Inquiry about third party depository, urgent!!

The third-party depository business is a system that can be used to transfer the first margin by a special third party designated by you to prevent the company from misappropriating the funds of shareholders, or your funds from being withdrawn by others in your name in the company. After you open an account with the relevant bank, and then go through the procedures in the **company, your future ** funds can only be transferred to the designated bank account and your ** account. You can only withdraw deposits with a bank card at a bank or ATM.

This way your funds will be safer. In the past, if there was such a system, it would be difficult for many people to impersonate money and withdraw money (it is difficult for others to know your ** account number, and it is difficult to have your bank card and password).

So you should hurry up and handle this business, so as not to affect your normal capital operation.

After the third-party depository, you have two fund accounts.

One is your previous margin account. When you sell**, the funds are returned to your margin account. When you buy**, the funds are deducted from the margin account. The balance you mentioned is also in the margin account. Same as before.

The other is a bank account, which is used to withdraw and deposit money. When you want to withdraw money, transfer the money from your margin account to your bank account and withdraw it from the bank. When you want to save money, you first deposit it into a bank account and then transfer it to a margin account.

Third-party depository means that the funds are managed by the bank, and the funds deposited and withdrawn are also on the bank's side. The fund account is the same as before, **is still in the **account, to withdraw or transfer money, you only need to log in to the company's trading system, you can transfer the money back to the bank or transfer the money into the **account. This method is faster than the previous method, and you can withdraw money immediately as soon as you go to the bank.

Third-party depository means that the bank is responsible for the custody of customers' funds and the transfer of funds between customers and ** company as a third-party depository. If you open an ** account before October, you will automatically open the third-party depository function, but you also need to go to the ** company to sign a tripartite agreement. If it is opened after October, you will have to go to the brokerage and bank to do the work of opening a third party.

After handling the third-party depository, the securities company will no longer handle the fund deposit and withdrawal business, and can only go to the bank to handle the fund deposit and withdrawal business.

Hello, after the customer comes to the counter of the business department of the securities company with a valid identity certificate to handle the ** account and capital account, he signs the tripartite depository agreement with a valid identity document and bank card, carries out the pre-designation of the tripartite depository bank, establishes the bank-securities transfer relationship, and then holds the tripartite depository agreement with the bank and the customer, the ** account card, and the valid identity certificate to the relevant bank to go through the confirmation procedures of the tripartite depository, and finally completes the establishment of the tripartite depository relationship between the fund account and the bank account.

Once before, I took the third-party depository request, went to the bank to open a bank depository account, and reported the card number of the opened depository account to a third party such as a brokerage! This is not as complicated as you think, they all have a process, and you can do it as soon as you say that they are messy, don't worry.

You can go to the counter of the bank to handle the tripartite depository, and the service staff will inform you of the procedures.

1.If you have not opened the bank-securities transfer business, the process of opening the third-party depository business is as follows: (1) You need to go to the designated depository bank of the company to open a margin account in the business department of the company with your valid identity documents, designate the ICBC as the fund depository bank, and sign the corresponding "Customer Transaction Settlement Fund Bank".

2.If you have opened the third-party depository business of bank bank-securities transfer, bank-securities pass, and single-bank third-party depository business, according to the requirements of the China Securities Regulatory Commission, the original bank-securities transfer, bank-securities pass, and single-bank third-party depository customers must open a multi-bank third-party depository service in installments through batch conversion. Please consult the sales department of the ** company where you are located for the opening process.

Have you opened a ** trading account? Do I need to do a third-party depository?

Applicable objects of third-party depository business:

1. The first company with convenient product cooperation and third-party depository business cooperation needs;

2. In terms of product sales objects, individual customers of credit cooperatives who have opened capital accounts in ** companies cooperating with credit cooperatives.

Extended information: 1. The full name of "third-party depository" is "third-party depository of customer transaction settlement funds". In the past, in ** trading activities, the transaction settlement funds of investors (i.e. customers) were deposited by ** company.

Subsequently, the China Securities Regulatory Commission (CSRC) stipulated that the client's transaction settlement funds would be deposited with a third-party depository. The third-party depository here refers to a commercial bank with third-party depository qualifications.

2. The business follows the principle of "securities companies manage funds, banks manage funds", and strictly separate the investor's account from the margin account. Under the third-party depository model, the brokerage company no longer provides customers with transaction settlement fund deposit and withdrawal services, and is only responsible for customer transactions, share management and clearing and settlement.

3. The depository bank is responsible for managing the customer's transaction settlement fund management account and the customer's transaction settlement fund summary account, providing customers with transaction settlement fund deposit and withdrawal services, and providing settlement support for the brokerage company to complete the settlement of corporate funds between the brokerage company and the registration and clearing company and the over-the-counter collection entity.

4. The bank is responsible for completing the transfer of clearing funds between the investor's special deposit account and the settlement account of the brokerage bank, and the liquidation of the brokerage.

5. The company that implements the third-party depository system of the margin will no longer contact the customer's margin, and the depository bank will be responsible for the settlement of investors' transactions and the settlement of funds. According to the "Shanghai ** Daily", the reason why the ** industry introduced the third-party depository system of the margin is mainly to fundamentally put an end to the misappropriation of customer deposits by brokers. Relevant statistics show that the problem of misappropriation of margin by securities companies has been repeatedly prohibited.

6. Following the principle of "securities management, bank management", the company is responsible for the customer's transaction, share management and calculation of the customer's transaction bid-ask spread according to the transaction settlement data of the registered company; The bank is responsible for the transfer, cash deposit and withdrawal of the investor's margin account and other related operations.

After investors open third-party depository services, banks can provide bank-securities transfer services to handle the deposit and withdrawal of ** transaction settlement funds for investors, and can also provide bank-side inquiry channels to help investors inquire about transaction settlement funds from the bank.

The third-party depository business is the abbreviation of the third-party depository business of the company's customer transaction settlement funds. Investors can use computers, mobile phones, or go to bank outlets to handle third-party depository business.

Investors can log in to the online banking between 9 a.m. and 3:30 p.m. on the trading day, find the **, **, ** options, then click on the bank-securities, and finally click on self-registration, and follow the steps prompted by the system to open the third-party depository business.

Investors can also use their mobile phones to open third-party depository services. Investors need to log in to mobile banking between 8:30 and 16:00 from Monday to Sunday, find the ** option, then click on the account opening service, and finally click on the self-registration function.

If the investor needs to change the designated bank of the third-party depository, it needs to be applied for by the company of 10 million **. Investors can sign third-party depository agreements with three brokerages, and one brokerage only supports opening one ** account. In **, one ticket account supports signing agreements with multiple banks; In the Shanghai Stock Exchange, a ** bill account can only support an agreement with one bank.