Legal analysis: One-off financial services that should fulfill the obligation of customer identification refer to: 1. One-time financial services that should fulfill the obligation of customer identification refer to providing one-time financial services such as cash remittance, cash exchange and bill payment for customers who have not opened an account in our bank with a single transaction amount exceeding RMB 65,438+0,000 or equivalent foreign exchange exceeding USD 65,438+0,000.

Legal basis: Article 28 of the Law of People's Republic of China (PRC) on the Protection of Consumers' Rights and Interests, operators who provide goods or services through the Internet, television, telephone and mail order, and operators who provide financial services such as securities, insurance and banking, shall provide consumers with information such as business address, contact information, quantity and quality of goods or services, price or expenses, time limit and method of performance, safety precautions and risk warning, after-sales service and civil liability.