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银行账户开立及综合服务协议书英文版Bank Account Opening and Comprehensive Service AgreementOpening a bank account is an essential step for individuals and businesses to manage their financial affairs effectively. A comprehensive service agreement outlines the terms and conditions governing the relationship between the account holder and the banking institution. This agreement serves as a legal contract that protects the rights and responsibilities of both parties, ensuring a smooth and secure banking experience.The process of opening a bank account typically begins with the submission of a completed application form. This form requires the account holder to provide personal or business-related information, such as their full name, address, contact details, and proof of identification. The bank may also request additional documentation, such as a valid government-issued ID, to verify the applicant's identity and comply with anti-money laundering regulations.Once the application is submitted, the bank will review theinformation provided and assess the applicant's eligibility for the desired account type. This assessment may include a credit check or other financial background checks, depending on the bank's policies and the type of account being opened. If the application is approved, the account holder will be required to make an initial deposit, which serves as the minimum balance required to activate the account.The comprehensive service agreement outlines the various services and features available to the account holder. This may include the ability to make deposits, withdrawals, transfers, and payments, as well as the availability of online banking, mobile banking, and other digital banking tools. The agreement also specifies the fees associated with these services, such as monthly maintenance fees, transaction fees, and any applicable penalties or charges.One of the critical aspects of the comprehensive service agreement is the security and privacy measures implemented by the bank. This section outlines the steps taken to protect the account holder's personal and financial information, including the use of encryption, secure communication channels, and fraud detection mechanisms. The agreement also addresses the account holder's responsibilities in maintaining the security of their account, such as keeping their login credentials confidential and reporting any unauthorized activities promptly.The agreement also covers the bank's liability in the event of errors, system failures, or other unforeseen circumstances that may impact the account holder's financial transactions. This section typically includes information on the bank's error resolution process, the timeframe for addressing such issues, and the account holder's rights in these situations.Another important aspect of the comprehensive service agreement is the management of the account, including the