The Bank of China transfer business of Agricultural Bank of China refers to a kind of financial service in which investors send money transfer instructions through various trading channels provided by Agricultural Bank of China or futures companies after the system of Agricultural Bank of China and futures companies are docked, and investors' bank settlement accounts and futures companies' margin accounts are established in one-to-one correspondence, so as to realize the real-time transfer of investors' funds between bank settlement accounts (individuals or units with Jinsui debit cards) and futures companies' margin accounts. Product advantages and characteristics

1, point advantage. It has 25,000 outlets that can open bank-securities transfer business, and is the largest electronic network in China, especially in counties.

2, one-stop service, convenient and fast. Support banks and futures parties to initiate in two directions, that is, the opening is instant.

3. There is no handling fee for transferring funds in different places, which is really zero cost.

4. The system runs stably and the proportion of unilateral accounts is low.

(1) waiting for the other party's reply mechanism (i.e. "return code")

② Reversal mechanism of silver period transfer.

③ Manual real-time monitoring

5, the real "one card" service, convenient for investors.

① Customers can use Jinsui debit card to open bank transfer business nationwide.

② Customers can use Jinsui Debit Card for various transactions.

6. In the real banking period, it is always necessary to conduct overall connection, centralize management and strengthen risk control.

7. Parametric setting and flexible function setting provide a broader space for silver cooperation. How to deal with it

1, sign the contract

Individual investors can apply for opening the national bank transfer business by filling in the Application Form for Bank Transfer Business and signing the Tripartite Agreement on Bank Transfer Business with their valid identity documents, personal Jinsui debit cards and other materials.

Institutional investors can fill in the Application Form for Bank-to-Bank Business and sign the Tripartite Agreement on Bank-to-Bank Business by presenting the original business license or enterprise organization code certificate and its official seal, the original ID card of the legal representative and its official seal, the power of attorney of the legal representative (which is not required when the legal representative handles it himself), the original ID card and its copy, and the Jinsui debit card of the agency.

After the successful signing of the contract, investors can initiate withdrawal and deposit transactions through designated channels.

2. Replace the signature debit card

If an individual or institutional customer accidentally loses the ABC debit card corresponding to the bank-to-bank business, the individual customer will show his valid identity certificate and a new ABC debit card; The institutional client authorizes the agent to go to the designated outlets of the Agricultural Bank with his/her valid identity certificate, the original and photocopy of the business license, stamped with the official seal and the new Agricultural Bank debit card with the same name as the legal person, and fill in the banking application form.

Step 3 end

Individual investors fill in the application form at the handling bank with the original and photocopy of their valid identity documents and signed debit cards, and go to the bank counter to cancel their accounts.

Institutional investors hold the original ID card of the manager, the original ID card of the legal representative and a copy with official seal, the power of attorney of the legal representative and the debit card of the contracting unit, and fill in the application form at the original signing outlet and go through the cancellation procedures.

4. Gold and gold trading

Customers can initiate gold trading in and out through the trading channels of Agricultural Bank of China and gold trading through the trading channels of futures companies.