Joke Collection Website - Public benefit messages - The account has been suspended from OTC trading. What do you mean?
The account has been suspended from OTC trading. What do you mean?
That is, individual customers are suspended from using mobile banking, personal online banking, POS, ATM and other self-service devices to initiate transactions, and the direct banking account business handled outside the direct selling channel is suspended. The main situations are as follows:
For the newly opened account in our bank, if there is no transaction record within 6 months from the day after opening the account, our bank will suspend its counter business;
2. If the ID card has not been renewed for more than six months, the non-counter business of the debit account (including the second-class account of direct selling bank) under your name will be suspended. ?
3. According to the regulatory requirements, if the basic personal information is missing (such as name, gender, nationality, occupation, work unit, domicile or habitual residence, telephone number, identity document or type, number and validity period of identity document) and the type of account opening certificate is invalid, the bank will suspend its non-counter business;
Tips:
If there is no transaction record in the newly opened account in our bank within 6 months from the next day, it can be unlocked through foreign banks and counter outlets. Counter: I need to go to any outlet to re-verify the identity of individual customers with valid identity documents. ※. ?
Remote Banking: After you log in to mobile banking, select "Remote Banking" in the upper right corner of the homepage, and click "Business Processing-Call Remote Banking Agent". Video processing (Debit card accounts can be unlocked without transaction lock for six months. ※ Note: Only lock type: non-counter business lock (face-to-face) is supported, but lock type: non-counter business lock (face-to-face) is not supported. )
If in doubt, call 95568 for manual service consultation. ※.
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