Silver Transfer Agreement 1 Party A (investor): _ _ _ _ _ _
Party B: _ _ _ _ _ _
Party C: _ _ _ _ _ _ _
After full consultation among Party A, Party B and Party C, the following terms and conditions are signed for Party A to handle the silver transfer business (mutual transfer between Party A's _ _ _ _ _ _ _ card and Party A's futures margin account), and both parties shall abide by them:
Article 1 As an investor in the futures market, Party A makes the following statements to Party B and Party C:
1. Party A has legal futures investment qualification, and there are no laws, regulations, rules and rules of the futures exchange that restrict its investment in the futures market, and the sources of funds of Party A are legal;
2. Party A has a detailed understanding of the general knowledge of the futures market, and clearly understands the laws, regulations, rules, rules of the futures exchange and the relevant provisions of the People's Bank of China;
3. When Party A applies for silver transfer business, it must be completely consistent with the name on the futures margin account opened by Party B;
4. Party A guarantees that _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5. After opening an account, Party A must pay attention to the use and confidentiality of its futures margin account password and _ _ _ _ _ _ _ card password. Any transfer business carried out in his account by using the above-mentioned password of Party A shall be regarded as Party A's own operation. Party A shall be responsible for the consequences caused by Party A's misoperation or others' entrustment to steal passwords. Neither Party B nor Party C assumes any responsibility. Party A shall modify the password regularly or irregularly to ensure the password security. Party A may use the (_ _ _ _ _ _ _) telephone entrustment system provided by Party C or Party B's online trading system for bank transfer. (_ _ _ _ _ _ _ _ _ _ _ Telephone banking must be opened at the bank counter designated by Party C with Party A's ID card). Party A recognizes the reliability of the bank transfer system provided by Party B or Party C, and Party A confirms that the results of its fund transfer are subject to the records verified by both parties. Party A declares that it has fully known and understood the terms and regulations involved in the terms of this agreement, and confirms it.
6. When Party A transfers money through the bank transfer system, Party B and Party C can assist in the search without taking any responsibility due to force majeure accidents such as exchange closure, computer failure and communication failure, as well as unforeseen or uncontrollable events such as natural disasters and power outage.
7. When transferring money through the bank transfer system, Party A must have sufficient funds. That is, the amount that Party A transfers from the futures margin account to the current savings account shall not exceed 75% of the available fund balance in the futures margin account when the customer holds the position, otherwise it will be regarded as invalid entrustment, and the consequences arising therefrom will be borne by Party A. If more than 75% of the fund balance needs to be transferred from the margin account when holding the position, please contact the futures company. The amount transferred by Party A from the _ _ _ _ _ _ _ _ card to the futures margin account shall not exceed the balance in its _ _ _ _ _ _ _ _ _ card account, otherwise the entrustment will be deemed invalid, and the number of transfers will be 5 times a day.
8. Due to the particularity of futures trading, Party A has the responsibility to actively inquire about the fund results of its futures margin account and _ _ _ _ _ _ card account when handling bank-securities transfer. If there is any doubt, it shall raise an objection to Party B within the time limit stipulated in the futures brokerage contract, otherwise it shall be regarded as Party A's confirmation of its fund results. When withdrawing money, Party A must keep a fund balance of not less than RMB _ _ _ _ _ _ _ _ in the futures margin account. Where Party A requests to close the account (futures margin account), it shall go to Party B with the payment voucher and the original application for closing the account.
9. The time for Party A to handle the bank transfer business is _ _ _ _ _ _ _ _ during the normal trading hours of the Exchange. Specifically, it is 8: 45- 15: 30 from Monday to Friday, except for legal holidays.
10. If Party A loses _ _ _ _ _ _ _ _ _ cards, ID cards and other documents, it shall report the loss to Party B, Party C and other relevant institutions in time. If Party A fails to report the loss in time, Party A shall bear the losses. ..
1 1. When Party A needs to make a large withdrawal, Party C shall handle it in accordance with the relevant regulations of the People's Bank of China on the management of large cash.
12. Before signing this agreement, Party A has carefully read all the terms of this agreement and accurately understood its meaning, especially the exemption clauses of Party B and Party C, and is willing to be bound by all the terms including exemption.