procedures for making changes to the account information, closing the account, and handling disputes or complaints. The agreement outlines the steps the account holder must follow to initiate these actions, as well as the bank's response time and the applicable fees or charges.In addition to the core banking services, the comprehensive service agreement may also include provisions for additional products or services offered by the bank, such as investment opportunities, insurance products, or loan options. These supplementary services are typically optional, and the agreement will outline the terms and conditions associated with them.The comprehensive service agreement is a legally binding contract, and it is essential for the account holder to carefully review and understand the terms and conditions before signing. By doing so, the account holder can ensure that they are aware of their rights andresponsibilities, as well as the bank's obligations, to maintain a productive and mutually beneficial banking relationship.In conclusion, the bank account opening and comprehensive service agreement is a crucial document that governs the relationship between the account holder and the banking institution. This agreement outlines the various services, security measures, and account management procedures, ensuring a transparent and secure banking experience for the account holder. By understanding and adhering to the terms of this agreement, both the account holder and the bank can work together to achieve their financial goals and maintain a successful long-term partnership.。
企业银行开户证明格式范本模板企业银行是指企业通过专线或远程拨号与银行计算机系统建立连接,使用客户端软件或浏览器办理账户信息查询、转账、汇款、集团户管理等金融业务的一套企业自助服务系统。
企业银行开户证明有哪些呢?下面是的企业银行开户证明资料，欢迎阅读。
(一)新办企业开户需要证件如下：1、企业法人应出具企业法人营业执照正本;非法人企业应出具企业营业执照正本;民办非企业组织应出具民办非企业登记证书;异地常设机构应出具其驻在地政府主管部门的批文;外资企业驻华代表处、办事处应出具国家登记机关颁发的登记证;个体工商户应出具个体工商户营业执照正本;居民委员会、村民委员会、社区委员会应出具其主管部门的批文或证明;其他组织应出具政府主管部门的批文或证明。
单位开立账户时，应同时出具上述文件的原件及复印件一式两份。
2、从事生产经营活动的纳税人还应出具税务部门颁发的国、地税务登记证正本及复印件一式两份。
3、企业、事业单位、社会团体、驻华机构等应办理组织机构代码证的，应同时出具组织机构代码证正本及复印件一式两份。
4、法人或单位负责人应凭本人身份证件及复印件办理，授权他人办理的应同时出具法人或单位负责人的加盖单位公章的授权书，以及法人或单位负责人和经办人的身份证件及复印件，开户行留存授权书和身份证复印件，放入开户档案中保管。
学会计论坛5、如果不是基本户开户，需要出具基本结算账户《开户许可证》正本及复印件一份。
(二)新办企业开户手续如下：1、银行交验证件。
2、客户如实填写《开立单位银行结算账户申请书》，并加盖公章。
3、开户行应与存款人签订的“人民币单位银行结算账户管理协议”，开户行与存款人各执一份。
4、填写“关联企业登记表”。
5、下面银行会送报人行批准核准。
人行核准并核发《开户许可证》后，开户行会将《开户许可证》正本及密码、《开户申请书》客户留存联交与客户签收。
事项名称：海淀区创新企业所得税财政补助开户名：开户行：账号：税务登记证号：联系人：电话：手机：(注：为便于识别，请勿手写)(公章)xx年月日标题：开户证明XX(贵公司名称)于X年X月X日(日期)在XX银行(银行名称)开立基本户，账号为：XXXXXXX，开户编号为：XXXXXXX;XX(贵公司名称)于X年X月X日(日期)在XX银行(银行名称)开立一般户，账号为：XXXXXXX，开户编号为：XXXXXXX。
银行账户证明书英文版篇一：银行账号证明函财付通结算银行帐号证明函公司名称：开户名称：开户银行：银行帐号：兹证明上述银行帐号是我公司的有效帐号，可用于财付通资金的结算。
【日期】【盖章】备注：请务必加盖公司公章“开户名称”是指银行帐户名称，即公司名称“开户银行”需具体写清x x银行x x分行x x支行（分理处）篇二：银行资信证明中英版本资信证明书（标准格式样本）编号：年号签发日期：年月日：因委托我行（部）对其资信状况出具证明书，经确认具体情况如下：在我行（部）开立有结算帐户。
自到年月日止，（被证明人）在我行（部）办理的各项信贷业务（有/无）逾期（垫款）和欠息记录，资金结算方面（有/无）不良记录，执(转载于:wW w.cn bo Th wi N.cO M博威范文网:银行账户证明书英文版)行结算纪律情况（良好/不好）。
