1. Investors can sign their bank settlement accounts and derivatives margin accounts opened in cooperative securities companies or futures companies at banks, brokers or futures terminals; Individual customers can initiate transactions such as bank-side telephone banking, online banking and brokerage or futures trading platform, while institutional customers can initiate transactions such as bank-side counter, online banking, brokerage or futures.
2. All over-the-counter transactions of Yin Yan transfer, including signing, cancellation and inquiring about the signing relationship of Yin Yan transfer, must be handled by the customer himself (institutional customers are handled by the legal representative or its authorized person), and no agency is allowed. Tellers should strictly examine the identity documents provided by customers to ensure that transactions are handled by customers themselves. Customers who cannot handle transactions at the counter due to lost or incomplete documents can be reminded to do so through online banking.
3. At present, there are only stock options for derivatives, and regulators have a certain threshold for opening option accounts: customers are required to be qualified for margin trading and pass the examination of Shanghai Stock Exchange.
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.