Lawyer Hu
Practice for 6 years | Guangdong Dazhou Law Firm
Good at: criminal defense, bail pending trial, lawyer meeting, fraud crime, smuggling crime, drug crime, violent crime, economic crime, corporate crime, triad-related crime.
consult
1. What documents do I need to bring to apply for a bank card?
1. What documents do I need to bring to apply for a bank card? It depends on the specific situation:
(1) If it is a copy of the local resident ID card or household registration book;
(2) If it is a foreign household registration, you need to provide temporary residence permit, labor contract, driver's license, passport, etc. Except for your ID card.
2. Legal basis: Article 13 of the Measures for the Administration of Bank Card Business.
A commercial bank shall meet the following conditions for opening bank card business:
(1) It has been in business for more than 3 years and has a good business foundation for handling retail business;
(2) It meets the monitoring indicators for asset-liability ratio management promulgated by the People's Bank of China and is in good operating condition;
(3) The business has established a scientific and perfect internal control system with clear internal authorization approval procedures;
(4) Having qualified managers and technicians and corresponding management institutions;
(5) Safe and effective computer processing system;
(six) the issuance of foreign currency cards must also have the qualification to operate foreign exchange business and the corresponding foreign exchange business management level;
(seven) other conditions stipulated by the people's Bank of China.
Second, how to handle the bank card?
Bank card processing flow is as follows:
1. Bring my valid ID and expenses to the card bank's outlets;
2. Register the reservation business in the lobby and queue up for business;
3. When you arrive, tell the teller to apply for a bank card and then submit your ID card;
4. You need to fill out a bank card application form and hand it over to the staff.
5. Set the bank card password and confirm it;
6. After the password is set, the bank card is basically processed, just wait for the teller to issue the card.