Can one organization open more than one dedicated account?

Updated on Financial 2024-07-08
11 answers
  1. Anonymous users2024-02-12

    Yes, but to set up a special account, it is necessary to provide the opening bank with the documents approved by the relevant departments or the provisions of relevant national documents. Only one dedicated account can be opened with the same supporting document.

  2. Anonymous users2024-02-11

    Generally 3 pcs. Separate dedicated Basic temporary accounts.

  3. Anonymous users2024-02-10

    Yes, there is only one basic account.

  4. Anonymous users2024-02-09

    There can only be one per currency.

  5. Anonymous users2024-02-08

    A company can only open one corporate account, and a depositor of a corporate bank settlement account can only open one basic deposit account in a bank. The account opening information of the basic account of the unit is as follows:

    1. The original and copy of the business license (only the original copy is required for newly established enterprises in the current year);

    2. Organize the original certificate of the first certificate;

    3. Original tax registration certificate; Guess the sails.

    4. ID card of the legal representative or the person in charge of the unit; The above materials must be provided at the same time as the original and two copies of A4 paper, and the reserved signature of the unit shall be provided;

    5. If the unincorporated person handles it on his or her own behalf, it is also necessary to provide the ID card of the person in charge and the power of attorney of the legal person on the Mega Form, and affix the official seal of the unit and the name of the legal representative.

    Measures for the Administration of RMB Bank Settlement Accounts".

    Article 16. Under any of the following circumstances, a depositor may open a relevant bank settlement account in a different place:

    1) The place of business license registration and the place of business are not in the same administrative region (inter-provincial, municipal, county) and need to open a basic deposit account;

    2) It is necessary to open a general deposit account for non-local loans and other settlements;

    3) The depositor needs to open a special deposit account due to the income remittance or business expenses incurred by the affiliated non-independent accounting unit or dispatched agency;

    4) It is necessary to open a temporary deposit account for temporary business activities in other places;

    5) Natural persons open personal bank settlement accounts in other places as needed.

  6. Anonymous users2024-02-07

    A company can open multiple accounts, and the basic deposit account is a bank settlement account that depositors need to open for daily transfer settlement and cash receipt and payment. An enterprise or institution can only open one basic deposit account in one bank. Cash withdrawals such as salaries and bonuses can only be made through the basic account.

    A general deposit account is a bank settlement account opened by a depositor at a bank business institution other than the bank where the basic deposit account is opened for borrowing or other settlement needs. The account can be used for transfer settlement and cash deposit, but not for cash withdrawal.

    The corporate account refers to the bank settlement account opened by the depositor in the name of the unit as the unit bank settlement account, and the unit bank settlement account is divided into basic deposit account, general deposit account, special deposit account and temporary deposit account according to the purpose. The basic deposit account is a bank settlement account that the depositor needs to open for daily transfer settlement and cash receipt and payment. A general deposit account is a bank settlement account opened by a depositor in a bank business institution other than the bank where the basic deposit account is opened for borrowing or other settlement needs.

    A special deposit account is a bank settlement account opened by a depositor for special management and use of its funds for specific purposes in accordance with laws, administrative regulations and rules. A temporary deposit account is a bank settlement account opened by a depositor for temporary needs and use within a specified period.

    The effective date system shall be implemented for the corporate bank settlement account opened by the depositor, that is, the corporate bank settlement account shall not handle the payment business within three working days from the date of formal opening, except for the transfer of funds and cash deposit, and the payment can only be processed after three working days. If a depositor cancels a bank settlement account, he or she must check the balance of the bank settlement account with the depositary bank, return all kinds of important blank bills, settlement vouchers and account opening permits, and the bank can only go through the procedures for closing the account after the bank has verified that it is correct. If the depositor fails to return all kinds of important blank bills and settlement vouchers in accordance with the regulations, it shall issue relevant certificates, and the losses caused shall be borne by itself.

  7. Anonymous users2024-02-06

    In general, corporate accounts can be divided into four categories, namely: basic accounts, general accounts, temporary accounts and special accounts.

    Please be clear that you only need one basic account for the company, but you can have more than one basic account, and if you want to register a new basic account, you need to cancel the original basic account. For general accounts, a company can open more than one according to business needs, and there is no limit on the number of accounts.

    1.Basic account: A bank settlement account opened in the name of the company, which is generally used for the settlement account of the company for cash receipt and payment.

    2.General Account: Multiple general accounts can be opened without restrictions, and general accounts can be changed to basic accounts. General accounts can only receive and transfer money, and cannot withdraw cash.

    3.Temporary account: A temporary deposit account refers to an account opened by a depositor for temporary needs and within a specified period of time, such as a bank account established by some enterprises for capital verification.

    Because it is a temporary household, it is said to have a validity period, generally two years, such as some short-term construction in other places, etc., it is necessary to open a temporary household.

    4.Special account: An account established and used for special management of funds for a specific purpose.

  8. Anonymous users2024-02-05

    Generally, there is no restriction on the number of corporate accounts that can be opened, and the corporate bank accounts that companies usually use more are divided into basic deposit accounts and general accounts. A basic deposit account can only be created in the same bank for a company, and multiple accounts can be opened for general accounts.

  9. Anonymous users2024-02-04

    The answer is as follows: The company can open multiple accounts, general accounts and corporate accounts.

  10. Anonymous users2024-02-03

    A company can open an unlimited number of business accounts. One of the basic accounts, the business is fully functional. Countless general accounts, transferable but non-withdrawable.

  11. Anonymous users2024-02-02

    Legal Analysis: Yes. Some banks offer joint account services.

    It can support no more than 4 natural persons to open accounts together, including current passbooks, certificates of deposit, call deposit passbooks and deposit passbooks with interest and withdrawals. However, there are some restrictions on the use of joint accounts, such as joint accounts can be used for general deposit, but not for foreign exchange. That is to say, the depositor can handle the renewal of the deposit at any of the IB operating institutions, but when it comes to the withdrawal of deposits, partial early withdrawals, and cancellation of deposits, they must go to the original institution where the account is opened.

    Legal basis: Company Law of the People's Republic of China

    Article 6 To establish a company, an application for establishment registration shall be made to the company registration authority in accordance with the law. If the establishment conditions stipulated in this Law are met, they shall be registered as a limited liability company or a stock company by the company registration authority; If it does not meet the establishment conditions stipulated in this Law, it shall not be registered as a limited liability company or a share****.

    Where laws and administrative regulations stipulate that the establishment of a company must be submitted for approval, the approval formalities shall be completed in accordance with the law before the company is registered.

    The public may apply to the company registration authority for inquiries into the company's registration matters, and the company registration authority shall provide inquiry services.

    Article 7 A business license shall be issued by the company registration authority for a company established in accordance with the law. The date of issuance of the company's business license is the date of incorporation of the company.

    The company's business license shall indicate the company's name, domicile, registered capital, business scope, name of legal representative, and other matters.

    If there is a change in the items recorded in the company's business license, the company shall go through the change registration in accordance with the law, and the company registration authority shall renew the business license.

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