Counter Account Opening Full Process + Risk Control Red Lines


• Process: Make an appointment to visit → Report name and connect with manager → Material verification + compliance Q&A → Fill out form and sign → Set password and activate → Mail physical card
• Risk control red lines (absolutely must not touch):
Do not accept transfers from unfamiliar third parties, especially related to virtual currencies / underground banks
Do not engage in quick in-and-out / large sums moving in and out, keep funds retained to avoid being flagged as abnormal
Do not accept or disburse payments / pass transactions, even if from friends or family, refuse
Do not use for virtual currencies / online gambling / illegal operations, and will be shut down immediately if detected
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