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2. The original and copy of the tax registration certificate that passed the annual inspection

3. The original and copy of the ID card of the legal representative or unit leader

4. Authorized Original and copy of personal ID card and authorization letter

5. Original and copy of organization code certificate

6. Original and copy of bank account opening license

7. Official seal, financial seal, legal person seal

8. Original and front and back copies of the institutional credit code certificate

Legal basis:

"People's Republic of China*" **Law of the People's Bank of China"

"Law of the People's Republic of China on Commercial Banks"

"Measures for the Management of RMB Bank Settlement Accounts of China"

Extended information:

Annual inspection information

In real economic life, units may be merged, dissolved, declared bankrupt or closed, canceled, have their business licenses revoked, or change their legal representatives. Or the person in charge, relocation, etc., resulting in increasingly frequent changes in basic information. By conducting annual inspections of the opened corporate bank settlement accounts, banks can promptly grasp the basic information of depositors, ensure the compliance of their account opening qualifications and the authenticity and completeness of account information, and ensure the normal operation of depositors' fund collection and payment activities. .

During the annual inspection, the bank shall cancel the bank settlement accounts of entities opened that do not comply with the provisions of these Measures; the changes in the verified information of various bank settlement accounts shall be handled in a timely manner. and report to the local branch of the People's Bank of China.

Annual inspection time

Generally from July to September each year, the specific time varies from bank to bank.

Reference materials: Baidu Encyclopedia: Annual Account Review