On February 20 15, the China Banking Regulatory Commission issued the Notice on Matters Related to the Banking Industry's Combating and Governing New Crimes in Telecommunication Networks (hereinafter referred to as the Notice). According to the circular, starting from 20 16 1, in principle, no more than four debit cards will be opened by the same customer in the same institution.

At the same time, the notice also stipulates that "in principle, the same agent shall not open more than three cards in the same commercial bank. The debit card opened by the agent can only be used after the agent takes his valid ID card to the counter to activate the card. "

The notice also requires that for customers who already have more than four debit cards, banks should take the initiative to contact customers for verification, and if they find that they are unwilling to handle it, they should suspend their services.

Extended data:

Since 20 16, 12 and 1, when a banking financial institution (hereinafter referred to as a bank) opens a bank settlement account for an individual, the same person can only open one type of account in the same bank (taking the legal person as the unit, the same below). If a Class I account has been opened, a Class II account or a Class III account shall be opened.

If a bank charges off-site handling fees for deposits and withdrawals, transfers and other businesses in the bank, it will be free within three months from the date of promulgation of this notice.

If an individual opened more than one Class I account in the same bank before October 30th, 20 1 16 10, the bank shall clean up a large number of accounts opened by the same depositor, and ask the depositor to explain and verify the rationality of opening accounts.

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