Current location - Trademark Inquiry Complete Network - Futures platform - Are there any risks in opening a securities account with Alipay?
Are there any risks in opening a securities account with Alipay?

There is no risk in simply opening an account, and there is no risk that the funds cannot be recovered. Be careful not to leak your account information casually.

The purchased stocks, or other types of securities, are registered with Zhongdeng Company (China Securities Depository and Clearing Corporation). Therefore, even if the securities firm goes bankrupt, the stocks are still there, and there is a corresponding securities trading risk supervision system. Take control.

Moreover, the funds used for transactions are deposited in banks and third-party depository institutions, not in the accounts of securities companies, so transaction funds are also safe.

Extended information:

Account opening refers to the abbreviation of a customer opening an account in a bank. To open relevant bank accounts, our country's enterprises, government agencies and institutions must meet one of the following two conditions:

(1)

Enterprise units or compilers that implement independent economic accounting An independent budget accounting unit for financial budget and final accounts reports.

(2)

Have approval from the superior authority or a business license issued by the industrial and commercial administration department. When applying to open an account, the unit must submit an account opening application form and a certificate of approval from the relevant department

(Collectively owned enterprises must also submit a license or certificate issued by the industrial and commercial administration department)

and a seal card stamped with the official seal of the unit or accounting department and the name of the person in charge. After approval by the bank, open relevant accounts, register opening and closing accounts, compile account numbers and issue various settlement vouchers to handle deposits and withdrawals. . When an individual opens a savings deposit account in a bank, it must be handled in accordance with the savings deposit regulations.

Individual investors: If you apply in person, you must provide the original ID card and securities account card and their copies; if you are an agent, you must also sign the "Power of Attorney" at the counter with the principal at the same time and Provide the original and copy of the agent's ID card.

A securities account is equivalent to an investor’s securities passbook, used to record the types and quantities of securities held by investors. Any natural person or legal person who complies with the legal requirements, holds a valid certificate, fills out a securities account application form at the securities registration agency, and can receive a securities account card after review. A capital account is a special account opened by an investor at a securities firm. It is used to store the funds required by investors to buy stocks and the price received from selling stocks. Investors who have opened a securities account can open a capital account at a selected securities firm with their securities account, bank passbook and ID card.

Free stock account opening, banks that can apply for third-party depository include: Industrial and Commercial Bank of China, Bank of China, China Construction Bank, Agricultural Bank of China, China Bank of Communications, China Merchants Bank, Pudong Development Bank, Guangdong Development Bank , Shenzhen Development Bank, Minsheng Bank, Industrial Bank, China Everbright Bank, Hua Xia Bank, etc.

After understanding the risks, we should note that investors’ opening of securities accounts and capital accounts is not guaranteed.

Not all foreign exchange companies can be chosen, and not all investments can be profitable. So preparation or getting started is very important. It is very important for newbies to learn on their own.

FCA query method: There are hundreds of companies regulated by the FCA, but only dozens are qualified to make foreign exchange gold investments. Many companies are regulated by the FCA, but they may be insurance companies. British insurance companies also need FCA licenses. So these investment consulting properties are subject to FCA supervision. Although there is supervision, they are not qualified to engage in foreign exchange margin trading. In other words, if these companies advertise that they can conduct foreign exchange transactions, then it must be a black platform. We can identify the black platform by querying the FCA supervision method. ]

A complete futures trading process should include four links: account opening and order placement, bidding, settlement and delivery. Here is a preliminary schematic diagram of the account opening process based on the regulations. After the formal regulations are promulgated, the account opening process will be updated according to the new rules. Customers participating in stock index futures trading are required to sign a risk disclosure letter and a futures brokerage contract with a futures company, and open a futures account. Customers cannot use securities accounts and commodity futures trading codes to trade stock index futures.