China Bank Company Customer SMS Notification Processing Flow

Bank of China customer SMS notification opened:

Both local and foreign currency accounts for company SMS can be opened, but customers must open a company RMB current settlement account in China Bank as a payment account. At present, only foreign currency accounts are opened in BOC, and those without RMB current accounts cannot be opened. When applying for enterprise SMS products, enterprise customers shall submit the following materials:

1. If a new bank settlement account is opened and an enterprise short message service product is opened at the same time, the following materials shall be provided in addition to the account opening information:

(1) power of attorney (if necessary), stamped with the official seal of the company and signed by the legal representative/person in charge;

(2) Sign the Agreement on Management of RMB Unit Bank Settlement Account and Comprehensive Product Service of Bank of China Limited (hereinafter referred to as the Agreement) and the Articles of Association of Bank of China Limited (hereinafter referred to as the Articles of Association), and submit the Signature Form of Unit Bank Settlement Account Comprehensive Service Agreement (hereinafter referred to as the Signature Form) stamped with the official seal of the unit and signed by the legal representative/person in charge;

(3) The Application for Comprehensive Products and Services of China Bank Co., Ltd. (hereinafter referred to as the "Application") stamped with the official seal of the company or reserved with the seal of the bank, and check the corresponding fields of enterprise SMS;

(4) The original and photocopy of the identity documents of the legal representative or the person in charge of the unit and the authorized person;

(5) The original and photocopy of the identity certificate of the mobile phone short message receiver filled in the application form.

2. If an existing customer who has opened a bank settlement account of the Company opens a short message service product for the first time, he shall provide the following materials as stipulated in this article:

(1) power of attorney (if necessary), stamped with the official seal of the company and signed by the legal representative;

(2) For existing customers who have signed the new version of the agreement and articles of association, if they apply for providing comprehensive products and services in the future, they only need to submit an application form stamped with the company's official seal or the bank's reserved seal, and check the corresponding field of the company's short message;

(3) For existing customers who have not signed the new version of the agreement and articles of association, when applying for providing comprehensive product services, they should sign the new version of the agreement and articles of association and submit the signing form with the official seal of the unit and the signature of the legal representative/person in charge while submitting the application form with the official seal or bank seal reserved and checking the corresponding fields of the SMS;

(4) The original and photocopy of the identity documents of the legal representative or the person in charge of the unit and the authorized person;

(5) The original and photocopy of the identity certificate of the mobile phone short message receiver filled in the application form.

The customer shall be responsible for the accuracy of the reserved mobile phone number and the timeliness of change, and ensure the safety of relevant information transmission.

Due to differences in business in individual regions, please call the customer service hotline of China Bank at 95566 for manual consultation, or contact the Bank of China for consultation.

(Answer time: June 2023 13)

The above contents are for your reference. Please refer to the actual business regulations.

You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GOAPP to handle related business.