According to the Notice on Further Strengthening the Work of Futures Companies Opening Accounts in real-name registration system (hereinafter referred to as the Notice) issued by China Securities Regulatory Commission in early October, 2007, futures companies will restrict investors who do not meet the requirements of real-name registration system from opening positions.
In the above notice, the CSRC has put forward stricter requirements for further strengthening the account opening work of real-name registration system Futures Company than that of real-name registration system Securities Bank Company to ensure the authenticity of investors' account opening.
When opening an account, the futures company must collect and save the relevant image data of investors in real time: the front photos of natural person investors, the front scanned ID cards, the front scanned ID cards of institutional investors, the front scanned ID cards of institutional investors, the business licenses (photocopies) of institutional investors and the scanned organization code certificates.
China Securities Regulatory Commission requires all futures brokerage companies to further strengthen the registration of opening accounts in real-name registration system from February 1 2007. For futures investors who have opened accounts before 65438+February 1, the futures company shall check their account opening materials and collect and save the investor image materials in accordance with the requirements of the above Notice within 6 months. For those who do not meet the requirements of the Notice, real-name registration system will register.