Bank-futures Transfer

Overview
The Nationwide Bank-futures Transfer of ABC is a financial service in which ABC, as the bank opening settlement accounts for investors and customer margin accounts for futures companies, establishes an interface with futures companies' systems. This service then matches investors' settlement accounts maintained with ABC to their capital accounts maintained with their futures companies, thereby allowing investors to give funds transfer instructions through the channel provided by ABC or futures companies to effectuate real-time funds transfers between ABC and the futures companies. 

Features
1. Nationwide network of outlets
24,000 locations offer bank-futures transfer services across the country. The availability of this service is unrivaled in rural areas.
2. Complete functions and flexible setting
All functions of the bank-futures transfer system are parameterized to provide flexibility.
3. Inter-city transfer without charges
Our customers may transfer funds between cities through our bank-futures transfer system free of charge.
4. Application to either ABC or futures companies
Our customers may apply to either ABC or futures companies for nationwide bank-futures transfer services, a convenient and quick procedure.
5. One card for nationwide services
• Our customers holding the Kins Debit Card may apply for bank-futures transfer services at any ABC outlet.
• With one Kins Debit Card in hand, our customers have access to a wide array of financial services, including nationwide bank-future transfer, bank-commodity express, third-party securities depository services, and B-share bank-securities transfer.
6. Diverse, convenient and quick channels
Our customers may give transaction instructions at the counters at ABC branches or through online banking, telephone banking, self-service terminals, or futures-end channels. 

Procedures
1. Sign an agreement at an ABC customer service counter
To apply for bank-futures transfer services, individual investors should present their valid identity certificates, personal Kins Debit Cards and other required materials, complete the Bank-Futures Transfer Application Form, and sign the ABC Nationwide Bank-Futures Transfer Service Agreement.
To apply for bank-futures transfer services, institutional investors should provide the original and certified copy of their Business License and Corporate Organization Code Certificate, the original and certified copy of the identity 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 identity card of the applicant, Kins Corporate Debit Card, and other required materials. The final step is to complete the Bank-Futures Transfer Application Form and sign the ABC Nationwide Bank-Futures Transfer Service Agreement.
After successful application, investors may transfer margin through designated channels.
2. Replace debit card at an ABC customer service counter
If an individual or institutional customer loses their ABC debit card corresponding to bank-futures transfer services, the individual investor should present his valid identity certificate and a new ABC debit card, or the institutional customer's authorized representative presents his valid identity certificate, the original and certified copy of the Business License, and a new ABC debit card under the name of the legal person, to the designated ABC outlet. They must also complete the Bank-futures Transfer Application Form.
3. Terminate agreement at ABC customer service counter
To terminate the agreement, the individual investor presents the original and copy of his/her valid identity certificate and the underlying debit card, completes the Application Form at the outlet where the agreement was signed, and submits the completed Application Form at ABC counter.
To terminate the agreement, the institutional investor' authorized representative presents the original of his/her valid identity card, the original and certified copy of the identity card of legal representative, the Power of Attorney issued by legal representative and the underlying corporate debit card, and then complete the Application Form at the outlet where the agreement was signed.
4. Margin transfer
Our customers may transfer margin through channels of ABC or futures companies.