Handling non-transaction transfers includes the following three situations:
(1) Non-transaction transfer due to court deduction or bankruptcy liquidation:
It must be handled by the relevant judicial department at the counter of the designated business outlet, provide the corresponding judicial documents and transfer them to the custody account, fill in the application form for bond account business, and handle it after approval by the competent business department.
(2) Non-transaction transfer due to gift:
Donors go to the counter of designated business outlets, provide bond trading cards, bond account cards, valid identity documents and the recipient's trust account, fill in the application form for bond account business, and get approval from the competent business department.
(3) Non-transactional transfer due to inheritance:
The applicant shall go to the counter of the designated business outlets and provide the corresponding judicial documents, bond trading cards, bond account cards, the applicant's valid identity documents and the payee's escrow account, which shall be handled after being approved by the competent business department.
Extended data:
information giving
(1) Two copies of the transfer agreement and supporting documents related to the non-transaction transfer, which shall be stamped with the official seal of the issuing authority and the official seal of the institutional client unit or the signature of the individual customer;
(2) The original identity certificate of the investor or agent;
(3) Power of attorney of legal person;
(four) other materials required by the sales outlets.
operation flow
After receiving the non-transaction transfer application, the institution will fax the relevant documents and materials to the fund management company on the same day and mail the original materials to the fund management company. If the original is unique and the investor needs to keep it, the teller can return the original to the customer and mail a copy stamped with the official seal of the agency business to the fund manager.
If the customer does not need to keep the original, the agency should mail the original to the fund manager. The fund manager shall apply for non-transaction transfer within 2 months after receiving the original written materials for non-transaction transfer, and notify the agency of relevant information after handling the non-transaction transfer business.
Baidu Encyclopedia-Non-transactional transfer