证明人声明：1．我行（部）只对本证明书所指明期间内，被证明人在我行（部）偿还贷款及利息、资金结算和执行结算纪律情况的真实性负责。
我行（部）对本证明书所指明期间之前或之后上述情况发生的任何变化不承担责任。
2．本证明书只用于前款特定用途，不得转让，不得作为担保、融资等其他事项的证明。
3．本证明书为正本，只限送往证明接受人，涂改、复印无效。
银行开户预约英语对话银行开户所需资料a：is there anyting i can do for you?b：i want to open a current account.a：please fill in this application form.b：a moment laterhere is the filled out application form.is everything all right?a：yes,quite all right.please show me your id card.b：here it is.a：by the way, you will have to make a deposit when you open an account.b：fine.here is 100 rmb yuan.a：well, everything is done.here is your deposit book.b：thanks a lot.a：excuse me.i‘m an accountant from zhonglian corporation.b：is there anything i can do for you?a：we want to open a foreign exchange account.b：do you have the certificate for use of foreign exchange account and the foreign exchange account opening notice with you?a：yes,i have.here you are.b：well.we provide you with us dollars,hongkong dollars,japanese yen and euro accounts in our bank.which one would you prefer?a：i prefer a us dollar account.b：what kind of deposit,fixed deposit or current deposit?a：current one.b：that‘s fine.a：may i help you?b：yes,please.what kind of accounts can i open here?a：usually we offer current accounts and fixed accounts for individuals. b：i prefer a current account.a：will you have your id card with you?b：yes.here it is.a：i will open the account for you right now.b：thank you very much.看了“银行开户预约英语对话”的人还看了：1.银行业务办理英语对话精选2.银行英语情景对话3.关于银行的英语对话4.关于银行的英语对话精选5.关于银行服务英语对话感谢您的阅读，祝您生活愉快。
跟单信用证：目前采用SWIFT格式，依据《UCP600》规定，例样如下：FROM：CITIBANK INTERNATIONAL，LOS ANGELES, U.S.A.开证行：花旗银行美国洛杉矶TO： BANK OF CHINA QINGDAO BRANCH，QINGDAO，CHINA通知行：中国银行青岛分行中国青岛27: SEQUENCE OF TOTAL 1/127: 电文序列 1/140A: FORM OF DOCUMENTARY CREDIT IRREVOCABLE40A: 跟单信用证格式不可撤销20: DOCUMENTARY CREDIT NUMBER CRED152334920: 跟单信用证号CRED15233493lC: DATE OF ISSUE07090631C: 开证日期07090640E：APPLICABLE RULESUCP LATEST VERSION40E: 适用规则《UCP》最新版本31D: DATE AND PLACE OF EXPIRY071102 U.S.A.31D: 有效期和有效地点071102 美国50: APPLICANTUNITED OVERSEAS TEXTILE CORP.220E 8TH STREET A682 LOS ANGELES U.S.A.50: 开证申请人美国大华纺织公司220栋，8号街，682室洛杉矶美国59: BENEFICIARYQINGDAO QINGHAI CO.,LTD.186 CHONGQIN ROA QINGDAO 266002 CHINA59: 受益人青岛青海有限公司重庆路186号中国青岛 266002（邮编）32B: CURRENCY CODE, AMOUNT: USD58575，0032B: 货币代码和金额58575.00美元39A：PRECENTAGE CREDIT AMOUNT TOLERANCE 10/1039A: 信用证金额上下浮动百分比10/10（10%）41A: AVAILABLE WITH.. BY.. CITIUS33LAX BY DEFERRED PAYMENT41A: 兑付方式花旗银行洛杉矶分行以延期付款方式兑付42P: DEFERRED PAYMENT DETAILSAT 90 DAYS AFTER B/L DATE42P: 付款细节提单签发日后90天43P: PARTIAL SHIPMENTSNOT ALLOWED43P: 分批装运不允许43T: TRANSSHIPMENTNOT ALLOWED43T: 转运不允许44E: PORT OF LOADING/AIRPORT OF DEPARTURE QINGDAO PORT，CHINA44E: 装运港/始发航空站中国青岛港44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION LOS ANGELES PORT，U.S.A.44F: 卸货港/目的航空站美国洛杉矶港44C: LATEST DATE OF SHIPMENT07101744C: 最晚装运期07101745A: DESCRIPTION OF GOODS AND/OR SERVICES+TRADE TERMS: CIF LOS ANGELES PORT，U.S.A. ORIGIN:CHINA+ 71000M OF 