Check list for account opening (For companies
registered in Hong Kong., Macau, Taiwan) Business
Registration Certificate Certificate
of Incorporation Memorandum
and Article of Association and Amending Resolution (if any) Particulars
of Directors, shareholders and secretary bearing peception stamp
of Companies Ragistry. The
ID Card of the directors including the general manager who have
attended the board meeting
which is legal and effective, all shareholders who have the
company equity up to 10% and the authorized signature The
diagram of the structure of the ownership (if the customer is
a company composed of multi-level companies) Signature
card All
the documers copies should be stamped with specimen chop
Check list for account opening (For companies
registered in China) The
approval cerificate of the city's Foreign Economic
Relation & Trade Commission or Government Company's
Business License The
Corporation Agreement, Contract and Company's memorandum. The ID Card/Passport
of the legal representative of the company, the directors who
have attended the board meeting and the authorized signator. Approval
certificate issued by SAFE under the current item (which is
valid within 7 days) indicating 'Open an foreign
currency current account' Forex
Registration Certificate Organization
and Institution code certificate issued by Technology and Quality
Monitoring Committee Tax
registration certificate issued by both National and Local Tax
Bureau Company's
Status for the usage of declaration of the international Settlement
to SAFE (supplied by bank) The
diagram of the structure of the ownership (if the customer is
a company composed of multi-level companies) Signature
card
Business
Registration Certificate
