1. fund settlement: transfer the transaction funds from the buyer's account to the seller's account, and ensure the establishment and delivery of the transaction.
2. Securities liquidation: transfer the buyer's securities to the seller's account, and ensure the establishment of securities delivery and rights transfer.
3. Futures contract settlement: It involves margin management, profit and loss settlement and other businesses during futures trading.
4. Settlement of foreign exchange transactions: Foreign exchange transactions include cash transactions, spot transactions and forward transactions. , settlement and currency delivery are required through clearing institutions.
5. Bank transfer settlement: Bank transfer service needs to realize cross-border fund transfer and delivery through international clearing institutions.
6. Electronic payment settlement: With the development of e-commerce, various electronic payments are gradually popularized, and payment settlement needs to be completed quickly through clearing institutions.
7. Cross-border payment settlement: Cross-border payment involving different countries and currencies requires clearing institutions to ensure the safety and smoothness of transactions.
8. Settlement of financial products: The settlement process of financial products such as bonds, funds, options and derivatives needs to be completed through clearing institutions.
9. Investor protection: Clearing institutions also need to ensure the safety of funds and securities, so as to reduce transaction risks and protect investors' interests.
10. supervision and risk management: the clearing institution needs to supervise and manage the transaction data to ensure the compliance of the transaction and the authenticity of the transaction data.
Benefits of net liquidation
1. Reduce risks: Netting services can reduce risks in financial transactions, ensure the safety of delivery and settlement of funds and securities, and reduce unnecessary transaction disputes and losses.
2. Increase transparency: The net settlement service makes the transaction process more transparent by providing clear and detailed settlement reports, and provides more accurate financial data basis for investors and regulators.
3. Improve efficiency: An efficient settlement system of clearing institutions can quickly handle transactions and settlements, shorten the trading cycle, reduce the waiting time of investors, and improve market liquidity and efficiency.
4. Promote market development: The business model of net clearing service enables all kinds of investors and transactions to enter the market conveniently and quickly, provide diversified financial products and services, and promote market development.
5. Cost reduction: Through the net settlement service, investors can reduce the transaction and settlement costs and improve the return on investment through a unified settlement platform.