(a) the valid identity certificate of the entrusted agent, legal representative or person in charge;
(two) the power of attorney (power of attorney) reserved signature;
(three) the approval documents of the People's Bank of China to open basic deposit account, temporary deposit accounts and special deposit accounts for budget units;
(four) the foreign exchange bureau approved the opening of foreign exchange accounts;
(5) Effective identification of the controlling shareholder or actual controller (if any).
The above contents are for your reference. Please refer to the actual business regulations.
If you have any questions, please contact online customer service of Bank of China.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.