Current location - Trademark Inquiry Complete Network - Futures platform - Can the bank open a futures account if it has a bad record?
Can the bank open a futures account if it has a bad record?
1. To open an account, a natural person must be a citizen who has reached the age of 18 and has full capacity for civil conduct.

2. According to the Regulations on the Administration of Futures Trading and relevant laws and regulations, the following units and individuals are not allowed to engage in futures trading:

(1) State organs and institutions

(2) Staff members and their spouses of the State Council futures regulatory agencies, futures exchanges, futures margin safety depository monitoring agencies and futures industry associations.

(3) A person without or with limited capacity for civil conduct.

(4) It is forbidden to enter the securities and futures market.

(5) Units and individuals who are unable to provide proof of account opening.

(six) other units and individuals that are not allowed to engage in futures trading as stipulated by the the State Council Futures Regulatory Authority.

3. The customer must open an account in a true and legal identity.

4. The customer must ensure the legitimacy of the source of funds.

5. The customer shall guarantee the authenticity, legality and validity of the provided ID card, business license of enterprise as a legal person and other relevant materials.

Therefore, as long as there is no bad record in the securities and futures market, bank records have no influence. You can leave your contact information and help you answer any questions at any time.