Notice of annual inspection Bank of China 关于开展帐户年检工作的通知_bankofchina

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关于开展2010年度帐户年检工作的通知

The annual inspection notice about account of2010

尊敬的客户:Dear clients /customers

根据银行结算帐户规范管理的要求,现已开始进行2010年度单位银行结算帐户的年检工作,请给予配合。According to the bank settlement account management requirements, now already has started annual inspection of 2010 unit bank settlement.Please give the coordination.一﹑年检对象:Annual inspection object

2010年12月31日(含)前开立的单位银行结算帐户(含基本存款帐户﹑一般存款帐户﹑专用存款帐户﹑临时存款帐户),均列入2011年度年检范围(已完成2011年度年检的帐户除外)。

All the unit bank settlement accounts(including primary deposit account, general deposit account, special deposit account, temporary deposit account)which draw before December 31, 2010 should be in annual inspection scope ,except the ones already finish annual inspection of 2010.二﹑年检时间: 2010年7月1日至2011年11月30日

Time of annual inspection, from Jul 1, 2011 to Nov 30, 2011

三﹑需提供的年检资料:Required annual inspection materials

(一)﹑记载有效年审标识的工商营业执照﹑事业单位法人证书﹑社团登记证书副本;政府人事部门的批文﹑证明文件等相关开户证明文件的原件及加盖公章的复印件。

The industry and commerce busine license with the record effective yearly examines marking drop ﹑ societies registration certificate ﹑ ma organization certificate of registry transcription;the government Personnel's written instructions tosubordinate ﹑the opening of bank accounts permitsand so on.Need original ones and copies of each with official seal.(二)﹑记载当年有效年审标识的组织机构代码证副本原件及加盖公章的复印件。

The transcription of corporate Code Certificate with the record effective yearly examines marking drop, and copy with official seal.(三)﹑国﹑地税部门税务登记证正本或副本原件及加盖公章的复印件。

Tax Registration Certificate both National Tax Bureau and Local Tax Bureau with the record effective yearly examines marking drop, and copies with official seal.(四)﹑单位法人或负责人身份证原件及加盖公章的复印件。

Original Id /paport /visa of legal entity or line leader, also copy with official seal.(五)﹑开户许可证正本原件及加盖公章的复印件。

The opening of bank accounts permits and copy with official seal.(六)﹑如申请办理除基本存款账户和临时存款账户以外的其他单位银行结算账户的年检,还需要提供已加盖银行机构业务专用章的基本账户年检申请书(客户留在联),原件及加盖公章的复印件。

This inspection should offer original annual application table of HSBC ,with official copy of company seal.为避免对贵公司资金业务动作带来不便及影响,请尽快在规定的时间内到我部办理帐户年检工作。

To avoid bringing inconvenience and influence, please take action as soon as poible in the provision of time to deal with the account annual inspection.感谢贵公司对我部工作的支持和配合。

Thanks your support and the coordination to our ministry’s work.中国银行广东省分行营业部Sales office Guangdong Province Branch Bank of China2011年6月Jul, 2011

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