This article about the Documents Needed To Open China Construction Bank Account would be very helpful if you want to open an account.
But let us talk a little about the China Construction Bank.
With its headquarters located in Singapore, the China Construction Bank Corporation (also known as “CCB Singapore” or the “Branch”) opened for operation in 1998 with an offshore banking license that was later upgraded to a wholesale banking license in 2010.
The Bank provides services for corporate clients, credit cards, loans, securities agents, money settlement, and deposits. Global client service is provided by China Construction Bank.
After receiving a Qualifying Full Bank (“QFB”) license from the Monetary Authority of Singapore in December 2020, CCB Singapore is now able to provide the Singaporean market with a comprehensive range of banking products and services.
Check out How To Open China Construction Bank Account
The activities of the bank can be broken into 5 main categories namely: the Commodities Trade Financing Centre, the Infrastructure Financing Service Centre, the Investment Banking Transaction Centre, the Private Banking Centre, and the FinTech Innovation Centre.
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Now that we know much about them let us look at the documents for Opening a China Construction Bank Account.
Documents Needed To Open China Construction Bank Account
To be able to open a bank account at China Construction Bank you must meet the following requirements:
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Application Form for Banking Facilities
The banks use this to collect vital information for evaluation and can also be used in court as proof of you owning an account with them.
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Company and Business Profile
This helps China Construction Bank to see all the relevant details about your activities that may not be available to the public.
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Certificate of Incorporation
It demonstrates that your company has been set up properly. It also demonstrates that it is listed on the public company register and that it is a separate legal entity.
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Directors’ Resolution
This document helps China Construction Bank specify the roles, obligations, and privileges that the directors or members uphold in regard to the banking requirements of the business.
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Past audited financial reports
China Construction Bank wants to know how much of your assets are offset by the liabilities of your company. The data presented here ought to be “current”.
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Income Tax Notice of Assessment
The bank must confirm your business’s income and ensure you have no taxes owed to the government.