Ping An Bank Company Account Opening Process

If you need to open Ping An Bank basic deposit account, you need to provide the following information: 1, the original business license and other original and photocopy of the unit qualification documents; (If the annual inspection endorsement of the company is recorded on the copy of the business license or registration certificate, both the original and the copy must be provided) 2. Original and photocopy of the original tax registration certificate (national tax registration certificate and local tax registration certificate); (1) If there is only national tax or local tax, only one kind is provided, and there are two kinds, which need to be provided at the same time; (2) If the tax registration certificate is not obtained according to the relevant provisions of the state, a document proving that the tax registration certificate is not required or a certificate issued by the tax authorities shall be presented. 3. Original and photocopy of organization code certificate; 4. An application for opening an account with Ping An Bank; 5. Original and photocopy of the identity certificate of the account opening agent of the unit; (1) When the person in charge of the unit goes directly to the bank, he/she needs to show his/her identity certificate; (2) If the person in charge of the unit entrusts others to open an account, the power of attorney of the legal representative authorized by the person in charge of the unit and the identity documents of the person in charge of the unit and the agent shall be provided; (3) If the business license, organization code certificate and other relevant certification documents do not indicate the person in charge of the unit, the certification materials of the person in charge of the unit, such as employment documents, shall also be provided. 6. Strengthen the review process of unit/interbank deposit account opening. For uninvited account opening without marketing by the account manager, it is necessary to verify not only the identity information of the person in charge of the unit, but also the account opening information such as the unit address, business scope and account opening willingness, and intensify the verification of the registered address and business address of the enterprise. When necessary, the customer can be required to provide real estate license, lease contract, water and electricity payment documents and other materials to verify the registered address of the customer. If it is verified that the registered address of the unit does not exist or the business premises are fictitious, it shall refuse to open an account and register the refusal record. 7. Reserve the seal card (the company needs to provide the seal); 8. If the depositor has an affiliated enterprise, it is required to fill in the registration form of the affiliated enterprise; 9. Information Collection Form of Beneficiary, photocopies of identity documents of Beneficiary and financial personnel, photocopies of identity documents of controlling shareholder or actual controller 10, and other supporting materials required by banks or regulatory agencies. 1 1. In addition to the above information, customers of different companies need to provide different information. Please consult the bank for details.