100% POLYESTER WOVEN DYED FABRIC AT USD0.75 PER MWIDTH:150CM,>180G/M245A: 货物/服务描述+贸易术语：CIF洛杉矶港，美国原产地：中国+71000米100%涤纶染色机织布料单价为0.75美元/米幅宽：150厘米，克重：不小于180克/平方米46A: DOCUMENTS REQUIRED+SIGNED COMMERCIAL INVOICE IN THREEFOLD+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO THE ORDER AND BLANK ENDORSED,NOTIFY：APPLICANT（FULL ADDRESS） MARKED FREIGHT PREPAID+SIGNED DETAILED PACKING LIST+CERTIFICATE OF ORIGIN+HANDSIGNED INSURANCE POLICY/CERTIFICATE COVERING MARINE INSTITUTE CARGO CLAUSES A (1.1.1982),INSTITUTE STRIKE CLAUSES CARGO(1.1.1982),INSTITUTE WAR CLAUSES CARGO (1.1.1982) FOR 110PCT OF THE INVOICE AMOUNT46A: 单据要求+签署的商业发票，一式三份+全套清洁的已装船提单，空白抬头（TO ORDER），空白背书，通知开证申请人（完整地址），注明运费预付+签署的装箱单+原产地证书+手签的保险单或保险凭证，遵照英国伦敦保险协会货物条款，按照发票总金额的110%投保ICCA,ICC罢工险、ICC战争险47A: ADDITIONAL CONDITION10PCT MORE OR LESS IN AMOUNT AND QUANTITY ALLOWED47A: 附加条款金额和数量允许有上下10%的变动幅度71B: CHARGESALL CHARGES AND COMMISSIONS OUTSIDE U.S.A. ARE FORBENEFICIARY'S ACCOUNT71B: 费用发生在美国以外的全部费用和佣金由受益人承担48: PERIOD FOR PRESENTATIONWITHIN 15 DAYS AFTER SHIPMENT BUT WITHIN THE VALIDITYOF THIS CREDIT:48: 交单期限装运期后15天，但必须在信用证有效期内49: CONFIRMATION INSTRUCTIONSWITHOUT49: 保兑指示没有78:INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK AT MATURITY DATE，UPON RECEIPT OF COMPLYING DOCUMENTS C/O OURSELVES，WE WILL COVER THE REMITTING BANK AS PER THEIR INSTRUCTIONS78: 对付款行/承兑行/议付行的指示在到期日，我行在收到相符单据后，根据偿付行的指示偿付货物。
证件翻译大全--开户许可证英文翻译样本第一篇：证件翻译大全--开户许可证英文翻译样本证件翻译大全--开户许可证英文翻译样本Permit for Opening Bank AccountRen Yin Hu Guan Zheng Zi()No.0000109Name of depositor: Fujian Pingtan XXXX FactoryBank Account: 01810264Nature of proprietorship: 00109Business scope:Legal representative: XX XXReference No.of Business License: 15494363-4Identification Code: 15494363-4Through examination, the depositor complies with the requirementsfor opening an account;please let it be allowed to open an basic account in our bank.Seal of the bank:People’s Bank of China, Pingtan Branch(Sealed)(1)Seal for management of the accountOct.26th, 1995Through the examination of the People’s Bank of China, it is herebyapproved that the basic account shall be opened in Pingtan Branch ofPeople’s Bank of ChinaSeal of the issuing bank:Oct.26th, 1995Instructions for opening accountI.The units, individuals and the banks, credit cooperatives cannot open a basicaccount without this permit.II.The permit includes the original and duplicate.The originalis issued to theapplicant;the duplicate is kept in the bank for file.III.If the depositor removes the basic account, this permit shall be returned.IV.Permit for Opening Bank Account is compiled by the Bankof China.No forgery,alteration or copy is piled by the Bank of ChinaPeople’s Bank of China(Seal for opening account)Bank of China Bank(94)Receipt Note of Cheque for Transfer(notice for collection money)No.0028888This copy is delivered to the Receiver as a notice certifying the fund havingbeen received.