First of all, futures margin is a third-party margin regulator, usually a special settlement account of a bank. For example, Zhang San, an individual industrial and commercial bank, deducted 500,000 yuan and transferred 500,000 yuan to a futures account for futures trading through bank transfer. This money is actually deposited in a legal person account opened by a futures company in a bank (the exclusive account of the margin bank filed by the CSRC). Make settlement and transfer according to the customer's profit and loss every day.

In addition, the anti-money laundering administrative department of the State Council is responsible for the supervision and management of anti-money laundering throughout the country. The People's Bank of China is responsible for guiding and deploying anti-money laundering work in the financial industry and monitoring anti-money laundering funds. Futures is an intermediate link in anti-money laundering work, and this money is supervised and reported by banks. Only the futures company (front desk) and the bank (back office) restrict your deposit and withdrawal, and the public security organ fails to perform its supervisory duties.