Futures investors must sign relevant agreements with futures companies and trade unions respectively. Investors should first go to the futures company to determine whether it meets the requirements of futures investment, complete the opening of futures fund accounts, and put them on record in the futures company, and then establish a bank-to-bank relationship through ICBC outlets or electronic banks.
If an investor wants to change a bank settlement account, he/she must first go through the formalities of change at a futures company, and then go through our counter or electronic banking. Investors can cancel the bank transfer relationship directly through our counter or electronic banking. Futures investors who have silver transfer transactions on the same day shall not change the bank settlement account or terminate the silver transfer relationship.
Individual investors can change the bank settlement account or cancel the bank transfer relationship through our counter or e-banking. We do not accept legal person investors to change the bank-securities transfer settlement account.
If a legal person investor really needs to change the bank settlement account, he must first cancel the bank-to-bank relationship in the original account and then establish a bank-to-bank relationship with the new account. When a legal person investor cancels the bank transfer relationship, he/she must present the valid identity certificate of the agent, the power of attorney of the legal person and the application for centralized bank transfer of legal person customers with the official seal of the company and the reserved seal to the account opening branch.
China Industrial and Commercial Bank-Bank Centralized Transfer Business