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申请公司银行账户时,银行对哪些信息感兴趣?

Posted byadmin June 2, 2016

公司信息
业务/行业性质
提供的产品/服务的性质
经营与贸易
账户信息和预期活动
维持账户的目的
通过账户的资金来源,预期未来资金来源
预期的活动水平(货币、金额和交易数量)
活动性质
交易对手(通过账户转账)
董事/合伙人/独资经营者的详细信息
身份证明文件
商业背景
国籍
公司实益拥有人详情
受益所有人人数
身份证明文件
所有权
财富或收入的初始和持续来源
职业/业务性质

Posted byadminJune 2, 2016Posted inBank Account, Sc

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