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The handling of BOCI Securities opening banks needs to establish business according to the specific third-party banks of BOCI Securities, and at present, according to the latest news, BOCI Securities can open Bank of China business. For more information, please refer to the following sections:
Clause. 1. First of all, you must go to BOCI Securities to open an account, and the person who handles it needs to take your ID card and a copy of your ID card to handle it, and at the same time sign a risk subscription letter, a third-party bank depository and other contracts.
Clause. Second, the handler must be the person, during the processing period need to be determined by the person, and at the same time to carry out the entry, after the above procedures are all opened, you can open your own account.
Clause. 3. After the above steps are completed, the handler can take the procedures handled in BOCI Securities and go to Bank of China to open an account, so that all the work is completed.
It should be noted that the applicant must be at least 18 years old, and the ID card must be the ID card of the applicant. In addition, you can't find someone to replace your own account opening, and when you open an account, you must explain that your bank is Bank of China, so it's okay.
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There are 2 ways to open an account:
1. Go to the BOCI ** Business Department for on-site processing;
2. Apply through online channels.
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At present, customers applying for margin financing and securities lending business from BOCI **** Company must meet the following conditions:
1) In accordance with the provisions of laws, regulations and the relevant business rules of China ** Registration and Clearing Co., Ltd., Wuxian can open ** account;
2) Have opened an ordinary account in BOCI **** Company for more than 18 months (inclusive) and have no bad record;
3) The value of assets in the account opened by the customer in BOCI **** company reaches a certain scale (the asset value of the account of individual customers is more than RMB 500,000, and the asset value of the account of institutional customers is more than RMB 1 million);
4) There are no outstanding debts due to BOCI **** Company. If the customer meets the above conditions (please pay attention to the account opening time and asset size) and passes the margin trading business test, individual customers should bring a valid ID card of the stockings and the Shanghai and Shenzhen shareholder account cards, as well as relevant credit certificates (for details, please consult the BOCI** Business Department for account opening) to the BOCI** Business Department to open an account on the spot.
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Documents required for opening an account with Bank of China (company):
1. RMB Account:
1. The original and copy of the business license;
2. The original and photocopy of the ID card of the legal representative;
3. The original and photocopy of the first certificate of the organization;
4. **IC card;
5. Company Chapter, Financial Chapter, and Legal Person Chapter;
6. Power of attorney (if the legal representative cannot go to the bank to open an account in person, a power of attorney must be written and signed by the legal representative; The original and copy of the ID card of the entrusted person);
7. National and local tax registration certificates.
2. Foreign Currency Account:
1. Original and photocopy of foreign exchange registration certificate;
2. Original foreign exchange approval document;
3. All information required for RMB account opening.
Supplement: To apply for a card in Bank of China, individuals only need to bring the ID card of the head of the account and go to the counter of the branch in person.
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It is necessary to distinguish between individual users and enterprise users.
Individual Users: If you are applying in person, you need to:
1. The original valid certificate of the applicant.
2. The cost of production is 10 yuan.
If you are acting on behalf of someone else, you need to:
1. Original valid documents of myself and others.
2. The cost of production is 10 yuan.
Enterprise users: 1. Multiple copies of the original business license of the company.
2. There are many copies of the original certificate of the company's organization.
3. Multiple copies of the original of the company's tax registration certificate.
4. Multiple copies of the identity certificate of the company's legal representative office (note: multiple copies of the identity certificate of ** person) 5. The company's official seal, financial seal, legal person seal, and special invoice seal.
6. Application for basic bank account**.
7. Other materials to be provided by the bank.
In addition to providing a copy of the materials required to open the above basic account, the original must also be provided.
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1) Corporate customers who have opened a current deposit account with Bank of China must submit:
1. Valid identity document of the legal representative or person in charge;
2. Power of attorney (power of attorney) of the legal representative or person in charge;
3. Fill in the "Bank of China Shares **** Unit Deposit Receipt";
4. Reserved seals (including the special seal for the financial of the unit, the seal of the legal representative of the unit (or the seal of the main person in charge) and the seal of the financial and accounting personnel).
2) Those who have not opened a current account with Bank of China shall also submit the account opening materials required by the Administrative Measures for RMB Bank Settlement Accounts and the Regulations on the Administration of Domestic Foreign Exchange Accounts.
3) Valid identity documents of the controlling shareholder or actual controller (if any).
The above content is for your reference, and the actual business regulations shall prevail.
Handle related business.
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Users cannot go to Bank of China to open ** account directly, they need to open an account with ** company first. **Account opening process steps,:
1: With ID card and bank card, open an account at the company's business department to open a shareholder card, funds, third-party depository, entrustment, online trading, mobile phone and other ways.
a.Shareholder account card: Shanghai A** account card, Shenzhen A** account card. The account opening fee is 50 yuan for Shanghai A, and 40 yuan for Shenzhen A. A total of 90 yuan, now most of the ** business departments are exempt from account opening fees.
B: Entrustment transaction methods--- Yingshan Search and Blocking Industry Department entrustment, ** entrustment, online entrustment, mobile phone **. All of them were opened when the account was opened.
2: Go to the bank to handle the tripartite depository at the counter (the bank card is bound to ** funds to ensure that the funds will not be misappropriated by ** company without permission, which is a security measure).
Step 3: Deposit the money into your bank card and log in to the trading software. In the trading system, you can transfer the money to the fund account through the bank-securities transfer, or you can call the self-service**.
5: Trading** operation process: After opening an account, the sales department will give some simple information.
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Hello, I opened an account a few years ago, because it was a transaction at the time, and I haven't bought it since then, because I lost too much, I sold it in recent days, but I transferred it to a bank card, and I couldn't transfer it in.
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After looking at this detail, it still needs to be perfected 90
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Summary. If the bank employee handles **, **, insurance and other businesses for you without your knowledge, it is a violation of the bank.
What should I do if they opened a card in the Bank of China and opened BOC International ** for me, but I don't know how to cancel the account, and there is no impact.
Hello, I am the partner of the platform, Fu Lao Song nuclear master, I am sorting out the answer to Zisheng to reply to you within five minutes, I will do my best to dig out your questions, satisfied with the trouble5 Like oh Thank you
Hello, this does not use and does not have any effect.
To cancel the ** business, you must bring your ID card to the ** company you opened to handle the withdrawal (cancellation of the account).
If the bank employee handles **, **, insurance and other businesses for you without your knowledge, it is a violation of the bank.
When I opened a social security card, they gave it to me, and it was bound to a social security card.
This, is not affected.
Oh, thank you.
In the past, our company also had bank staff to sell ** account opening and send small gifts, and many people opened accounts.
If you need this, you will use it, and it will not have any effect if you don't use it, please rest assured.
You're welcome, please give me a thumbs up.
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