According to Article 22 of the Measures for the Administration of RMB Bank Settlement Accounts, depositors and Hong Kong and Macao residents who apply for opening personal bank settlement accounts shall issue passes for Hong Kong and Macao residents to and from the Mainland; Taiwan Province residents shall issue mainland travel permit for taiwan residents or other valid travel documents.
When a bank opens a bank settlement account for an individual, it may also require the applicant to issue a household registration book, driver's license, passport and other valid documents as needed.
Extended data:
Personal bank settlement account is used for personal transfer, receipt and payment and cash deposit and withdrawal. The following funds can be transferred to the personal bank settlement account:
1. Salary and bonus income; Income from labor services such as manuscript fees and performance fees.
2. The principal and income of bonds, futures, trusts and other investments.
Three, personal creditor's rights or property rights transfer income; Personal loan transfer.
Four, securities trading settlement funds and futures trading margin.
5. Inheritance and donation; Insurance claim, premium refund, etc.
6. Tax refund; Sales revenue of agricultural and sideline products and mineral products; Other legal funds.
Baidu Encyclopedia-Measures for the Administration of RMB Bank Settlement Accounts