1. Company registration:
-When registering an international futures company, it is usually necessary to provide the real registration information of the company, including the company name, registered address, company type, etc.
-The information should be accurate and true, and meet the requirements of local company registration.
2. Shareholder information:
-When registering an international futures company, it may be necessary to provide real-name information of shareholders, including name, ID card/passport number, contact information, etc.
-This information may need to be verified, and relevant documents or certificates should be provided in the registration application.
3. Directors and senior management information:
-When registering an international futures company, it is usually necessary to provide the real-name information of directors and senior managers, including names, ID/passport numbers, contact information, etc.
-This information may need to be verified, and relevant documents or certificates should be provided in the registration application.
The specific degree and requirements of real name requirements may vary from country to country and region. Before registering an international futures company, it is recommended to consult local financial regulators or legal professionals to understand the specific requirements of real names.
End:
The real-name requirements for the registration of international futures companies are different due to the laws and regulations of countries and regions and the provisions of financial regulatory agencies. Usually, the registration of an international futures company needs to provide the real registration information of the company, including the company name and registered address, and may also need to provide the real name information of shareholders, directors and senior managers. The specific requirements and degree of real name should comply with local laws and regulations, and consult local financial regulatory agencies or legal professionals for accurate guidance.
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