Attachment: Opening Process of Futures Real Name Registration System
As a futures investor, you need to meet the following conditions for opening an account:
1, China citizenship, China legal person qualification or other economic organization qualification;
2. A natural person must be 18 years old to open an account;
3. Having its own funds or other properties suitable for futures trading that bear the risks of futures trading;
4. Have a fixed residence;
5. The participation of state-owned enterprises in futures trading shall comply with the relevant provisions of the state;
We will not open an account for you if you have the following circumstances:
1. State organs and institutions;
2. It is forbidden to enter the securities and futures markets;
3. Units and individuals that fail to provide proof of account opening;
4. Persons without or with limited capacity for civil conduct;
5. Staff members of futures companies and their spouses.
6 China Securities Regulatory Commission and its dispatched offices, futures exchanges, futures margin depository monitoring institutions, futures industry associations and their spouses;
7. Other units and individuals prohibited from engaging in futures trading according to law.
If you are a qualified investor, you will provide the following documents, and we will have professionals to open an account for you and collect relevant video materials for you according to the requirements of the CSRC:
(1) natural person
1. Original and photocopy of my ID card.
2. Investors need to provide CCB savings card or passbook for bank transfer; ICBC savings card or passbook; Bank savings card
3. The account opening personnel of a futures company shall collect and save the following image data of investors in real time:
1) Investor's avatar
2) scanned copies of the front and back of the ID card
(2) Legal person
1. Original and photocopy of business license (original number of business license is required);
2. Original and photocopy of tax registration certificate;
3. Original and photocopy of organization code certificate (photocopy);
4. The original and photocopy of the identity certificate of the legal representative, the account opening agent, the instruction issuer, the fund allocator and the bank statement confirmer;
5. The Power of Attorney for Futures Trading signed by the legal representative and stamped with the official seal of the institution;
6. Other required information.
7. The above retained materials shall be stamped with official seals.
8. The account opening personnel of a futures company shall collect and save the following image data of investors in real time:
(1) institutional investor's account opening agent's avatar
(2) A scanned copy of the ID card of the account opening agent.
(3) scanned copies of business license (photocopy) and organization code certificate (photocopy)
After you meet the requirements for opening an account and bring all the required information, our account opening staff will ask you to sign the relevant documents:
1, futures brokerage contract in triplicate.
2. Party B's designated items and statements are in triplicate.
3. Bank transfer agreement (China Construction Bank, China Industrial and Commercial Bank or Bank of Communications).
4. Power of attorney for entrusted agent of futures trading (institution).
Unified account opening processing time:
The unified account opening system of China Margin Monitoring Center accepts applications submitted by futures companies at 9:00- 15:00. You completed all account opening procedures before 15: 00 on the same day, and the futures company completed the application submission. After being audited by the monitoring center and the exchange, your trading code can be used on the next trading day; If the application is submitted after 15: 00, the monitoring center and the transaction need to be processed on the next trading day, and the transaction code can only be used on the third trading day.
The futures market is risky, so you need to be cautious in investing.
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