What information is required to register a branch office to handle a corporate account at the bank?

Information required for a branch to open a general account in a bank:

Original business license + three copies.

The copy is stamped with the official seal.

and indicate "consistent with the original";

**Original certificate + three copies.

The copy is stamped with the official seal.

and indicate "consistent with the original";

Original + three copies of the national tax registration certificate.

The copy is stamped with the official seal.

and indicate "consistent with the original";

The following information is required to open a corporate account: the original business license, the original ID card of the legal representative, the official seal of the enterprise, the private seal of the legal representative, the official seal of the financial department of the enterprise, the power of attorney, the identity document of the ** person, and the basic deposit account opening permit. In addition, joint-stock enterprises are also required to provide articles of association.

Information required for opening a corporate bank account.

1. Basic Deposit Account:

1.License.

2.National and local tax registration certificates.

3.Organizational Certificate.

4.A copy of the legal person's ID card, and the new ID card needs to be photocopied on both sides.

5. If an unincorporated person comes to open an account, a letter of authorization from a legal person is required.

6. The official seal of the unit, the financial seal, and the name seal.

2. General Deposit Account:

1.Basic Account Opening License.

2.License.

3.National and local tax registration certificates.

4.Organizational Certificate.

5.A copy of the legal person's ID card, and the new ID card needs to be photocopied on both sides.

6. The official seal of the unit, the financial seal, and the name seal.

3. Special Deposit Account:

Special financial approval documents are required for financial funds, and applications for withdrawal must be approved by the People's Bank of China.

1.Basic Account Opening License.

2.License.

3.National and local tax registration certificates.

4.Organizational Certificate.

5.A copy of the legal person's ID card, and the new ID card needs to be photocopied on both sides.

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The general account is based on the existing basic account, and then other accounts are general accounts, and there can be more than one general account, but the general account cannot handle cash withdrawal business, and can only transfer money.

The following documents are required for the company to open a general account.

1. Loan contract or loan IOU.

2. Proof that the depositor of the basic deposit account agrees to open an account with its affiliated non-independent accounting unit.

3. Original and duplicate of business license.

4. National tax and local tax registration certificate.

5. Account opening permit.

6. Legal person ID card.

7. ID card of the operator.

8. The official seal of the unit, the seal of the legal person, and the special seal of finance.

9. If you need to act as an agent, you need a legal person power of attorney and a power of attorney. (A4 copy of all of the above is required) <>

What materials are required to open a corporate account, and what materials do I need to bring to open a corporate bank account?

What materials are required to open a corporate account, and what materials do I need to bring to open a corporate bank account?

Basic information required for opening a corporate account:

1. Business license of enterprise legal person;

2. Organizational structure certificate;

3. Tax registration certificate;

4. ID card of legal person and ID card of the operator;

5. Power of attorney, the official seal of the unit and the private seal of the legal representative, etc.

What materials do you need to bring to open a corporate bank account:

1. The original business license and the license of the enterprise legal person and the unincorporated person.

2. The ID card of the legal person and the ID card of the agent, if the legal person entrusts others to open an account, a letter of authorization of the legal person must be issued.

3. If you are opening an account for the first pass or public institution, you must also have the approval or registration certificate of the personnel department or the preparation committee and the certificate of the financial department agreeing to your account opening.

4. Petition for opening an account and applying for the number of cherry blossoms.

5. Account opening seal card, the back of the card is stamped with the official seal of the unit, and the front is stamped with the legal person seal and financial official seal.

6. The original of the organization's ** certificate, the original tax registration certificate, the original Songji letter of credit, the original account opening permit, the official seal, the legal person seal, the financial seal, the original legal person ID card, and the original ID card of the person in charge.

7. Bring a small amount of cash, which may be required.

Summary. Dear, hello, the branch has no legal personality, the business license of the head office is the "business license of the enterprise legal person", and the business license of the branch is the "business license"; The head office is the "name of the legal representative", and the branch office is the "name of the person in charge". There is registered capital on the business license of the head office, but there is no registered capital on the branch.

Dear, hello, the branch does not have the legal personality of the spring draft, the business license of the head office is the "business license of the enterprise legal person", and the business license of the branch is the "business license"; The head office is the "name of the legal representative", and the company is the "name of the person in charge". There is registered capital on the business license of the head office, but there is no registered capital on the branch.

Kiss, the required information: the original and a copy of the original business license of the head office, the business license must go through the annual examination, if the annual examination mark is reflected on the copy, please show the copy and the copy at the same time. The original and a copy of the original certificate of the organization of the head office, the certificate must be reviewed annually; If there is no annual inspection mark on the original, but there is a copy, the original and a copy of the original copy will be provided.

The original and a copy of the national tax certificate of the head office; The original and a copy of the local tax certificate. (If the business only pays a single tax, ask the tax bureau to present supporting documents.) The original and a copy of the account opening permit.

The original and a copy of the legal person's ID card. The official seal of the head office. The original and a copy of the original business license.

