (all materials need to be inspected in original and two copies and stamped with official seal).
Branches need to open a bank account license:
1. Original and photocopy of business license; 2. Original and photocopy of the code certificate; 3. The original and photocopy of the tax registration certificate; 4. Original and photocopy of basic account account opening permit (opened in basic account); 5. Copy of legal person ID card (front and back); 6. Power of attorney of legal person (original, authorizing you to open a bank account); 7. Account opening application (required for settlement); 8. Official seal, financial seal and enterprise name seal.
If the company does not have the legal requirements or illegally establishes a branch, the branch will not be established. At this time, the debts incurred by the illegal branch will be borne by the promoters. Although the branch does not have the legal person qualification, it can open its own account in the bank with its business license. The financial system and rules and regulations of a branch company may be formulated by the head office, and the branch company must abide by them.
The following information is expected to help you:
The head office refers to the headquarters of an enterprise with independent legal personality. It is the leading organ of its affiliated institutions and has control over the production, sales, finance and personnel of its branches. In China, the resident status of a company is determined by its headquarters. The company headquartered in China is a tax resident company in China and bears unlimited tax liability to China; A company not headquartered in China is not a resident company in China, and only bears limited tax liability to China.
A branch refers to a branch under the jurisdiction of the company in terms of business, funds and personnel. Not qualified as a legal person. A branch is a branch, which is not independent in law and economy, but a subsidiary of the head office. A branch company has no name, articles of association or property, and it shall bear legal liability for the debts of the branch company with the assets of the head office. Branch refers to the branch under the jurisdiction of the company, and refers to the organization established by the company outside its residence to engage in activities in its own name. The branch company does not have the qualification of enterprise legal person, and its civil liability shall be borne by the head office. Although there is the word company, it is not a real company and has no articles of association. The company name can only add the word "branch" after the name of the head office. As a legal person, a limited liability company or a joint stock limited company shall, according to the needs of production and business activities, adopt the management mode of setting up branches and conduct a reasonable division of labor within the company according to the classification and geographical scope of business. According to the Company Law, a branch established by a limited liability company or a joint stock limited company does not have the qualification of an enterprise legal person, and its civil liability shall be borne by the head office.