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China Futures Trading Cooperation,Broker,IB Business

A qualified Overseas Intermediary shall meet the following criteria:

1. being a financial institution legally incorporated and licensed for intermediary business by overseas competent authorities outside the Chinese Mainland and its business has been operated for at least two (2) years consecutively;
2. being regulated and supervised by the competent futures regulatory authority in its residence country (region), which has signed a memorandum of understanding on supervisory cooperation with the CSRC;
3. having a sound corporate governance structure and internal control system and duly operated business;
4. having net capital of no less than RMB thirty (30) million or its equivalent in foreign currency;
5. having business facilities and IT infrastructure conforming to the relevant technical standards and in sound operation;
6. any other requirements prescribed by the Exchange.


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