Joke Collection Website - Bulletin headlines - China Agricultural Bank Xinjiang Branch provides temperature account service.
China Agricultural Bank Xinjiang Branch provides temperature account service.
Help optimize the business environment
Xinjiang Branch of Agricultural Bank of China optimizes the business environment, serves the real economy, supports the development of small and micro enterprises, and adheres to the principle of "two reductions and two improvements", that is, it does not reduce the convenience of enterprise account opening and risk prevention and control, strengthens the optimization of enterprise account service, strengthens account management, strengthens the customer-centered service concept, promotes management by combining management with service, and provides customers with professional, diversified and temperature account services.
I. Account Opening Information
1. Original business license;
2. The original valid identity certificate of the legal representative/person in charge of the unit;
3. If the legal representative/person in charge of the unit authorizes others to handle it, the power of attorney of the legal representative/person in charge of the unit and the original valid ID card of the authorized person shall also be issued;
4. To open a general deposit account, a special deposit account or a temporary deposit account, you need a basic deposit account account opening license; To open a special deposit account or a temporary deposit account, you need to provide other account opening documents stipulated by relevant laws and regulations and the Measures for the Administration of RMB Bank Settlement Accounts.
Second, the account opening process
Account Opening Appointment-Due Diligence-Counter Handling
Corporate customers can make account opening appointments through bank portals, corporate banks, WeChat applets and the new enterprise e account opening platform. After you submit your application, the account manager will contact you as soon as possible to conduct due diligence. After due diligence is completed and there is no abnormality, you can bring a full set of account opening materials to the branch counter to open an account, and the enterprise account can be opened and activated on the same day.
Third, the account opening fee
Bank account opening fee 100 yuan/household, account maintenance fee 300 yuan/year/household, small unit settlement account plus 16 yuan/month/household. If you open a unique account with our bank, the system will automatically waive the account maintenance fee and small account management fee. If you have more than one account in our bank, you need to specify one account for reduction or exemption. If you need to open online banking, personal banking, SMS service and other services, you can apply separately. There are a variety of preferential settlement packages for you to choose from.
Fourth, due diligence.
In order to protect your legitimate rights and interests and the security of account funds, and prevent criminals from opening accounts under false names, our bank will verify the willingness and business address of the enterprise when you apply for opening an account.
Verification of account opening intention. For customers who apply to open an enterprise account in our bank, our bank will verify their willingness to open an account with the legal representative of the enterprise or the person in charge of the unit. If the legal representative is inconvenient to go to the outlets, we can provide remote video verification service.
Business address verification. Customers who apply to open a company account in our bank need to verify their business address in advance. At present, the Bank provides remote video verification and door-to-door verification services for account managers, and the specific verification methods will be communicated with you in advance.
Five, warm tips
We remind you to fully understand and know the legal responsibilities and disciplinary measures related to renting, lending and purchasing accounts. Please open and use the company account according to laws and regulations.
According to the relevant regulations on anti-money laundering and account management, during the existence of the company's bank account, the Bank dynamically rechecked the company's account opening qualification and real-name registration system compliance, and continuously conducted due diligence. If your information changes, please update the relevant information in time.
Agricultural Bank of China Ili Branch
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