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List of foreign crude oil account opening


Personal account 

1、Sign the latest version of the futures brokerage contract;

2、A photocopy of your country passporthe customer signature is required

3、Specify a person to participate in the test (The whole process will be recorded; the customer takes photo with the examiner during the test.;

4、Simulation trading experience

Do 10 or more than 10 transactions in 10 days cumulatively

5、Financial statements (≥100 million)

6No serious adverse credit record

7Customer Commitment

8Copy of driver's license, social security documents, tax documents, local identity, etc. (at least one of the documents provided, the customer signature is required)

 

  

General unit customers: 

1、 Sign the latest version of the futures brokerage contract;

2、 Copy of Business Registration Certificate (with official seal) for the country of incorporation (or region)

3、 Copy of tax certificate (with official seal) for the country of incorporation (or region)

4、 the identity certificate of the permanent director or legal representative

5、 The power of attorney for the account opening agent;

6、 The copy of the valid identity card of the permanent directors and legal representatives and all relevant personnel.( Account agent, instructions issued by the person, the transfer of funds, billing confirmation, etc.) Including passport, foreigners permanent residence permit, Hong Kong and Macao permanent identity card, Taiwan residents from the mainland pass.

7、 Specify a person to participate in the test (The whole process will be recorded; the customer takes photo with the examiner during the test.);

8、 Simulation trading experience

Do 10 or more than 10 transactions in 10 days cumulatively

9、Financial statements (≥100 million)

10No serious adverse credit record

11、Sound futures trading management system and information reporting system;

 

Note: The above paper account information must be stamped with the general unit of the customer's red official seal and riding seam.

 

Highlights:

1, Available funding requirements: natural person 500,000, legal person 1 million

2, Crude oil knowledge test by 80 points or more

3, Real futures trading experience more than 10 pen, or simulation more than 10 pen

4, Good faith compliance

5, The general unit customers need to have a transaction management system and information reporting system

6, The customer margin account available funds balance to the depositary institutions to collect the margin as a basis for calculation. RMB and foreign currency balances plus the total calculation, foreign currency and the conversion between the renminbi formula.


Designated Bank

Bank name

Information about Designated branch

BOC

Designated branch

the Branch of the Bank of China at Shanghai Futures Tower

Address

2nd floor,No.500, Pudian Road,Shanghai

tel:68402759

BOCOM

Designated branch

the Branch of the Bank of Communications at Shanghai Futures Tower

Address

1st floor,No.500, Pudian Road,Shanghai

tel:68401029

CMB

Designated branch

the Branch of China Merchants Bank Limited by Share Ltd at Shanghai Century Avenue

Address

No.1589,Shanghai Century Avenue, Changtai International Financial Hotel

tel:58449005

DBS

Designated branch

the Branch of DBS bank in Shanghai

Address

16th floor,No.1318 Lujiazui Rin Road, Pudong New Area

tel:38968088



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