The full name of CIC Futures is CIC Tianqi Futures Co., Ltd. (hereinafter referred to as "CIC Futures"), with the registration number of 230000 100025828. It was formerly known as Heilongjiang Tianqi Futures Brokerage Co., Ltd., which was established on 1 March 1996 and 1 July 2008. On March 20 12, the company was officially renamed as "CIC Tianqi Futures Co., Ltd.". The business scope of CIC futures is: commodity futures brokerage and financial futures brokerage. It is a full member of Shanghai Futures Exchange, Dalian Commodity Exchange and Zhengzhou Commodity Exchange, and a financial futures trading settlement member of China Financial Futures Exchange.
The main departments of CIC Futures include research institute, marketing management headquarters, IB and channel business headquarters, customer service department, settlement department, transaction risk control department, investment consulting department (to be established), asset management department (to be established), information technology department, finance department, office and compliance department. Marketing management headquarters also includes financial market department, industrial development department, e-commerce department and wealth management center.
CIC Futures is headquartered in Futian District, Shenzhen. In ten sales offices in Shenzhen, Beijing, Dalian, Changchun, Harbin, Memorial Day, Jiamusi, Shanghai, Zhengzhou and Wu Hanyou.
China Investment Futures Commodity Futures Account
1. Information required by natural person customers: a. Original of my valid ID card.
B customer's debit card with the same name (designated futures settlement banks are ICBC, Agricultural Bank of China, Bank of China, China Construction Bank and Bank of Communications).
Natural person customers need to handle it in person and may not entrust others to act as agents. If the customer designates another fund distributor, order issuer or statement confirmer, it is required to provide a copy of the designated person's ID card, and the designated person shall sign the Special Assignee Agreement in the sample contract.
2. Information required by institutional clients such as legal persons or other economic organizations (such as partnerships):
A the original valid identity card of the legal representative of the institution (the partnership is the executive partner or the executive partner of the partnership) or the account opening agent.
B. Original (copy) of valid business license
C. Original valid organization code certificate
D. Copy of tax registration certificate (copy of national tax or local tax)
Copy of bank account opening certificate designated as futures settlement account.
Where an agent is entrusted to open an account, a copy of the ID card of the legal representative, the identity certificate of the legal representative and the power of attorney of the legal representative shall be provided (the futures company shall provide a unified format text). If the institution appoints other fund distributors, instruction issuers or bill confirmers, it shall provide a copy of the designated person's ID card, and the designated person shall sign the Special Assignee Agreement in the sample contract.
3. Copies of all materials provided by institutional clients shall be stamped with official seals.
4. Individual industrial and commercial households are natural persons engaged in industrial and commercial operations within the scope permitted by law and approved and registered according to law. Owners of individual industrial and commercial households who do not belong to public institutions can open accounts as natural persons.
China Investment Futures Stock Index Futures Account
Materials needed for stock index futures account
1. The routine documents and materials that customers need to provide are consistent with the commodity account opening (see the materials required for commodity account opening).
2. In addition to providing regular documents, institutional customers also need to provide:
A. Enterprise "stock index operation process".
B. Enterprises participate in the "decision-making mechanism" of stock index futures.
C. One-year annual balance sheet or monthly balance sheet within three months from the date of applying for coding.
All the above information must be stamped with the riding seal.