Joke Collection Website - Blessing messages - Is it strict to open an account in Qingdao Bank's corporate bank?
Is it strict to open an account in Qingdao Bank's corporate bank?
Very strict.
The main reason why public accounts become troublesome is that some people use bank accounts for telecom fraud, money laundering and false invoicing. In order to crack down on this kind of behavior, the state regulatory agencies strictly examine and supervise bank accounts, and some banks should not revoke their authority to open corporate accounts because of lax examination.
Due to the increased supervision, banks have increased their monitoring efforts.
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