第二篇：证件翻译--户口簿英文翻译样本证件翻译大全--户口簿英文翻译样本I.Residence Booklet has legal effect to prove a citizen’s identity status and mutual relations amongfamily members, and is the main basis for residence registration authorityto investigate and confirmhis/her registered permanent residence.In so doing, the household owner or members ofthis household shall, of his/her own free will, show the booklet.II.The household owner shall well keep the booklet,and is prohibited to modify, transfer or lend it.If lossarises, such shall be immediately reported to the residence registration authority.III.The registration right of the booklet belongs to residence registration authority, and any otherorganization or individualshall not make any record on it.IV.If the members are increased or decreased, or registration items change in this household,registration shallbe declaredto residence registrationauthority by holding the booklet.V.When the whole household moves out of residencejurisdictionalarea, the residence booklet shall bereturned to residence registration authority forcancellation.NO.Type of household Non-agricultural Name of household ownerhouseholdHousehold No.AddressProvincial-level public security authority’s seal special for residence: Public Security Bureau of Beijing(seal)Household registration body’s seal special forresidence:Stamp of handling person: xxxxxxx Police SubstationIssued on xxxxxxx第三篇：证件翻译--成绩单英文翻译样本证件翻译大全--成绩单英文翻译样本Student Transcript of Nanjing UniversityName: Wei Xiaoming Department: InformationEngineeringSecond semester of 1996SubjectFORTRAN ProgrammingAdvanced MathematicsPhysicsPrinciple of PhilosophyPublic LaborLaw BasisForeign LanguagePhysical EducationPracticeMilitary TheoryHours: 490;Credits: 0 Grade & Class: Class 1 Grade 2000Major: Computer & it’s applicationCategory Hours Score Credit Basic 51 95 0 Basic 96 78 0 Basic 68 67 0 Basic 68 82 0 Basic 30 85 0 Basic 17 65 0 Basic 64 74 0 Basic 34 82 0 Basic 30 65 0 Basic 32 87 0First semester of 1997Subject Category Hours Score Credit CircuitryPhysicsEngineering MathematicsPlutonomyLaw BasisForeign LanguagePhysical EducationPhysics ExperimentHours: 447;Credits: 0Basic 102 Basic 68 Basic 68 Basic 54 Basic 17 Basic 64 Basic 34 Basic 40 60 0 81 0 64 0 70 0 85 0 68 0 65 0 60 0第四篇：证件翻译-公证文书英文翻译样本1证件翻译大全--公证文书英文翻译样本一．国外使用的公证书格式，COMMONWEALTH）, ss: ACKNOWLEDGEMENT OF THE NORTHERN MARIANA ISLANDOn this day of , 19 , personally appeared before me and , known to me to be the person(s)whose signature(s)is/ are subscribed to the foregoing instrument and who acknowledged to methat he/she/they executed the same as a voluntary act for the purposes set forth herein.IN WITNESS WHEREOF, I have hereunto set my hand and official seal on the day and year first written above.XX联邦马里亚纳公证书兹证明XXX 和XXX 于X 年X月X 日，在我的面前，签订了XX 合同。
[银行开户许可证]国外银行开户国外银行开户有护照能在国外银行开户吗?可以的。
外国人在美国银行开立户头，需要携带护照、或者驾驶执照等，只要能证明自己的身份即可。
美国人开户时，往往是夫妻、姐妹或父子开共同户，否则一人遭遇不测或出远门时，其它家入就难以提款。
开户所需证件如下：1.护照。
2.IDCard或驾驶执照。
3.社会安全卡。
