1. Corporate customers who open current deposit accounts with China Bank must submit:
(1) Valid identification certificate of the legal representative or person in charge;
(2) Power of attorney of the legal representative or person in charge (power of attorney);
(3) Fill in the unit deposit receipt of Bank of China Limited;
(4) Reserved seal (including special seal for financial affairs of the unit, seal for legal representative of the unit (or seal for principal) and seal for accounting).
2. If an enterprise current deposit account has not been opened in China Bank, the materials required by the Measures for the Administration of RMB Bank Settlement Accounts and the Provisions on the Administration of Domestic Foreign Exchange Accounts shall also be submitted.
3. Valid identity documents of the controlling shareholder or actual controller (if any).
(Answer time: 2024 65438+ 10/6)
The above contents are for your reference. Please refer to the actual business regulations.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GOAPP to handle related business.