Information What information does the company need to prepare to open an account in a bank?

The following information is required to open a corporate bank account:

1. The original business license, no need to make a copy (let the industrial and commercial bureau open an enterprise information form, stamp the seal of the industrial and commercial bureau, and make a copy).

2. The original certificate of the organization (two copies.)

3. The original tax registration certificate (two copies) is photocopied on A4 paper.

4. The original and two copies of the legal person and the person in charge (the copy must be clear).

5. The company's administrative seal, financial seal, and legal person's private seal.

The reason why it is difficult to open a corporate bank account.

1. To open an account, you must provide a red book lease certificate;

Office address is a mandatory option for registered companies, and even the business license will be typed out, so you can imagine the importance of choosing an office address, and this red book lease certificate can be used to prove whether the company has a real office space.

2. The bank should personally send someone to check the company's address. In order to prove whether the company's office premises are genuine, in addition to the lease certificate with the red book, the bank will also have a special person to see the scene.

Both of the above points are for the purpose of verifying the site to see if your address is a real office address. If you think that these two are the only two points, then you are wrong, the reason why it is difficult to open a basic account of the company is because there are two points in addition to the above two points.

1. Reservations are required 2 months in advance.

It's understandable that you need to make an appointment to open an account, but you still have to make an appointment 2 months in advance, but what if your business is in a hurry? Therefore, it is better to open an account as soon as possible.

2. Banks began to ask for deposits.

After the implementation of the subscription of registered capital, the company needs to deposit funds in advance to open an account. For example, China Merchants Bank requires a deposit of 50,000 yuan.

Account opening for main materials:

1. Within the validity period of the business license, organization certificate, tax registration certificate, has handled the three-in-one enterprise account opening only need to provide a new business license.

2. The original ID card of the person in charge of the legal person or unit, and the agent also needs to provide the original ID card of the person in charge, some cities.

It is required to bring the ID card certificate of the operator, the articles of association, the ID card of the shareholder, the lease contract, the registration form of the engraved seal, etc. (Some cities require legal persons to be present in person, and cannot be used as an agent, such as Chengdu and Shenzhen, which are subject to the requirements of the opening bank).

3. Official seal, reserved seal (generally financial seal, legal person seal).

4. Administrative institutions and other institutions also need to provide approval documents or supporting documents.

The above materials are all originals and photocopies of A4 paper, and the copies are stamped with the official seal.

Note: Two copies of each license are required (three copies are required in Shenzhen, one of which is used for the application of the institution's credit certificate).

The latest process of opening a basic bank account in 2020 is as follows: it takes about 3-5 working days to make an appointment - go to the bank to submit information, and the online banking account will be different on the same day.

Common Situations:

1. The information is not complete, there is no proof of use of the venue, there is no red book lease certificate, and it is impossible to cooperate with the requirements of bank account opening.

It is currently possible to:

Note: Basic accounts, general accounts, and foreign currency accounts require the cooperation of legal persons.

Required information: original license, official seal, private seal, financial seal, legal person certificate Present.

It is best to bring the company's business license, organization**, and original tax copy; The company's official seal, financial seal, and legal person seal. Original and photocopy of the identity card of the legal entity.

Now it is best to open a bank account in person by a legal person!!

Hello! You're a new company, right? Have a business license, right? If you open a basic account, you can either leave a deposit or wait until you need it, or wait for a remittance.

To open an account, you need to bring the original and photocopy, as follows:

The original business license, the original certificate of the organization, the original tax registration certificate, the legal person ID card, and the ** person ID card.

The photocopy must be stamped with the official seal.

In addition, bring the official seal, financial seal, and corporate seal, as well as a small handling fee, which requires online banking, and the handling fee charged for opening an account.

Answer: For the company to open a bank account, the specific information required still needs to be determined in conjunction with the relevant bank regulations. Under normal circumstances, if the company opens an account in a bank, it is necessary to prepare the following information documents:

1. The original and copy of the business license, as well as the articles of association.

2. The original and copy of the ID card of the legal representative, the copy of the ID card of the partner or shareholder, and the original and copy of the ID card of the operator.

3. Official seal, financial seal, legal person seal, contract seal, invoice seal.

4. Organization certificate, tax registration certificate, etc.

5. Other materials required by the bank.

The specific account opening process is as follows: make an appointment in advance or go directly with relevant materials - sign the relevant documents and seal under the guidance of the account manager - the bank will submit the relevant information to the central bank, which generally takes 5 working days - the central bank issues an account opening permit - wait for the notice to collect certificates, receipt cards, U shields, etc. - carry out account deposit and other operations.

Materials Required:

Original and duplicate of business license.

Articles of Association. The original and photocopy of the ID card of the legal representative.

A copy of the partner's or shareholder's ID card.

The original and photocopy of the ID card of the person in charge.

Chapter 5 (official seal, financial seal, legal person seal, contract seal, invoice seal) other materials required by the local bank.

Step 1: Make an appointment with the bank account manager in advance or bring the relevant materials directly to the bank 2. Sign the relevant documents and seal under the guidance of the account manager.

3. The bank will submit the relevant information to the central bank, which generally takes 5 working days, and the central bank will issue an account opening permit.

4. Wait for the account manager to notify you to collect evidence, receipt card, U shield, etc. 5. Carry out account deposit and other remaining operations under the guidance of the account managerNote: Generally speaking, in the account opening and evidence collection, the legal representative is present at least once.

