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Will the transfer of 50,000 yuan into securities be investigated?
Yes A transfer of 50,000 securities will be investigated. According to the relevant information, we can know that when we personally transfer 50,000 yuan of securities at one time, it will be included in large suspicious transactions for monitoring. Only the following funds can be transferred: personal securities, futures deposits, insurance premium refund and other personal legal funds. If the amount reaches 50,000, it will be classified as a large suspicious transaction for monitoring. You must also provide the corresponding certificate name to the bank.