Documents must be submitted for the annual inspection

(1) Various supporting documents required to open a basic deposit account, as follows:

1. Enterprise: business license Original;

Official agencies and public institutions that implement budget management: Approval or registration certificate from the government personnel department or establishment committee and proof that the financial department agrees to open an account;

Public institutions not under budget management Unit: Approval or registration certificate from the government personnel department or establishment committee;

Social groups: Society registration certificate issued by the Ministry of Civil Affairs;

Other organizations: Approval documents or registration certificates established in accordance with the law original.

2. Enterprises, institutions, agencies, social organizations and other organizations that have applied for an organization code certificate should provide the original organization code certificate.

3. Taxpayers engaged in production and business activities should provide the original tax registration certificate.

4. Valid identity document of the legal representative of the unit (or person in charge of the unit).

(2) Original copy of basic deposit account opening license.

(3) Valid identity document of the person in charge.

(4) The original and a copy of the above information must be provided, and the copies must be stamped with the official seal of the unit.

In order to facilitate the account information change procedures that may be required during the annual inspection, if your organization is willing, you can bring the company's official seal and reserved seal for backup.

Annual inspection time: June to September every year, the specific time needs to be notified by the account opening bank for confirmation.