1. Information to be filled in when the company opens an account (to be filled in at the outlet):
1. Corporate bank account agreement.
2. Statement of account beneficiary.
3. Signature card.
4. Fax and email protocols (if necessary)
5. Foreign exchange transaction agreement (if necessary).
6. Statement of political figures (required for non-Polish residents). 7. Anti-money laundering questionnaire for corporate account holders.
Two. registration of establishment
1. The registration of company establishment refers to the act that the founder of a company applies to the company registration authority in accordance with legal procedures, and the company registration authority reviews and records it for public inspection. The establishment of the company registration system aims to consolidate the company's reputation and ensure the safety of social transactions. In China, companies should apply to the administrative departments for industry and commerce at all levels for registration of establishment, and abide by the relevant provisions of the Regulations on the Administration of Company Registration.
2. Pre-approval of company name. According to Article 17 of the Regulations on the Administration of Company Registration, the establishment of a company shall apply to the company registration authority for pre-approval of the company name. Among them, laws, administrative regulations or the State Council decisions stipulate that the establishment of a company must be approved, or the business scope of the company belongs to matters that must be approved before registration according to laws, administrative regulations or the State Council decisions, the company name shall be pre-approved before being submitted for approval, and the company name approved by the company registration authority shall be submitted.
3. (Operation Guide for Pre-approval of Names) When establishing a limited liability company, the representative designated by all shareholders or the agent entrusted by all shareholders shall apply to the company registration authority for pre-approval of names; To establish a joint stock limited company, the representative designated by all the promoters or the agent entrusted by * * * shall apply to the company registration authority for name pre-approval. To apply for pre-approval of the name, the following documents shall be submitted:
(1) Application for Pre-approval of Company Name signed by all shareholders of a limited liability company or all promoters of a joint stock limited company (format);
(2) The certificate that all shareholders or promoters have appointed representatives or * * * entrusted agents;
(3) Other documents required by the State Administration for Industry and Commerce. The pre-approved company name is retained for 6 months. The pre-approved company name shall not be used for business activities or transfer within the retention period.
Measures for the Implementation of Compulsory Education (Primary School Stage) in Binhai New Area in 2023 for C