国外银行开户如何在海外银行开户首先，持加拿大Visitor(探亲访友旅游签证)的和美国B1/B2(游客签证)的人都可以开户，甚至可以申请到信用卡，也就是说只要你有签证就能开户。
去年网易上看到过一个转载的新闻，说在美加非永久居民，非留学生很难开户。
这新闻当然讲的是假话，原因吗，经常看如松老师博客的都懂的。
美国的银行一般只有美元账户，加拿大的银行一般既能开加元支票和储蓄账户，也能开美元储蓄账户。
加拿大五大银行(RBC，TD，BMO，CIBC，ScotiaBank)有四家在中国有代表处(可惜服务最好的TD还没有)。
之所以叫代表处而不是分行，是因为它们没有人民币业务，对于普通居民来讲，他们提供的服务基本就是开户开户当天开始算一年之内，您必须去加拿大激活账户，否则银行关闭您的账户，并把您的汇款打回汇出行。
在内地开户其实比去加拿大之后再开户还要方便。
您如果到了加拿大再去银行开户，银行除了要看您的护照之外，还要求加拿大的Photo ID，如驾照之类的，可是游客一般没有加拿大的Photo ID，开户有困难建议您激活账户的时候同时开通网上银行，那样您在中国也可以进行业务。
游客在加拿大申请信用卡的难易程度跟具体哪家银行有关。
保守的如RBC(加拿大皇家银行,经常走北京西二环的肯定见过他们的牌子)，游客很难在他们那里申请信用卡。
比较好的如BMO(蒙特利尔银行)，只要您愿意在账户里锁定一定的security deposit(押金)基本就能办下信用卡来。
加拿大银行的VISA/MasterCard在中国也能用。
开户许可证[公司名称]开户许可证许可证号：[许可证号]日期：[日期]本开户许可证（以下简称“许可证”）由[公司名称]（以下简称“申请人”）向相关监管机构申请并获得，旨在授权申请人开设银行账户和进行相关金融交易。
本许可证详细规定了申请人开户的条件、要求和限制，受许可证持有人遵守并履行。
一、申请人信息1.1 公司名称：[公司名称]1.2 公司注册地址：[注册地址]1.3 公司法定代表人：[法定代表人姓名]1.4 公司联系电话：[联系电话]1.5 公司注册资本：[注册资本]1.6 公司经营范围：[经营范围]二、开户条件2.1 申请人必须是一家合法注册并具备独立法人资格的公司。
2.2 申请人必须符合相关监管机构的规定，并提供所需的文件和材料。
2.3 申请人必须具备良好的商业信誉和资信记录。
三、开户程序3.1 申请人应向相关监管机构提交开户申请，提供以下文件和材料：- 公司注册证明和营业执照复印件- 公司章程和股东会决议- 公司法定代表人身份证明复印件- 公司注册资本证明- 公司银行账户开户许可证明- 公司经营范围证明文件3.2 相关监管机构将对申请人提交的文件和材料进行审核，并进行尽职调查。
3.3 如审核通过，申请人将获得开户许可证，并被授权在指定银行开设账户。
四、开户限制4.1 申请人仅可在开户许可证上指定的银行开设账户，并遵守该银行的相关规定和要求。
4.2 申请人仅可进行与其经营范围相关的金融交易，并遵守相关法律法规和监管机构的规定。
4.3 申请人应及时向相关监管机构报告任何与开户许可证相关的变更，包括但不限于公司名称、注册地址、法定代表人等。
五、许可证期限和终止5.1 本许可证的有效期为[有效期限]，自发证之日起计算。
5.2 如申请人违反相关法律法规、监管机构规定或许可证的规定，监管机构有权暂停或撤销本许可证，并采取相应的法律措施。
5.3 申请人在许可证有效期届满前，应向相关监管机构申请续期，并提供所需的文件和材料。
银行英语(1):新开帐户银行英语口语－新开帐户what kind of account did you have in your mind?你想开哪种帐户?do you like to open a current account?你想开一个活期存款帐户吗?a deposit or current account?定期还是活期?please tell me how you would like to deposit your money.请告诉我你想存何种户头?there's a service charge for the checking account but no charge for the savings.支票户头要收服务费，现金户头不收。
our minimum deposit for a savings account is 100 dollars.我们储蓄存款的最低存款额是100美圆。
five yuan is the minimum original deposit.最低起存款额是5元。
you can open a savings account at any time with an initial deposit of 50 dollars.你可随时以50美圆的起存额开立储蓄帐户。
even one yuan is all right.甚至一元也可以起存。
here is your pasbook. please bring it back when you deposit or withdraw money any time you like. keep it well and inform us whenever you lose it.这是你的存折，存取款时请带来。
保管好存折，遗失请告诉我们。
i should like to open a current account.我想开一个活期存款帐户。
银行开户许可证证明模板样式
尊敬的有关部门：
兹证明XXX公司是一家合法设立并注册的企业，公司经营范围清晰明确，符合国家相关法律法规的规定。
现向贵行申请开立银行账户，特此提供银行开户许可证明如下：
1. 公司基本信息
公司名称：XXX公司
注册地址：XXX地区XXX街道XXX号
法定代表人：XXX
注册资本：XXX万元人民币
成立日期：XXXX年XX月XX日
2. 经营范围
公司经营范围包括但不限于XXX业务，涵盖XXX领域，依法取得了营业执照，并已纳税合规。
3. 银行开户用途
公司拟在贵行开立银行账户，用于日常资金结算、员工工资发放等合法合规的经营活动。
特此证明。
XXX公司（盖章）
日期：XXXX年XX月XX日
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银行开户许可证证明模板样式
尊敬的有关部门：
特此证明XXX先生/女士系本行客户，拟向贵行申请开立银行账户，现提供以下个人信息和材料：
1. 个人基本信息
姓名：XXX
身份证号码：XXXXXX
联系地址：XXX地区XXX街道XXX号
联系电话：XXXXXXXXX
职业：XXX
2. 个人经济实力
XXX先生/女士具有稳定的经济来源，拥有XXX资产，无不良信用记录，为正当职业所得，且与个人身份信息相符。
3. 银行开户用途
XXX先生/女士拟在贵行开立银行账户，用于个人资金管理、理财投资等合法合规的目的。
特此证明。
XXX银行（盖章）
日期：XXXX年XX月XX日。
