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The "Bank Card Management Measures" have corresponding provisions:

Article 28 When applying for a bank card, an individual shall provide the card-issuing bank with the valid identity of the person specified by the public security department. After the card-issuing bank passes the examination, a registered account will be opened for the card-issuing bank.

Any organization that opens a basic deposit account at a financial institution in China should apply for an organization card with an account opening license issued by the People's Bank of China; bank cards and their accounts are only available to cardholders approved by the card-issuing bank. It is for personal use only and may not be rented or lent.

Extended information:?

Relevant legal provisions of the "Bank Card Management Measures":?

Article 20: Commercial banks shall conduct card issuance and acquiring business in accordance with The prescribed procedures shall be submitted to the China Banking Regulatory Commission and its dispatched offices for review and approval. When a national commercial bank applies to open credit card business, its head office (company) shall apply to the China Banking Regulatory Commission for approval.

If the factoring institutions of the buyer and seller are different branches of the same bank, in principle, it can be regarded as double factoring. A commercial bank shall clearly define its responsibilities as a buyer's factoring institution and a seller's factoring institution in the relevant business management measures.

Article 21: Banks should set access standards for qualified buyer factoring institutions. For buyer factoring institutions that are non-bank institutions, they should adopt a list system and formulate strict access standards. Develop standards and procedures.

Baidu Encyclopedia-"Bank Card Management Measures"