Overview
The Nationwide Bank-futures Transfer is a financial service where ABC, as the opening bank of settlement accounts for investors and customer margin accounts for futures companies, establishes an interface with the systems of the futures companies to effectuate real-time funds transfer between ABC and futures companies.
Features
1. Nationwide network of outlets
ABC has over 24,000 bank offices offering bank-futures transfer services across the country, and is particularly unrivaled in offering this service in county areas.
2. Complete functions and flexible settings
All functions of the bank-futures transfer system are parameterized to make the services flexible.
3. Inter-city transfer without charges
Customers can transfer funds between cities through our bank-futures transfer system free of charge.
4. Application to either ABC or futures companies
Customers can apply to either ABC or futures companies for bank-futures transfer services, a convenient and quick process.
5. One card for nationwide services
Customers holding the Kins debit card can apply for the bank-futures transfer services at any ABC outlet, and have access to a wide range of financial services.
6. Diverse, convenient. and quick channels
Customers can give transaction instructions at the counters of ABC outlets, through online banking, telephone banking, self-service terminals, or futures-end channels.
Procedures
1. Sign agreement at ABC counter
To apply for the bank-futures transfer services, individual investors need to present their valid identity certificates and Kins debit cards, complete the Bank-Futures Transfer Application Form, and sign the ABC Nationwide Bank-futures Transfer Services Agreement.
Institutional investors need to provide the original and certified copies of Business License, Organization Code Certificate and the ID card of the legal representative, the Power of Attorney issued by the legal representative (if the applicant is not the legal representative), original and copy of the ID card of the applicant and corporate Kins debit card, complete the Bank-futures Transfer Application Form, and sign the ABC Nationwide Bank-futures Transfer Services Agreement.
After successful application, investors can transfer margin through designate channels.
2. Replace debit card at ABC counter
If an individual or institutional customer loses the ABC debit card corresponding to the bank-futures transfer services, the individual should present his valid identity document and a new ABC debit card. An institutional customer's authorized representative should present his valid identity document, the original and certified copy of Business License, and a new ABC debit card under the name of the legal representative, to the designated ABC outlet, and finally, complete the Bank-futures Transfer Application Form.
3. Terminate agreement at ABC counter
To terminate the agreement, the individual should present the original and copy of his/her valid identity certificate and the bound debit card, complete and submit the application form at the outlet where the agreement was signed.
The institutional investor' authorized representative should present the original of his valid identity card, the original and certified copy of the legal representative's ID card, the Power of Attorney issued by the legal representative and the bound corporate debit card, and then complete the application form at the outlet where the agreement was signed.
4. Margin transfer
Our customers can transfer margin through channels of ABC or futures companies.
Customer Service Center : 95599
OutletContact Us| Statement Copyright©AGRICULTURAL BANK OF CHINA (ABC) All Rights Reserved