The materials required by the banking company for the corporate account are relatively few, including three chapters (financial chapter, legal person seal, official seal), the original business license (two copies), the original legal person ID card (two copies), and other information to fill in the bank.

Note: It's best to bring some cash, which can be used if the bank allows you to save money.

The following documents are required:

1.License.

2.Tax registration.

3.Organizational Certificate.

4.Account Opening Permit.

5.Official seal. 6.Financial Chapter.

7.Corporate Seal.

8.Legal person ID card.

9.Among them, the account opening permit will be handled by the bank you intend to open an account on your behalf.

Extended Materials. 1. First of all, choose an opening bank according to the development of your company;

2. After determining the bank you choose, choose a branch close to the office to facilitate the office in the future. When you go to the counter for consultation, the bank staff will give you a list of required documents and fees;

3. After making an appointment, bring the "original business license", "original organization certificate", "original tax registration certificate", "legal person ID card and the cost of opening an account to the bank counter" on the agreed date.

4. After filling out a series of forms, stamping a series of seals, and signing a series of names, you must pay the fees required for opening an account;

5. Next, the bank will have staff to verify the actual office, and the verification needs to be the presence of the legal person and the original ID card of the legal person.

Account opening permit.

Banks need to come to check the registered address, and some banks have requirements to help customers open the ICBC in Haidian for the registered capital The cost of 300 account opening fee is 280u shield Chaoyang's people's livelihood u shield The account opening fee is free 460 cipher Pufa 150 account opening fee + 290u shield are perennial business cooperation There is no need to verify the address if you are familiar with the funds There is no requirement for funds 7 working days to obtain an account opening license.

After getting the full set of information of the business license, bring the name seal of the legal person, the official seal, the financial seal, the original ID card of the legal person, the original ID card of the operator, the original copy of the license, the original copy of the organization, the original copy of the tax registration certificate, and the rental agreement to the bank with corporate business.

It usually takes 7 working days to complete.

After the integration of the three certificates, there is not so much information now, but the People's Bank of China has higher requirements for legal representatives.

Let's talk about the materials and handling:

Formal account opening generally requires an appointment with the bank, which is not something you can do directly when you go to get the number.

Basic account: You must see the legal person in person, preferably in person to the bank.

General households: At least the original ID card of the legal person needs to be seen.

Materials: Original business license; The original ID cards of the legal person and the financial contact person; Three chapters. That's it. You don't need to bring a photocopy, and some banks also have to make a copy on the spot, thinking that you can't print it yourself (crying).

Now when opening an account, ask for beneficiary information, just bring the articles of association.

ps: Now I don't have an account opening permit, so I have to put away a paper with a code.

Formal enterprises with a registered capital of more than 2 million yuan in Beijing can make an appointment to open an account at Starrytown

If the account funds are deposited more than 50w per day after opening an account, the account opening fee of 500 yuan can be waived.

There are no cluttered fees such as account maintenance fees, receipt cabinet fees, etc. Online banking U shield is free for a limited time.

Coordinates Shenzhen.

There is no lease contract to open a corporate account, and there is no need to take pictures at home.

Required information: original copy of business license, official seal, financial seal, private seal of legal person, original ID card of legal person, tax notice.

Make an appointment first, then handle, and the legal person needs to be present in person on the day of processing.

Under normal circumstances, the information documents required for the company's bank account opening are: the original and copy of the business license, the articles of association, the original and copy of the legal person's ID card, the copy and copy of the ID card of the shareholder or partner, the original and copy of the ID card of the company's handling personnel, the company's official seal, legal person seal, financial seal, invoice special seal and other seals, the company's organizational structure certificate and tax registration certificate, in addition to the documents required by the bank. Each bank's process is different, and the specific documents required should be combined with the bank's regulations.

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

Article 20. To establish a limited liability company, the representative designated by all shareholders or the person jointly entrusted by the company shall apply for establishment registration to the company registration authority.

Civil Code of the People's Republic of China

Article 77.

A for-profit legal person shall be registered and established in accordance with the law. Article 78.

For for-profit legal persons established in accordance with law, the registration authorities shall issue a business license to the for-profit legal person. The date of issuance of the business license is the date of establishment of the for-profit legal entity. Article 79.

The establishment of a for-profit legal person shall be drafted in accordance with law.

Basic information required for opening a corporate account: 1. Business license of Serino, a legal person in the enterprise rubber barrage industry; 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. To open a bank account with the company, you need to bring the following materials:

1. Business license and original business license of enterprise legal person and unincorporated person 2. Legal person ID card and agent ID card, if the legal person entrusts others to open an account, a legal person authorization letter must be issued. 3. If you are opening an account for an agency or 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. Account opening application form 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 ** certificate, the original tax registration certificate, the original letter of credit, the original account opening permit, the official seal, the legal person seal, the financial seal, the original legal person ID card, the original ID card of the person in charge 7, with a small amount of cash, may be required.

Note: If you need to hang up your Security Device, you need to bring your bank Security Device. You can apply for one without a Security Device.

The Security Device can be used by all banks. If you need to open online banking, you need to prepare an additional set of account opening information. The above documents need to be brought to the bank, in order to save time for opening an account, the copy can be copied in advance in the company.

Some Liang Shou Hu banks require staff to make their own copies. Communicate with your account manager in advance and make an appointment in advance to avoid long waiting times. Before processing, you need to fill in the part**, such as "Account Opening Risk Notice", "Account Opening Application", "Cipher Device Application", "Reconciliation Agreement", "Fee Application", etc. "