问题 问答题 简答题

照《金融机构客户身份识别和客户身份资料及交易记录保存管理办法》,法人、其他组织和个体工商户客户的“身份基本信息”包括哪些?(举例即可)

答案

参考答案:

客户的名称、住所、经营范围、组织机构代码、税务登记证号码;可证明该客户依法设立或者可依法开展经营、社会活动的执照、证件或者文件的名称、号码和有效期限;控股股东或者实际控制人、法定代表人、负责人;授权办理业务人员的姓名、身份证件或者身份证明文件的种类、号码、有效期限;

填空题

短文填词

Dear Jack,

     I am writing to invite you to the fashion show to be held in

our school hall this Wednesday on 20th June to r________                                                    1.________

awareness of environmental________(保护) among                                                              2.________

middle school students.All the clothing in the show will

be m________from waste products,                                                                                     3.________

________as used newspapers,plastic packaging                                                                    4.________

bags,rubbish bags,and some o________waste.                                                                      5.________

Moreover,the fashion show will have v________of                                                                6.________

themes.There you will surely be able to see colorful

________(风格) and fashionable designs.I believe                                                                7.________

the show won't be________(失望) as all the                                                                        8.________

designers are required to combine fashion________                                                              9.________

the theme "A green world." What might s________                                                              10._______

you is that all the designers are coming from our school!

     If you are interested,call me before this weekend!

                                                  Yours,

                                                     Lily

单项选择题