印度国家银行上海分行-StateBankOfIndiaShanghaiBranch.doc

印度国家银行上海分行 账户开户资料 State Bank of India, Shanghai Branch Accounts Opening Documents 人民币基本存款账户 – RMB Basic Account 营业执照（或社团登记证）- 原件以及加盖公章的复印件 Business license or registration certificate for incorporation issued by the State Administration of Industry Commerce （original and copy with company chop） 国、地税务登记证正本和加盖公章的复印件 Local and State Tax Registration Album (original and copy with company chop 组织机构代码证- 原件以及加盖公章的复印件 Certificate of Institutional code （original and copy with company chop） 外商投资企业成立批准证书 -原件以及加盖公章的复印件（外资企业适用） Certificate of Approval - （original and copy with company chop） 法定代表人的身份证明文件正本（如身份证或护照）和加盖公章及本人签章的复印件 Identity cards / passports of legal representative and copy with company chop and self - signature 公司章程Article of the association 董事会开户决议以及董事会成员身份证明文件 Board Resolution for account opening along with copy of the Identification Documents / Passports 授权书 （授权内容包括： 被授权人姓名、身份证件类别及号码、职务、联系方式以及授权事项）以及被授权人的护照或身份证 -- 如开户经办人、预留印鉴人和预留联系人非企业法人代表 Letter of proxy / power of attorney （which shall contain: the name, type and number of the identity certificate, position and contact information of the authorized person and the matters concerned）including Passport or ID Card of the authorized person -- if the person handling the opening of accounts or the person who leaves his signature card or the contact person of an enterprise is not the legal representative 企业负责人和财务负责人联系电话 (加盖公章) The telephone number for contacting the person in charge of the enterprise as well as the finance controller of the enterprise 中国人民银行要求的其他相关证明资料 Any other relevant documents requested by the People’s Bank of China *如遇重要信息变更，需提供相关证明性文件以及由企业法人代表或有权签字人签署并加盖公章的书面通知。 If change any important information, please provide corresponding certificates and issue a written notice affixed with the signature of the legal representative or authorized person and the official seal of the enterprises STATE BANK OF INDIA CHINA OPERATIONS ADDITIONAL KYC INFORMATION REQUIRED AS PER US FATCA C