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Handling Basic Documents Required By Households

2011/1/17 13:34:00 36

Handling Basic Household Documents

To open a basic deposit account, different depositors should issue the following certificates to the outlets of the relevant banks. file :


1. an enterprise legal person shall issue the original business license of an enterprise legal person.


2. an unincorporated enterprise shall issue the original business license.


3. the organs and institutions that carry out budget management shall be issued by the personnel department of the government. Organization Approval or registration certificate of the Committee finance The department agrees with the proof of its opening account; the non budget management institution shall issue the approval or registration certificate of the personnel department or the establishment committee of the government.


4. the units of the armed forces and the armed police regiments (including) and the scattered duty teams should issue certificates for the financial departments of the units above the armed forces and the financial departments of the Armed Police Corps.


5. social organizations should issue certificates of registration for social organizations, and religious organizations should also issue certificates or certificates of religious affairs management departments.


6. a private non enterprise organization shall issue a certificate of registration of a private enterprise.


7. the permanent establishment in the field shall issue a written approval from the competent department of the local government.


8. foreign institutions stationed in China should issue approval documents or certificates from relevant competent departments of the state; the representative offices and offices of foreign-funded enterprises in China should issue registration certificates issued by the state registration authorities.


9. individual industrial and commercial households shall issue the original business licenses of individual businesses.


10. the residents' committees, villagers' committees and community committees shall issue approval documents or proofs of their competent departments.


11. the subsidiary body with independent accounting shall issue a permit and approval document for the opening of the basic deposit account of its competent department.


12. other organizations should issue certificates or certificates from the competent government departments.


If a taxpayer is a taxpayer engaged in production or business activities, he shall also issue a tax registration certificate issued by the tax department. No tax registration certificate can be obtained according to the relevant state regulations.

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