I hope the above will help you!
Can a private company open two company accounts? Yes, whether private or state-owned, there is no financial regulation that how many accounts can be opened, so you can open two, three or even more if necessary.
How can a company not open a company account? Many enterprises don't have enterprise accounts, so they have some trouble in tax planning. . .
The suggestion is to set up a company account with no money in it.
Is the company's re-opened enterprise account the same as the original enterprise account? Company account reopened by the company,
It is different from the original company account.
Reopening is to give a new account.
Can the company continue to use the corporate account after cancellation? I am responsible for the registration of the industrial and commercial bureau, and now I will answer your question as follows:
1. Can't the company's enterprise account be used after cancellation? According to your situation, you may be revoked because you didn't attend the annual inspection on time. If so, your license and official seal are still in your hand, which will not cause any impact in the short term. But now the enterprise information of industrial and commercial registration can be shared with tax, banking and other departments, but it takes time to revoke the enterprise list and reach other departments. If the bank doesn't know yet, you can use this account, but after this vacuum period, it will be in trouble. At present, the industrial and commercial system has been networked with the whole country. If your enterprise is revoked, the name of the enterprise and the name of the legal representative will be automatically added to the blacklist. Nationwide, the legal representative may not serve as the legal representative of any enterprise for five years. So you'd better not use this account, and your business license must be cancelled at the industrial and commercial bureau. If it is cancelled, it is also good to go through the cancellation procedures, unless the legal representative of your company no longer wants to run a business.
Second, if you can't use it but the company uses it, it will bring trouble to your company at first, and then the tax department may freeze and fine your company's account, and the bank will help you cancel it.
After cancellation, your company should cancel its bank account within one month. After the bank automatically cancels the company's enterprise account, in principle, it is impossible for the applicant to apply for an enterprise account from the bank in that name.
Problems in Corporate Accounts The Measures for the Administration of RMB Bank Settlement Accounts, which came into effect on September 1 2003, are now in contact with your bank as follows:
Article 64 A depositor shall not commit any of the following acts when opening or canceling a bank settlement account:
(1) Opening a bank settlement account in violation of these Measures.
(2) Forging or altering supporting documents to defraud a bank to open a bank settlement account.
(three) in violation of the provisions of these measures, not timely cancellation of bank settlement accounts.
Non-operating depositors who commit any of the above acts shall be given a warning and fined 1000 yuan; Commercial depositors who commit any of the above acts shall be given a warning and fined 1000 yuan to 30000 yuan; If the case constitutes a crime, it shall be transferred to judicial organs for criminal responsibility.
Article 62 A bank shall implement the annual inspection system for the bank settlement account of the unit that has been opened, check the compliance of the bank settlement account that has been opened, and verify the authenticity of the account opening information; The unit bank settlement account opened in violation of these measures shall be revoked. Changes in the verification data of various bank settlement accounts shall be reported to the local branches of the People's Bank of China in a timely manner.
Banks shall supervise depositors' use of bank settlement accounts and report suspicious funds to depositors in a timely manner in accordance with the procedures prescribed by the People's Bank of China.
How to say WeChat official account urgent English ~ Enterprise A goes out, which is more reliable.
Line 36-foreign exchange deposits-deposits of foreign exchange companies
How to handle the enterprise account of the association needs to consult the bank you want to open an account with, and each bank is slightly different. The following is for reference only. Basic deposit account needs to provide the following information: 1, original and photocopy of business license 2, original or photocopy of organization code certificate 3, original or photocopy of tax registration certificate 4, ID card of legal representative (or person in charge) (if the legal representative or person in charge can't open an account at the counter in person, it also needs to provide: power of attorney of legal representative or person in charge and identity certificate of authorized handling personnel) 5. Corporate account filing (check, remittance, reconciliation, large payment verification, etc.) Contact ID card and fill in the following application forms: (1) Corporate customer identity information form (2), application form for opening corporate bank settlement account (3), account opening authorization (legal representative or person in charge authorizes others to handle account opening procedures), reserved seal authorization (reserved seal for non-legal representative or person in charge) authorized by the business manager. General households need to provide the following information when opening an account: 1, original and photocopy of business license 2, original or photocopy of organization code certificate 3, original or photocopy of tax registration certificate 4. Identity card of contact person for enterprise account filing (used for business purposes such as inquiry, remittance, reconciliation and verification of large payment) 5. Basic deposit account account opening permit. Application for opening a general deposit account. Legal representative's (or person in charge's) ID card (if the legal representative or person in charge can't open an account at the counter in person, it is also required to provide the power of attorney of the legal representative or person in charge and the identity certificate of the authorized person in charge) and fill in the following application forms: (1) application form for opening (changing) the company's fixed deposit account and notice deposit account (2), and 4 bank reserved seal cards (please affix the reserved seal at the counter of the business outlet). Note: 1, the copy of the business license shall be marked with annual inspection (except for the newly established ones that are not registered for annual inspection). 2. The settlement account opening formalities shall be handled by the legal representative/person in charge of the enterprise or the authorized enterprise manager at the counter of the business outlet with the original and photocopy of the account opening information. 3. The enterprise shall set up 1 to 3 account filing contacts and fill in the power of attorney. 4. Original and photocopy of account opening information provided by basic deposit account. 5. Open a general deposit account and provide the original and photocopy of the account opening information. 6. If the depositor has an organization code, a superior legal person or a competent unit, it shall truthfully fill in the relevant information on the "Application for Opening a Unit Bank Settlement Account". 7. Except for the above-mentioned accounts, the account opening procedures of other settlement accounts depend on the nature of specific accounts.