At present, there is no capital restriction on the commodity futures account of Huaan Futures, but in order to ensure that customers can trade multiple varieties and use different trading methods, it is recommended that customers have a margin account of more than 50,000 yuan, so that they can trade all commodity futures varieties.
The steps and precautions of Huaan futures commodity futures account are as follows:
(1) file requirements
Ask natural persons to provide
(1) Original and photocopy of the ID card within the validity period;
(2) Debit cards or passbooks of banks designated by Huaan Futures Company (Industrial and Commercial Bank, Agricultural Bank, China Bank, China Construction Bank and Bank of Communications).
Institutional customers need to provide
(1) A copy of the business license and the official seal of the enterprise;
(2) a copy of the tax registration certificate (national tax) and a copy of the official seal;
(3) The original organization code certificate and its official seal copy;
(4) The settlement account number and bank name of at least one settlement bank (the specific bank is the same as the natural person), and provide the bank account opening certificate (the enterprise applies for opening a bank settlement account);
(5) the legal representative's certificate, the original ID card and a copy with official seal;
(6) If the issuer of the instruction, the transferor of funds and the confirmer of the statement are not the legal representative himself, provide the power of attorney of the legal person, the original ID card of the licensee and a copy with official seal;
(7) State-owned enterprises should provide the approval of the competent unit or the board of directors.
(2) Accept the risk disclosure and sign the account opening contract.
1. Under the guidance of the account opening personnel of Huaan Futures Business Network, the customer reads the risk disclosure book to understand the risks involved in futures trading, then signs the risk disclosure book, fills in the account opening information, and signs the Huaan futures account contract.
2. Customers should be aware of the risks of electronic trading and the rules of additional margin and compulsory liquidation of Huaan Futures Company.
(3) Set the transaction password and fund password.
After the customer signs the contract, the account opening staff of Huaan Futures Branch will inform the customer of the trading password, fund password and the initial password of the inquiry password of the margin monitoring center, and remind the customer to log in to the trading system and the website of China Futures Margin Monitoring Center to modify the initial password. Use the transaction password when logging in to the trading software, the fund password when transferring money in the silver period, and the query password of the margin monitoring center when querying the transaction bill.
(4) Image acquisition
After the customer information is entered into the system, it is necessary to collect relevant banks and scan relevant documents according to the requirements of real-name registration system, China Securities Regulatory Commission, and Huaan Futures Business Department will send the documents to Huaan Futures Company.