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(2020 real question) Futures companies shall regularly submit customer image data to the China Futures Margin Monitoring Center, including ( ).

Answer: A, B, C

① Futures companies shall regularly submit the following information of customers to the monitoring center in accordance with regulations: (1) Frontal photo and identity of individual customers Scanned copies of the front and back of the ID card; (2) Frontal photo of the head of the account opening agent of the corporate client and scanned copies of the front and back of the ID card.

② When a customer opens an account, the futures company shall collect and save the following image data of the customer in real time: (1) Frontal photo of the individual customer’s head and scanned copies of the front and back of the ID card; (2) Head of the account opening agent of the institutional customer A front-facing photo of the department, a scanned copy of the front and back of the ID card of the account opening agent, and a scanned copy of the valid identity document of the corporate customer.

To choose whether to choose D for this question, you must clearly see whether the question is asking about the ① situation or the ② situation.