1 thought on “What are the steps for the Bank of China to buy and sell physical gold”
Marc
1) Personal customers need to hold their valid ID. If the customer buys on behalf of others, he should hold the valid ID of himself and the buyer. The company's customers need to hold the seal of the company (the same as the seal of our deduction account), and provide the authorized attorney (stamped with the legal representative signs and the official seal of the unit), which provides the original valid identity document and the original and valid ID and the original ID and the original ID and the original ID and the original ID and the original ID and the original ID and the valid identity document and Copy. The outlets identify the customer and the buyer according to the anti -money laundering requirements. 2) The outlet prints the real -object sales of water, and checks whether the product information (such as: product name, quantity, price, etc.) on the real -object sales of water consistency is consistent with the customer's purchase intention. After verification, the sales water order will be signed and confirmed (stamped), and the physical sales of water orders will be used as an attachment. 3) The outlets handed the physical product to the customer. Before the delivery, the product information (such as: product name, quantity, price, product coding, etc.) should be strictly checked on the sales water list, whether the product is consistent with the certificate (including the number), and whether the sales amount is consistent with the receipt of the payment. Wait. The above content is for your reference. Please prevail in business regulations. If you have any questions, please consult the Bank of China online customer service. IV, please download and use the Bank of China Mobile Banking APP or BOC Cross -border Go APP to handle related businesses.
1) Personal customers need to hold their valid ID. If the customer buys on behalf of others, he should hold the valid ID of himself and the buyer. The company's customers need to hold the seal of the company (the same as the seal of our deduction account), and provide the authorized attorney (stamped with the legal representative signs and the official seal of the unit), which provides the original valid identity document and the original and valid ID and the original ID and the original ID and the original ID and the original ID and the original ID and the original ID and the valid identity document and Copy. The outlets identify the customer and the buyer according to the anti -money laundering requirements.
2) The outlet prints the real -object sales of water, and checks whether the product information (such as: product name, quantity, price, etc.) on the real -object sales of water consistency is consistent with the customer's purchase intention. After verification, the sales water order will be signed and confirmed (stamped), and the physical sales of water orders will be used as an attachment.
3) The outlets handed the physical product to the customer. Before the delivery, the product information (such as: product name, quantity, price, product coding, etc.) should be strictly checked on the sales water list, whether the product is consistent with the certificate (including the number), and whether the sales amount is consistent with the receipt of the payment. Wait.
The above content is for your reference. Please prevail in business regulations.
If you have any questions, please consult the Bank of China online customer service.
IV, please download and use the Bank of China Mobile Banking APP or BOC Cross -border Go APP to handle related businesses.