When an individual opens an account, he must present the original ID card and provide a copy. When signing, he must provide the corresponding residential address, contact information and other information.
When a legal person opens an account, it is required to present the original business license and tax registration certificate, the original legal person ID card and its power of attorney, and the original ID card of the account opening authorizer. State-owned enterprises or enterprises with state-owned assets holding or leading positions also need to produce documents approved by the competent department or the board of directors to engage in futures trading. It is required to keep copies of the above certificates and documents.
Stock index futures account situation
1. When applying for a stock index futures trading account, the futures account must have a deposit of 500,000 yuan. When applying for a stock index futures trading account, there is no requirement for deposits in the account.
Aged or above
3. Stock index futures account process: (1) customers bring their ID cards and bank cards to futures companies or business departments; (2) If there is no commodity account, open a commodity account first; (3) The account manager takes the customer to the company account opening room for training, examination and evaluation of stock index futures (this process needs video recording); (4) More than 500,000 yuan was deposited in the account the next day. If there are no simulated trading records of commodity futures and stock indexes, commodity futures 10 or more is needed; (5) If all the above procedures are passed, you can apply for a stock index futures account on the next trading day.
According to the existing regulations of the China Securities Regulatory Commission, under any of the following circumstances, it shall not become a customer of a stock index futures brokerage company:
State organs and institutions;
Staff of China Securities Regulatory Commission and its dispatched offices, futures exchanges, futures margin depository monitoring institutions and futures industry associations;
Securities and futures markets are strictly prohibited from entering;
Units that fail to provide proof documents for account opening;
Other units and individuals prohibited from engaging in futures trading as stipulated by the China Securities Regulatory Commission.