The business license of the branch must go through the annual examination, if the annual examination mark is reflected on the copy, please show the copy and the copy at the same time. The original and a copy of the original certificate of the organization of the branch, the certificate must be reviewed annually; If there is no annual inspection mark on the original of the hailstorm, but there is a copy of it, the original and a copy of the original base sail will be provided. The original and a copy of the national tax certificate of the branch; The original and a copy of the local tax certificate.

If the enterprise only pays a single tax, the tax bureau is requested to present the supporting documents, or the enterprise shall issue a certification document with the official seal. The original and a copy of the account opening permit (not required to open a basic account) The original and a copy of the ID card of the person in charge and the ID card of the principal. The official seal, financial seal, and legal person seal of the branch.

After completion, the company is registered, and the company will be registered with a bank account, and the business will develop smoothly.

Company Registration? Do you need to open a bank account after the transaction is completed?

In fact, the branch also needs to open a bank account.

The materials for opening a bank account at the head office are the same.

1. Relevant certificates of the company's office space must be provided. The office space here must be commercial, not residential. So many friends say that it is not feasible to write down the home address here.

Because in the follow-up process, in order to prove whether the office space in the company's Jingfu is real, the bank will personally send people to conduct on-site inspections.

Second, make an appointment in advance to open a bank account. Entrepreneurs are sincerely reminded that they must make an appointment to open a bank account two months in advance, so that after the registration of the company, after the meeting, the queue for opening a bank account will be almost the same.

Third, the bank requires a deposit, which is generally tens of thousands of yuan. Deposit requirements for each account.

Fourth, some materials of the head office. It is inconvenient to bring out the materials of the head office, and the copy can be stamped with the official seal.

The materials required for the establishment of a branch are as follows: 1. An application for registration of the establishment of a branch signed by the legal representative and stamped with the company's official seal; 2. Proof of authorization for the designated person to handle it on behalf of the agent; 3. A copy of the copy of Pi Zhihe's business license; 4. Proof of the business premises of the branch; 5. The identity certificate and employment document of the person in charge of the branch. Article 15 of the Detailed Rules for the Implementation of the Regulations on the Administration of Registration of Enterprise Legal Persons stipulates that the following conditions shall be met to apply for business registration:

1) Have a name that meets the requirements; (2) Have a fixed place of business and facilities; (3) There is a corresponding management body and responsible person; (4) Have the funds and employees required for business activities; (5) Have a business scope that complies with the provisions; (6) There is a corresponding financial accounting system.

Company Law of the People's Republic of China

Article 14. A company can set up a branch office. To establish a branch, it is necessary to apply for registration with the company registration authority and obtain a business license. A branch office does not have legal personality, and its civil liability is borne by the company.

A company may establish a subsidiary, which has the status of a legal person and independently bears civil liability in accordance with the law.

Regulations of the People's Republic of China on the Administration of Company Registration

Article 25.

For a company established in accordance with the law, the company registration authority shall issue a Business License for Enterprise Legal Person. The date of issuance of the company's business license is the date of incorporation of the company. The company shall engrave the seal with the "Business License of Enterprise Legal Person" issued by the company registration authority, open a bank account and apply for tax registration.

To run a company, it is necessary to handle relevant information, of which the basic bank account for the company is the basic part of the company's information. Generally speaking, after handling the three-in-one certificate, it is necessary to prepare for making an appointment for a bank account opening, so the following Mande Enterprise Service will tell you about the types of bank account opening for the company.

1.Basic deposit and payment account.

The accounts of enterprises for daily transfer settlement and cash receipt and payment, and the withdrawal of cash such as wages and bonuses of employees can only be handled through the basic account. Enterprises can choose their own bank to open their accounts, but a company can generally only open one basic account in the bank.

The approval system is implemented for enterprises to open basic accounts in banks. Enterprises applying to open a basic account need to apply to the local branch of the People's Bank of China, submit the original business license of the enterprise (if it is not "five certificates in one", the original copy of the "Legal Entity ** Certificate" and the "Tax Registration Certificate" should also be submitted), and after the review and entry of the basic information of the enterprise, the bank account opening license will be issued, and then the account opening procedures will be handled by the commercial bank.

2.General Deposit Account.

This kind of account is not handled in the same bank as the basic account, because its function is to handle the transfer of loans, or the subsidiary account opened for the convenience of settlement business, so it can only handle transfer settlement and cash deposit, and cannot withdraw cash.

To open such an account, it is necessary to submit a loan contract from the lending bank, or a certificate that the enterprise agrees to open an account with its affiliated non-independent accounting unit.

3.Dedicated deposit account.

This kind of account is an account opened by the depositor for a specific purpose, that is, the funds that need to be managed in a special account, such as capital construction funds, renewal funds, etc.

Enterprises opening special accounts need to submit documents approved by the competent authorities, or there may be relevant documents to support them.

4.Temporary Deposit Account.

If the enterprise is only a temporary experience activity, it can handle the transfer and settlement through the temporary deposit account and handle the receipt and payment of cash in accordance with the regulations.

To open such an account, it is necessary to provide a temporary license issued by the local industrial and commercial department, or a document approved by the local competent authority for the temporary slag dispensing agency.

How much does it cost to register for business? Find MIND Enterprise Service rest assured, the company agency is safe and efficient, the tax consultant is professional, and the MAN Enterprise Service one-stop service expert.