Article 2 As a professional futures company, Party B makes the following statement to Party A:
1. Party B is a futures operation institution established according to law and has corresponding futures brokerage business qualifications;
2. Party B must protect the economic interests of Party A to the maximum extent within the scope permitted by laws and regulations;
3. Party B has the obligation to keep Party A confidential. Party B shall not disclose any information of Party A without Party A's consent, or at the request of public security organs, procuratorial organs and legal departments at or above the county level and futures supervision departments.
4. Party B shall abide by relevant laws, regulations, rules and trading rules of the futures exchange, and is willing to be bound by all terms of this agreement;
5. Party B has the obligation to explain the operation of bank transfer to Party A and answer questions.
Article 3 As the agent bank of Party B, Party C makes the following statement to Party A:
1. The bank transfer information of Party C's (_ _ _ _ _) telephone bank is mainly recorded by Party B and Party C's computers. However, Party C has the obligation to assist in finding the losses caused by communication, power failure, computer failure or other irresistible factors, but does not assume any responsibility.
2. Party C has the obligation to keep Party A confidential. Without the consent of Party A, or at the request of public security organs, procuratorial organs, legal institutions, discipline inspection and supervision departments and supervision departments of China People's Bank, Party C shall not disclose any information of Party A without authorization.
3. Party C shall abide by the relevant laws, regulations and rules and the relevant provisions of the People's Bank of China, and is willing to be bound by all terms of this agreement.
Article 4 After the signing of this Agreement, if the relevant laws, regulations, rules and rules of the Exchange are amended, the contents and terms inconsistent with this Agreement will automatically become invalid, and the relevant contents and terms shall be handled in accordance with the newly revised laws, regulations, rules and rules of the Exchange. However, other terms and contents of this agreement are still valid.
Article 5 Disputes arising from the execution of this Agreement shall be settled by both parties through negotiation, arbitration or litigation in accordance with relevant national laws and regulations.
Article 6 According to relevant laws and regulations, Party B and Party C have the right to modify the contents of this Agreement when necessary and publish it in written form. This agreement is made in triplicate, with Party A, Party B and Party C holding one copy respectively, and shall come into effect after being signed and sealed by all parties.
Party A (signature): _ _ _ _ Party B (seal): _ _ _ _ _ _
ID number: _ _ _ _ _ Representative (signature): _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signing place: _ _ _ _ _ Signing place: _ _ _ _ _ _
Party C (seal): _ _ _ _ _ _
Representative (signature): _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signing place: _ _ _ _ _ _
Bank transfer agreement 2 1. After this application is submitted and accepted, the bank transfer function will be opened on the same day. Business hours of silver transfer: year month day to year month day.
2. The name of the customer's Pacific card must be the same as the name of the deposit account and be the same person.
Third, this function is for personal use only. If it is found that public funds are stored privately, the futures company (bank) has the right to cancel this function without prior notice.
4. Customers should remember the password of Pacific Card. If the card is lost, please report the loss to Bank of Communications Shenzhen Branch in time.
Five, futures companies and banks can adjust this function, published in the business premises in written form, the customer does not raise an objection within _ _ _ days as recognition.
Six, banks and futures companies to terminate this function will be announced in the business premises _ _ months in advance.
7. This Agreement shall be applied by the customer, reviewed by the futures company and filed by the bank.
8. When a customer holds a position, he can only withdraw according to _ _% of the available funds. However, if the amount withdrawn on that day exceeds the daily transfer limit of _ _ _ _ million yuan, he/she needs to go through the formalities in the finance department of futures brokerage co., Ltd., and the customer needs to go through the formalities in the finance department of futures brokerage co., Ltd. when closing the account.
Nine, when the market price changes dramatically, the futures company has the right to temporarily suspend the silver transfer function of customers with greater trading risks.
X. The applicant promises as follows.
(1) I voluntarily apply for the automatic transfer between the above-mentioned Pacific card and the fund account of the futures company by using the bank-securities transfer function, and take full responsibility for the effective entrustment of the system implementation.
(2) I guarantee that the above information is true, accurate and effective. If the relevant information changes, I will prepare valid documents in time to go through the formalities of change at the futures company, and all the changed information will take effect on the day after acceptance.
