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Bank of China Yinyan Transfer Handling Process
(1) Investors can sign their bank settlement accounts with derivatives margin accounts opened in cooperative securities companies or futures companies at the bank, brokerage or futures end; Individual customers can initiate transactions such as bank-side telephone banking, online banking and brokerage or futures trading platforms, while institutional customers can initiate transactions such as bank-side counter, online banking, brokerage or futures.

(2) All over-the-counter transactions of Yinyan transfer, including the signing, termination and inquiry of signing relationship of Yinyan transfer, must be handled by the customer himself (institutional customers are handled by the legal representative or its authorized person), and no agency is allowed. Tellers should strictly review the identity documents provided by customers to ensure that transactions are handled by customers themselves. Customers who can't handle the transaction at the counter due to lost or incomplete certificates can remind them to handle it through online banking.

(3) At present, derivatives only have stock options, and regulators have certain thresholds for opening option accounts: customers are required to be qualified for margin trading and pass the examination of Shanghai Stock Exchange.

the above contents are for your reference. please refer to the actual business regulations.

if you have any questions, please contact online customer service of Bank of China.

you are cordially invited to download and use China Bank Mobile Banking APP or BOC Cross-border GO APP to handle related business.