What s the use of opening multiple online banks

You can think about it like this, if he doesn't have any bad thoughts in his heart, he can get a few cards on his ID card, and there is no need to use online banking to carry out Alipay operations, he is likely to want to avoid taxes to do so, and although there is a payment limit for general funds in online banking, he may use online banking to launder money, and then you will be **, so this is something you must pay attention to!

If for the safety of your future funds and your own credit security, it is best not to lend him a card, otherwise you may have something unspeakable at that time?

Don't trust your classmates too much, really, a lot of times your classmates are using you to do things that you don't want to do, and when he has money to make, he won't do what he says? I hope you'll think about it! My advice is no, not (I've had similar experiences before)!

It's best not to use your ID card to do things for others, not afraid of 10,000, just in case!

It's that he wants to launder money! Borrow your card and online banking to do something that is inconvenient for you to enter your account. This should be weighed clearly, and it is estimated that it is okay now, if something happens to this fund**, in case of fraud again, even if you borrow it, you have to clarify that your card has nothing to do with you.

Be cautious.

It's best not to have a problem with you about what they do, whether it's good or bad.

It should be tax evasion, and if it is serious, money laundering! Just in case, it's better not to borrow!!

There will be no pie in the sky, and no one will do anything that is not beneficial. It is better to refuse the ID card if it cannot be borrowed indiscriminately.

It can be used to shop online, first register** login account and Alipay account number for shopping on **, and then take your ID card to the bank to apply for an online banking card.

There is no online banking can also achieve easy shopping and can ensure the quality of the platform - Paipai.com, because now Tencent has set up Tenpay recharge points in some designated Internet cafes, as simple as recharging Q coins, and the money can be easily recharged by handing over the money to the management of the Internet café, and the specific recharge Internet café can be queried in the following **.

The same bank cannot open two online banking, online banking is established with personal ID card information, and only one online banking can be opened under the same name ID card, but all the accounts you open in the bank can be added to the online banking of the first card and bound to the online banking of the first card.

The bound mobile phone number can be changed on the online banking, and it can be bound in the online banking. I'm an online bank tied to two Agricultural Bank of China.

You can cancel your first online banking online and then open a second one.

There is no limit to the number of bank cards that can be issued at one bank for one ID card. User account opening process:

1. Bring your ID card and a copy of your ID card and tell the staff to open an account and apply for a bank card.

2. The staff will issue a "Personal Settlement Account Management Agreement" to read and sign it.

3. Fill in another one"Application form for personal card issuance"and hand it over to the bank staff.

4. Then enter the password on the device (the password should be memorized).

5. After the password is confirmed three times, the staff will issue the bank card.

A bank account can open multiple online banking with valid identity documents, a lump sum account and a peony Lingtong card (in the form of one fold and one card) to the place where the account is opened, and the lump sum account will be linked to the Lingtong card, and at the same time the Lingtong card will be registered to the personal online banking, so that you can use the "registered account transfer" - "current to regular" transfer to the lump sum account through online banking. If you do not have a lump sum account or a one-card one-fold card, you can apply for it at the local bank counter with your valid identity document.

In addition, if you are a U shield customer, you can also enter "My Account" - "Appointment Cycle Transfer" - "Appointment Cycle Transfer Settings" to sign the agreement after handling the above business, so that you can automatically transfer money to the fractional deposit and withdrawal account according to your agreement. There is a fee for entering into this agreement.

If I have an existing card and activate Internet Banking, how can I use the Internet Banking function for another card? You can add your bank card and current account in the same place with the same name and certificate as the registered account of personal online banking. If you have applied for U shield, you can apply through the "Add Registration Card and Account" function; If you have not applied for U shield, then please bring the same valid ID card as other registered cards, local online banking registration card, local or non-local bank card or current account to the local counter.

However, this operation is not supported in the following situations: (1) The local registration card only has an international card, and the additional account cannot be a non-local account or a local current account. (2) The status of the additional account (card) is abnormal, non-exchangeable account, long-term dormant account, registered card, etc.

3) The account (card) to be added has been registered for online banking or has been added as a registered account (card) for other online banking. 4) Both the original registered card and the additional account (card) have been designated as a bank account medium. (5) When adding a non-local card or account, there can be no personal internet banking that still exists in other regions.

In addition, the accounts or cards added through self-service are distinguished from the accounts and cards added through the counter, and customers can only inquire, transfer and report losses on the cards or accounts added by self-service that do not involve account funds.

According to the bank's regulations, an ID card can only open one online banking, no matter where it is, the same bank's card can only open one online banking.

Only one basic account can be opened, and there is no limit to how many general accounts can be opened.

According to the Measures for the Administration of Bank Accounts

Article 23.

Article 13 of these Measures.

Depositors specified in items 3, 4 and 5 who have already opened a basic deposit account with a bank may open another basic deposit account according to the nature of their funds and their management needs.

However, it is possible to open a general deposit account with another bank (mainly if there is a loan from another bank).

Order of the People's Bank of China

2003 No. 5 "Measures for the Administration of RMB Bank Settlement Accounts".

Basic Deposit Account:

The basic deposit account is a bank settlement account that the depositor needs to open for daily transfer settlement and cash receipt and payment. The following depositors can apply to open a basic deposit account:

1) Enterprise legal person.

2) Unincorporated enterprises.

3) Organs and public institutions.

4) Armed forces at or above the regimental level, armed police forces, and detachments (sub-units) that are scattered on duty.

5) Social groups.

6) Private non-enterprise organizations.

7) Permanent establishments in other places.

8) Foreign institutions in China.

9) Individually-owned businesses.

10) Residents' committees, villagers' committees, and community committees.

11) An independent accounting subsidiary body established by the unit.

12) Other organizations.

General Deposit Account:

A general deposit account is a bank settlement account opened by a depositor at a bank business institution other than the bank where the basic deposit account is opened for borrowing or other settlement needs.

Each ID card can only open one online banking at the same bank.

How to open online banking:

1. Self-service activation: You can log in directly on the online banking to open it, but the second method can only check the account balance and cannot shop;

2. Counter opening: Bring your ID card and bank card to the bank counter, fill in the "E-banking Registration Application Form" and hand it to the teller for processing, and you can open it. After activation, a password card will be given, which can be used safely when paying.

3. The existing online banking needs to be reopened: I bring my ID card to the bank to cancel the original online banking, fill in an "E-banking cancellation application form", and fill in your old card number at the card number, because the bank is to enter your ID card to cancel, and then re-open the online banking after cancellation.

Each ID card can only be used for one online banking at one bank.

I bring my ID card to the bank to cancel the original online banking, fill in an "E-banking cancellation application form", and fill in your old card number at the card number, because the bank is to enter your ID card to cancel, and then re-open the online banking after cancellation.

A person can only open one online bank in the bank. In your previous ICBC online banking, you can go to the counter to cancel and reopen. Or you can ask the students who have opened online banking to pay for you.

Just cancel the previous card first, and then reopen it, and now you have saved a lot of card processing links.