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:

Generally speaking, the conditions for applying for a large credit card are: a natural person with full civil capacity and repayment ability. The age is between 18 and 65 years old. Whether it is a local account (the score of local account is higher than that of foreign account); Whether there is a house (having a house is higher than not having a house, and living by oneself is higher than living with parents).

Whether there is a fixed telephone in this city (having a fixed telephone in this city means that your residence is stable and will increase your credit evaluation score of the bank); Whether or not to get married (the score of married is higher than that of unmarried); Education (the higher the education, the higher the score).

The nature of the work unit (the more stable the work unit, the higher the popularity and the higher the score. For example, institutions, large state-owned enterprises, and Fortune 500 enterprises all scored relatively high).

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