2. When handling bank transfer account opening procedures, you must have opened a futures margin account with the cooperative futures company, personal customers have opened debit cards and opened telephone banking or online banking in our bank, and institutional customers have opened settlement accounts and opened online banking services in our bank. After meeting the above conditions, you can handle the bank transfer business at our business outlets.
3. Business outlets support you to sign contracts across provinces.
4. One of your bank settlement accounts can establish corresponding signing relationships with at most five futures margin accounts of five futures companies (one for each company).
5. When signing the contract, the types of documents related to account opening of individual and institutional customers on the bank side and the futures side should be consistent, otherwise the account opening cannot be handled (system control).
(1) The ID card type and ID number of Great Wall electronic debit card and individual customer futures margin account should be consistent.
(2) The types of account opening documents and certificate numbers of bank settlement accounts and futures margin accounts of institutional customers shall be consistent. At present, our system defaults to checking the certificate of institutional clients as the organization code certificate.
(3) If there is any inconsistency, you should correct the customer information in the bank or futures company according to the relevant regulations to keep the information of both parties consistent. We can fabricate or modify customer account information through the core system.
6. The customer information of the associated bank settlement account and the futures margin account must be consistent.
7. At present, the related functions of WAP version of mobile banking have been opened in the bank transfer system.
The above contents are for your reference. Please refer to the actual business regulations.
If you have any questions, please contact online customer service of Bank of China.
You are cordially invited to download and use China Bank Mobile Banking APP or China Bank Cross-border GO APP to handle related business.