(3) I keep all passwords confidential and take full responsibility for all transactions with consistent passwords.
(4) Due to the following reasons, the system can't execute the instruction of fund transfer on time, and I voluntarily give up the right to raise objection and request financial compensation.
1. One of my futures margin account or Pacific Card has been reported lost, cancelled or frozen according to law.
2. The transaction was unsuccessful because the available balance of my futures margin account or Pacific card was insufficient.
3. My transfer exceeds the limit of transfer amount and times stipulated in this system.
4. The order is issued outside the business hours specified in this system.
5. Due to force majeure factors, such as communication failure, power interruption, system stability and other factors, this system cannot accept the entrusted instruction.
6. Before reporting the loss in writing, my password or Pacific card has been fraudulently used by others.
XI. Bank-securities transfer deposit business is only applicable to _ _ _ _ _ _ _ _ _ _ customers.
Twelve. This agreement is made in triplicate and has the same legal effect.
Signature of the applicant: _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ Futures Brokerage Co., Ltd.
Bank: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Please tick "√" for Bank-to-Bank Transfer Agreement 3: □ New account opening □ Change information □ Account cancellation _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
User name
gender
Contact number
postal code
ID card number
postal address
_ _ card number
Customer margin account (i.e. customer number)
Maximum daily transfer amount
Rmb _ _ yuan
Daily transfer limit
time
Guarantee limit of available funds
Rmb _ _ yuan
Maximum amount of each transfer
Renminbi
Provisions on bank transfer to deposit:
1. After this application is submitted and accepted, the bank transfer function will be opened on the same day. Business hours of bank transfer: Monday to Friday 9: 00- 15: 30.
II. The name of the customer's _ _ _ _ _ _ _ _ card must be the same as the name of the deposit account, and the same person.
Third, this function is for personal use only. If it is found that public funds are stored privately, the futures company (bank) has the right to cancel this function without prior notice.
4. Customers should remember the password of _ _ _ _ _ _ _ _. After the card is lost, please report it to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
5. Futures companies and banks can adjust this function and publish it in writing in the business place. If the customer does not raise any objection within 10, it will be deemed as approval.
Six, banks and futures companies to terminate this function will be announced in the business premises one month in advance.
7. This Agreement shall be applied by the customer, reviewed by the futures company and filed by the bank.
8. When the customer has a position, only 60% of the available funds can be withdrawn. However, if the amount withdrawn on that day exceeds the daily transfer limit of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Nine, when the market price changes dramatically, the futures company has the right to temporarily suspend the silver transfer function of customers with greater trading risks.
X. The applicant promises as follows:
(1) I voluntarily apply for the automatic transfer between the above-mentioned _ _ _ _ _ _ _ _ card and the fund account of the futures company by using the bank-securities transfer function, and take full responsibility for the effective entrustment of the system.
(2) I guarantee that the above information is true, accurate and effective. If the relevant information changes, I will prepare valid documents in time to go through the formalities of change at the futures company, and all the changed information will take effect on the day after acceptance.
(3) I keep all passwords confidential and take full responsibility for all transactions with consistent passwords.
(4) Due to the following reasons, the system can't execute the instruction of fund transfer on time, and I voluntarily give up the right to raise objection and request financial compensation.
1. One of my futures margin accounts or _ _ _ _ _ _ _ _ futures margin account.
2. My futures margin account or _ _ _ _ _ _ card balance is insufficient, and the transaction fails.
3. My transfer amount on that day exceeded the limit of transfer amount and times stipulated in this system.
4. Orders are issued outside the business hours specified in this system.
5. Due to force majeure factors, such as communication failure, power interruption, system stability and other factors, this system cannot accept the entrusted instruction.
6. Before reporting the loss in writing, my password or _ _ _ _ _ _ _ card has been fraudulently used by others.
XI. Bank-securities transfer deposit transfer business is only applicable to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Twelve. This agreement is made in triplicate and has the same legal effect.
Applicant (signature): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Bank (seal)
Person in charge (signature): _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Signing place: _ _ _ _ _ _ _ _ _ _ Signing place: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.