What are the rules for China Bank to open an account with Shenzhen Financial Social Security Card?

Individuals applying for financial social security cards are not allowed to act as agents. In case of special circumstances (old age, illness, mobility difficulties, etc.). ), they can entrust others to do it for them. The specific requirements for this are as follows:

1. The client is a new customer of our bank (the core system has no customer number), and the agent needs to show his valid identity certificate and notarized power of attorney to clarify the agency relationship, and after verification, he will handle the account opening business as an agent; If the customer can't provide a notarized power of attorney, the bank staff can personally witness the customer's power of attorney for opening an account (if necessary) and sign the power of attorney issued by the customer for confirmation.

2. The principal is an existing customer of the Bank (the customer number is already in the core system), and the business outlets can verify the entrusted matters recorded in the power of attorney with the customer according to the contact information retained in the core system, and can handle it only after confirming that opening an account for the agent is the true will of the principal; If no contact information is left in the core banking system or the telephone number left is invalid, has no number and cannot be connected, and there is no other credible way to contact the client, it shall be handled with reference to the above audit requirements of "the client is a new customer of the Bank".

3. If the agent is under the age of 16 and has no or limited capacity for civil conduct, the guardian will open it on his behalf, and the guardian will handle it with his valid identity certificate, valid identity certificate of the ward and proof of guardianship relationship. The audit requirements for business outlets are not subject to the above restrictions.

The above contents are for your reference. Please refer to the actual business regulations.

If you have any questions, please contact online customer service of Bank of China.

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