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    關于對小額休眠及信息不規范賬戶采取限制措施的通知
    出處:        時間:2018-01-04  

    尊敬的投資者:

    感謝您選擇中國民族證券有限責任公司為您提供服務。根據中國證監會《證券期貨投資者適當性管理辦法》、人民銀行《金融機構客戶身份識別和客戶身份資料及交易記錄保存管理辦法》等法律法規的要求,為了更好地為您提供服務,我司持續對投資者身份信息進行識別。

    近期,我司已廣泛開展投資者聯系及身份資料核實規范工作,目前部分客戶無法聯系到本人、或某些賬戶信息尚未規范,對該類賬戶,我司將參照中國結算公司《證券賬戶業務指南》關于小額休眠賬戶的相關規定,對滿足小休條件或賬戶信息缺失的賬戶采取了統一限制措施。現將有關事項公告如下:

    一、小休賬戶的認定標準:2014121日以前開戶,自2014121日起至今沒有發生證券交易委托等主動性操作行為(包括證券買賣,新股申購,配股繳款,開放式基金認購、申購、贖回等)、證券賬戶余額為0、關聯的資金賬戶余額不超過100元的資金賬戶。

    二、賬戶信息缺失標準:留存身份證號碼為15 位、學歷、職業、聯系地址、聯系電話等信息缺失等不規范情形的賬戶。

    三、如投資者賬戶存在上述情形,請及時前往我公司開戶營業部辦理賬戶規范手續。我公司將自公告之日起對該賬戶采取限制轉托管、限制撤指定、限制取款措施,屆時您需聯系我公司辦理資料完善手續后方可解除賬戶限制。

    我司對因此而給您造成的不便深表歉意,敬請諒解。如有疑問,請咨詢您的開戶營業部或致電中國民族證券全國客戶服務電話:40088-95618

    特此公告。

     

    中國民族證券有限責任公司

    201814

    聲明:本公司網站提供的任何信息僅供參考,投資者使用前請予以核實,風險自負。在本文作者所知情的范圍內,本機構、本人以及財產上 的利害關系人與所評價的證券沒有任何利害關系。
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