1: the customer goes to the member company to fill in the customer questionnaire;
2: The member is a Kelly customer transaction account that meets the requirements for opening an account;
3. The customer signs the risk disclosure statement and the customer agreement;
4. The natural person customer opens a personal bank account in the clearing bank designated by the trading reserve of the trading center, and signs a deposit agreement for the trading reserve.
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4- 1: the institutional customer opens an institutional clearing account at the clearing bank designated by the trading center and signs the transaction reserve.
Depository agreement;
5. The customer is familiar with the relevant rules and measures of the trading center, and signs after participating in the simulated trading to meet the relevant requirements.
Risk warning and customer confirmation letter;
6. Send it by SMS or email on the day when all necessary documents and customer account opening applications are completed.
Send the transaction password to the end customer, and call back for confirmation, and call back according to the requirements specified by the trading center.
Record the whole process as one of the necessary materials. Due to poor data storage, members solve all problems with customers themselves.
Disputes;
7. Customer deposit: Customer deposit can be made through the counter or online banking, or through the bank deposit channel (indirectly).
Remittance method, and the related responsibilities and losses arising therefrom shall be borne by customers and members themselves);
8. Members shall submit relevant information provided by customers, risk disclosure, customer agreement, risk warning and customers.
The signature pages of confirmation letter, customer account opening application and other documents are scanned and sent to the trading department of the trading center in electronic form;
9. The trading department of the trading center conducts compliance audit on the customer data submitted by the members, and the trading department of the trading center becomes the customer after the audit is passed.
After the account is deposited, activate its trading account and the customer can start trading.
All the above are manual, and it takes 3W to open an account and save money. I hope I can help you.
According to Article 5 of the China People's Queue Ordinance, the queue discipline is:
(a) resolutely implement the order, so that the ord