We provide corporate clients with demand accounts services, such as deposit and cash management.
The list of KYC documents may vary depending on corporate structure. Please contact us first (banking.business@pl.icbc.com.cn) to make sure you have proper documents.
Material needed to be filled for corporate account opening(please take from our bank and fill): 1.Representative Card 2.PEP declaration 3.KYC Form 4.Declaration 5.Fax and E-mail Agreement 6.Frame Bank Account Agreement 7.General Term and Condition 8.Internet Banking Access Application 9.CRS self-certification 10.FATCA self-certification
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