Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

Names in capital account and securities account of the same customer should be the same.

The deposit given by the customer, all the securities that have been purchased through securities lending and borrowing, and all the funds from the sales of securities are collaterals to the securities firm, and shall be deposit to the customer securities guarantee account or the customer funds guarantee account and credited to the customer s credit granting account.

In February 2003, the Basel Committee issued General Guide to Account Opening and Customer Identification.

Your customer, my customer...they're not the same.

Customer.

The customer is happy, because the customer is God.

Funds in the customer funds guarantee account shall be managed according to the stipulation of Article 57 of this Regulation.

Cash customer.

Customer, Corelli.

A customer.

The customer.

The customer.

Cash dealers are obliged to identify their customers, maintain records of customer identification and customer account activity for at least seven years after the account is closed, and to report to the FIU significant cash transactions (over 7,000), suspect transactions, and funds transfer instructions into or out of the country.

Article 50 A securities firm that carries out securities lending and borrowing business shall sign a securities lending and borrowing contract with the customer, and shall open a customer securities guarantee account with the securities registration and settlement organs, and a customer funds guarantee account with the designated commercial bank in the name of the securities firm in accordance with the provisions of the securities regulatory agency under the State Council.

Overseas customer pressure

An old customer.

What a customer!

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Hey, look. Another customer.

You got a customer.

Good customer of ours.

He's a good customer.

Securities account opened by the securities firm for securities assets management customer should be submitted to stock exchange for filing within 3 trading days.

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

. Customer information has drastically improved.

He was a good customer.

A difficult customer, that Rick.

Nothing. He's a strange customer.

Show the customer the merchandise.

Me? I'm just a customer.

Slim customer. It's very good.

You will be a customer.

Not one customer would refer us.

Not one customer would refer us.

You'll tell him I'm a customer.

Only one kiss to a customer.

A customer. I have to run.

My God, you're a cool customer.

The designated commercial bank shall sign a customer trading settlement funds custody contract with the securities firm and its customer, setting forth matters such as the deposit and withdrawal, transfer and enquiries of the trading settlement funds, and shall open a general account of customer trading settlement funds for the securities firm according to the requirements of net amount settlement and delivery versus payment of securities trading.