{"text_format":"3","workbook":"xls","n_sheets":3,"sheets":["Sheet1","Sheet2","Sheet3"],"read":"whole","date_system":"1900","formulas":"cached_only"}

{"sheet":"Sheet1","index":0,"n_rows":6,"n_cols":6,"rows_kept":6,"merged":[[0,0,0,5],[3,1,3,5],[5,0,5,5]],"flags":["formulas_cached_only"]}
["List of Information Required to Open NRA Foreign Currency Account (Limited Company)"]
["Region","Hong Kong","Australia, Singapore, the UK","Marshall, Seychelles, The British Virgin Islands and Cayman Islands","The US","Other regions"]
["Basic information","1. Certificate of incorporation\n2. Business Registration Regulations (within the validity period)\n3. The original valid ID of the director/authorized signatory\n4. Articles of Association\n5. Official seal and personal seal of the director\n6. Special institution code assignment\n7. Information Form of Due Diligence for Account Opening by International Business Customers","1. Certificate of incorporation\n2. Articles of Association\n3. Certificate of good standing of the company (more than one year)\n4. Valid ID of the director and shareholder\n5. Official seal and personal seal of the director\n6. Special institution code assignment\n7. Information Form of Due Diligence for Account Opening by International Business Customers\n","1. Certificate of incorporation\n2. Articles of Association\n3. The Letter of Guarantee issued by the registered agent and the certificate of goodwill issued by the local government (i.e. the certificate of good standing of the company, which has been registered for more than one year)\n4. Valid ID of the director/authorized signatory\n5. Official seal and personal seal of the director\n6. Special institution code assignment\n7. Information Form of Due Diligence for Account Opening by International Business Customers\n\n","1. Certificate of incorporation\n2. Articles of Association\n3. Annual review documents of the company\n4. Valid ID of the director/authorized signatory\n5. Official seal and personal seal of the director\n6. Special institution code assignment\n7. Information Form of Due Diligence for Account Opening by International Business Customers\n","1. Documents on overseas legal registration (i.e. certificate of registration);\n2. Articles of Association\n3. The original valid ID of the director/authorized signatory\n4. Certificate of incumbency or good standing of the company\n5. Official seal and personal seal of the director\n6. Special institution code assignment\n7. Information Form of Due Diligence for Account Opening by International Business Customers\n"]
["Supporting information","1. If there are many a director in the above-mentioned limited company, it is required to provide information such as the account opening resolution of the board of directors signed by the directors with the minimum quorum, the Letter of Resolution of the authorized signatory of the company and the ID card or passport of the signatory.\n2. Transaction flow of the company's legal person or major shareholders or the company's original account for more than three months (not limited to local currency or foreign currency)\n3. Other supporting materials.\n\n"]
[]
["Note: 1. The basic information is the materials that customers must provide, for the branch shall provide supporting information according to the specific requirements of customers.\n2. All the above documents shall be provided with originals, and Chinese translations shall be provided if the originals are in English;\n3. When opening an account, branches need to know the continuity of the \"commercial presence\" of overseas institutions through other channels. For instance, if it is a Hong Kong-based company, one can inquire whether the company exists through the official website of the Hong Kong government; Companies of other countries can ask the applicant to provide contact information such as telephone numbers of registered agents or inquire whether the commercial entities exist through some registered agents in China with whom they have established good relations;\n4. If the institution opening NRA account is a FINTECH company, local qualification certificates shall also be provided (such as MSO, MSB, etc.)"]

{"sheet":"Sheet2","index":1,"n_rows":0,"n_cols":0,"rows_kept":0,"flags":["formulas_cached_only"]}

{"sheet":"Sheet3","index":2,"n_rows":0,"n_cols":0,"rows_kept":0,"flags":["formulas_cached_only"]}