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What does the online banking prompt of Agricultural Bank of China mean "approval completed, to be sent"?
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1. How to transfer money through online banking of China Agricultural Bank?
Steps for sending enterprise online banking for approval: There are two ways.
1. The approver logs in to online banking, clicks "Approve and Send" in the main menu, selects "Transaction Approval", and sends the transaction to be approved after approval. For the transaction to be sent after approval, select "Transaction Send" and select the transaction to be sent.
2. After the approver logs into online banking, the transactions to be approved and sent will be displayed in "My To Do" on the homepage of online banking. Click Enter to view and send.
2. How does the bank conduct the company account opening audit?
Bank accounts are not only the basis for the receipt and payment of production and operation funds of enterprises, but also an important line of defense to prevent the financial industry from being used by criminals to engage in illegal and criminal activities such as money laundering and telecommunication network fraud.
According to the Anti-Money Laundering Law, Measures for the Administration of RMB Bank Settlement Accounts and Measures for the Administration of Enterprise Bank Settlement Accounts, when a bank opens a bank settlement account for an enterprise, it must identify the identity of the customer, the purpose of opening the account, the purpose of the account and the beneficial owner according to the principle of "know your customer". In order to effectively understand customers and protect the legitimate rights and interests of enterprises, banks have the right to require enterprises to provide auxiliary information, extend the time for account opening audit, and take audit measures such as on-site investigation and face-to-face signing by legal representatives or unit heads.
When an enterprise opens a basic deposit account, the bank must verify the willingness to open an account with the legal representative of the enterprise or the person in charge of the unit through face-to-face or video.
Agricultural Bank of China is a large state-owned bank managed by the central government. Founded in 195 1, it is one of the major integrated financial service providers in China. The bank provides various products and services for corporate banking and retail banking, and also conducts financial market business and asset management business, covering investment banking, fund management, financial leasing, life insurance and other fields. And listed in China, Shanghai and Hongkong.
On August 30th, 20021year, the semi-annual report of 20021year issued by China Agricultural Bank showed that China Agricultural Bank achieved an operating income of 366.254 billion yuan in the first half of 20021year, a year-on-year increase of 7.79%. The net profit attributable to shareholders of the parent company was 65.438+022.278 billion yuan, a year-on-year increase of 654.38+02.35%.
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Agricultural Bank of China Version: V6.7.0
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