Clients should be natural persons or legal persons who are qualified to engage in futures trading and sign futures brokerage contracts, and natural persons must be China citizens who have reached the age of 18 and have full civil capacity.
The following units and individuals shall not engage in futures trading:
1, state organs and institutions;
2. the State Council futures supervision and inspection institutions, futures exchanges, futures margin security depository monitoring institutions and futures industry associations;
3. It is forbidden to enter the securities and futures markets;
4. Units and individuals that fail to provide proof of account opening;
5. Other units and individuals that are not allowed to engage in futures trading as stipulated by the the State Council Futures Regulatory Authority.
(2) Liyang Futures Internet account opening process is for your one-time approval, please contact the above telephone number for assistance.
1. the customer enters the company website/"select" computer account opening "
Enter the mobile phone number-get the verification code-enter the dynamic verification code.
2. The customer carefully reads the Futures Brokerage Contract, the Risk Disclosure of Futures Trading and the Instructions for Customers, and tick "I have read and agreed to all the above agreements and business rules".
3. Upload the front and back pictures and handwritten signature photos of the original ID card online.
4. The customer fills in the basic information of the customer.
Note 1: the customer needs to know the name of the business department, the name and code of the brokerage firm and the account manager. If the customer fills in an error, it can only be modified through the background of Jinshida;
Note 2: Customers cannot query commodity futures and financial futures at the same time when querying transaction codes. If checked at the same time, the video witness will select video verification failure and return to this interface for adjustment.
5. The customer carefully fills in the appropriateness questionnaire to assess the customer's risk tolerance.
Note: When checking the occupation and education, the customer should correspond to the information filled in the fourth step.
6. The customer selects the docking bank, uploads the front scan of the bank card, and inputs the corresponding bank card number and bank outlet.
7. The customer initiates video witness and conducts real-time video with the company's video witness.
witness
8. After the video verification is completed, the customer installs the digital certificate and sets the certificate password.
Note 1: customers who open financial futures for the first time need to fill in financial information online after video verification is completed.
After the futures knowledge evaluation, install the digital certificate and set the certificate password.
Note 2: Customers who apply for the secondary application code of commodity households and financial futures directly enter the digital certificate installation and password setting.
9. The customer carefully reads and signs the relevant account opening agreement, and tick "I have read and agreed to all the above agreements and business rules".
10, the customer fills in the online return visit questionnaire.
1 1. After the questionnaire is completed, the page prompts the customer that "account opening has been submitted successfully! Please log in to the online account opening system at the next trading time or after receiving the notification SMS. " At the same time, customers can download relevant agreements on this interface.
(III) Matters needing attention in fund transfer of Liyang futures account
L: The futures settlement account must be specified in the futures account. Ten bank accounts of China, Agriculture, Industry, Construction, Communications, China Merchants Bank, CITIC, Minsheng, Pudong Development Bank and Xingye can be designated as futures settlement accounts, but each bank can only designate one account.
2. If you need to change the futures settlement account, you should go through the change formalities at the business outlets in person. Funds must be transferred between the futures settlement account designated by the customer and the special deposit account of the futures company in the form of bank-securities transfer.
3: The transfer time for the silver period is from Monday to Friday (excluding legal holidays), from 8:30 to 16:00 in the daytime and from 20: 45 in the evening to 2: 30 the next day.
4. Futures-related passwords must be modified before deposit, and customers will be deemed to modify their passwords after deposit.
5. It is not allowed to transfer funds in the form of cash or inter-bank transfer