What materials do I need to open an account in a branch?

The following information is required for an enterprise branch to open a bank account:

1, original business license, no need to copy (please ask the industrial and commercial bureau to open an enterprise information form, affix the seal of the industrial and commercial bureau, and make another copy).

2, the original organization code certificate (two copies.

3. The original tax registration certificate (in duplicate) is copied on A4 paper.

4, legal person, agent and two copies of the original (copy must be clear).

5. Official seal of the company, special seal for finance and private seal for legal person.

6. Other information required by the bank.

Does the branch company need the information of the head office to open in basic deposit account? If you want something specific. Is there a registered amount in the branch business license?

First of all, opening a branch requires the basic information of the head office, because the branch office has no legal person qualification, and the business license of the head office is the Business License of Enterprise Legal Person, and the business license of the branch office is the Business License; The head office is the name of the legal representative and the branch office is the name of the person in charge. There is registered capital in the business license of the head office, but there is no registered capital in the branches. Opening a branch requires the following information. The specific situation may vary from place to place, but it should not be too bad. I hope I can help you: Head Office Information:

1. The original and photocopy of the industrial and commercial business license must pass the annual inspection. If the annual examination mark is reflected in the photocopy, please show both the photocopy and photocopy.

2. One original and one copy of the organization code certificate, which must be examined annually; If there is no annual inspection mark on the original, but there is one on the photocopy, the original and photocopy of the original and photocopy shall be provided. 3. An original and a copy of the national tax certificate; One original and one copy of the local tax certificate. If the enterprise only pays a single tax, please show the supporting documents to the tax bureau. 4. One original and one copy of the account opening permit; 5. One original and one copy of the legal person ID card; 6. Official seal of head office

What information does a branch need to open a bank account?

A complete set of information and seals of the head office and branches;

Business license, account opening permit, agent credit code certificate, official seal, financial seal, legal person seal, legal person ID card and agent ID card.

To see if online banking can be opened on demand, you need the ID card of the relevant operator; Whether to open SMS reminder requires the ID card of relevant personnel.

How to deal with the company's sub-account

1. This branch has obtained the business license issued by Chengdu Administration for Industry and Commerce. Branch business license, organization code certificate, tax registration certificate and ID card of the person in charge of the branch. Written authorization of the head office to open a bank settlement account in Chengdu XX Bank. The Head Office applies in writing to open a branch account in Chengdu XX Bank. Original business license, organization code certificate, tax registration certificate, corporate identity card and account opening permit of the head office.

2. The branch has obtained the business license issued by the foreign administrative department for industry and commerce. Basic account is allowed to open in Chengdu (off-site), but only if basic account is not opened in other areas. The materials to be provided are the same as those in Article 1. If there is a basic account in the field, you can open a temporary account (cash available) if you can provide the business license of the local administrative department for industry and commerce, and you can only open a general account (cash unavailable) if you can't obtain the business license, and provide the original license for opening basic deposit account.

3. The branch company has no business license. To open a temporary account in a different place in the name of a branch, it is necessary to provide the business license of the local administrative department for industry and commerce, the relevant documents of the head office on the establishment of the branch, and the power of attorney of the legal representative to the person in charge of the branch. To open a special account in a different place in the name of a branch, the head office must issue relevant certificates, and the funds shall be used for special purposes, and shall not be used for other purposes, or the funds collected shall be used for other purposes, and the bank can approve the account opening only after examination.

I am registered as a catering company. I want to open a branch now. I need a business license. What materials need to be prepared?

According to top-notch experience, catering enterprises need to prepare the following materials to open a branch business license: materials required for opening a branch registration:

1. Copy of the business license of the head office (with official seal)

2. Copy of the tax registration certificate of the head office (with official seal)

3. Names of branches in different places. Copy of the Articles of Association of the Head Office (with official seal)

5. Official seal of the head office. The board of directors of the head office decided to set up the process: name verification-sending the industrial and commercial license with the relevant certificate of the head office-tax registration certificate-bank account opening-tax bureau registration, and finished.

Do you need someone or a venue to set up a branch?

Look after the venue first, and then find someone, so that you can arrange it more effectively. If you find the venue, but there is no one, it will be useless and will bring you great losses. But if you find someone first, but there is no venue, it is easy to keep people, so the best way is to find the venue first and then find people. Once the person is confirmed, the venue can be decided.

What materials do I need to apply for a branch business license?

1. If your general factory is self-employed, you can't handle the so-called branch factory, because the self-employed can't handle the branch factory.

But you can apply for a self-employed business license in the name of the person in charge of the general factory, but the name of this factory cannot be called XXX branch.

If your main factory is a company, you can open a branch.

According to Chapter VII of the Regulations of the People's Republic of China on the Administration of Company Registration, branches are registered.

Article 47

The registered items of the branch include: name, business place, person in charge and business scope.

The name of the branch company shall conform to the relevant provisions of the state.

The business scope of the branch shall not exceed the business scope of the company.

Article 48

To establish a branch, the following documents shall be submitted to the company registration authority:

(1) An application for registration of branch establishment signed by the legal representative of the company;

(Ask the industrial and commercial department for the form first, take it back and fill it out before handing it in, or you can download the electronic form from the website of the industrial and commercial department of the local province and city and print and fill it out by yourself.

Personal advice is best to take the form printed by the local industrial and commercial department)

(2) A copy of the Articles of Association and the Business License of Enterprise as a Legal Person stamped with the company seal;

(The articles of association can be obtained from the industrial and commercial department and then modified by itself)

(3) Certificate of use of the business premises; (i.e. property certificate: land certificate, real estate certificate, pre-sale certificate of commercial housing, etc.). )

(4) The post-holding documents and identity certificates of the person-in-charge of the branch;

(5) Other documents required by the State Administration for Industry and Commerce. (such as the original and photocopy of the pre-licensing documents of the head office, etc.). Please consult the industry and commerce department for details, because I don't know what kind of company you are)

Where laws, administrative regulations or decisions of the State Council stipulate that the establishment of a branch company must be approved, or the business scope of the branch company belongs to matters that must be approved before registration according to laws, administrative regulations or decisions of the State Council, relevant approval documents shall also be submitted.