To open an account , the client shall present lawful papers to show that he is a chinese citizen or a chinese legal person 客户开立帐户,必须持有证明中国公民身份或者中国法人资格的合法证件。
Article 82 when opening a cheque account , the applicant must use the true personal or business name and submit legitimate document to prove the identity 第八十二条开立支票存款账户,申请人必须使用其本名,并提交证明其身份的合法证件。
Article 83 when opening an account in which cheques can be deposited with a bank , the applicant must use his real name and must submit legitimate certification to prove his identity 第八十二条开立支票存款账户,申请人必须使用其本名,并提交证明其身份的合法证件。
They shall truthfully record the transactions and shall not falsify records . when opening accounts , customers shall present legal documents certifying their identification as chinese citizens or chinese legal persons 客户开立帐户,必须持有证明中国公民身份或者中国法人资格的合法证件。