What are the requirements for opening margin trading, and can I check the permissions I have?

According to the China Securities Regulatory Commission's Administrative Measures for the Pilot Program of Margin Trading and Securities Lending of Enterprises (hereinafter referred to as the "Administrative Measures"), before an investor participates in margin trading, the company should understand the investor's identity, property and income status, investment experience and risk appetite. For investors who do not meet the credit requirements of the company, have been engaged in transactions in the company for less than half a year, the transaction settlement funds have not been included in the third-party depository, have insufficient investment experience, lack of risk-bearing ability or have a major default record, as well as the shareholders and related persons of the company, the company shall not provide financing or securities lending.

Eligibility. First of all, you must participate in the basic knowledge test of margin financing and securities lending business organized by ** company, and only after passing the test can you apply for business;

Secondly, investors must also meet certain conditions:

1) Comply with the provisions of laws, regulations and relevant business rules of China ** Depository and Clearing Co., Ltd., and be able to open ** account;

2) Open an ordinary account in the company for more than 18 months and have no bad records; (3) The asset value of the individual investor's account opened in the company is more than 500,000 yuan.

Prohibited conditions for investors in margin trading business:

1) Has been punished by regulatory agencies, ** exchanges, registration and clearing institutions, etc., or ** market bans;

2) Using the name of another person to open a credit account;

3) Ordinary accounts are irregular accounts;

4) The ** in the ordinary account has set up a guarantee or has other rights defects, or has been taken judicial coercive measures such as sealing and freezing;

5) The transaction settlement funds are not included in the third-party depository;

6) Being entered into the 'blacklist' due to violations of laws and regulations or poor credit standing;

7) Insufficient risk tolerance, etc.

What are the requirements for opening margin trading, and can I check the permissions I have? Access conditions for margin trading and securities lending: (1) Engaged in ** trading for half a year; (2) The average daily ** assets in the last 20 trading days shall not be less than 500,000 (including 500,000); **Class assets include cash, bonds, and **corporate asset management plans in ordinary accounts (if otherwise required by the regulators, the regulatory provisions shall prevail); (3) The risk assessment results must be positive and aggressive, and the assessment time must be less than two years; (4) Non-shareholders and affiliates of the Company.

excludes shareholders who hold less than 5% of the outstanding shares of the Company); (5) Individuals or institutions that are not on the company's credit business "blacklist"; (6) Not be an individual or institution prohibited by laws and regulations from participating in margin trading business; (7) There are no other circumstances that are not suitable for margin trading and securities lending business. (8) The access conditions for the Company's margin trading business are subject to the requirements of the China Securities Regulatory Commission, and if the latest regulatory requirements are updated, the regulatory announcement conditions shall prevail;

Three conditions need to be met at the same time, one is that an ordinary ** account has been opened; Second, the transaction has been completed for 6 months; Third, the average daily assets of 20 trading days meet 500,000.

Margin trading can meet the average daily trading volume of more than 500,000 in the past 20 trading days and the trading time of half a year.

You can see the low-commission account opening process on the homepage of the computer.

The conditions for margin trading are:

1.Engaged in ** trading time for more than half a year.

2.Have a certain amount of risk-taking.

3.In the last 20 trading days, the average daily ** class assets shall not be less than 500,000 yuan4No bad credit record.

If you meet the conditions, you need to bring a valid second-generation ID card to the ** company's business department.

Individual investors need to meet the following conditions to open a Rongzi Rongshu account: (1) have been engaged in securities trading for half a year; (2) The average daily output of securities and securities in the last 20 trading days is not less than 500,000 (including 500,000); The risk assessment results of the securities and securities company (3) must be positive and enterprising, and the assessment time must be less than two years; (4) Non-shareholders and affiliates of the Company. excludes shareholders who hold less than 5% of the outstanding shares of the Company); (5) Individuals or institutions that are not on the company's credit business "blacklist"; (6) Not an individual or institution prohibited by laws and regulations from participating in the business of Rongzi Rongrong; (7) There are no other circumstances that are not suitable for carrying out the business of Rongzi Rongrong.

Margin Financing Requirements:

1. The investor has been engaged in ** trading for more than 6 months;

2. The average daily ** assets in the past 20 trading days shall not be less than 500,000 (including 500,000);

3. The risk assessment results are positive and aggressive;

(4) Non-shareholders and affiliates of the Company.

5. Good reputation, not in the company's credit business "blacklist", etc.

The basic process of margin trading: credit investigation, signing a contract, opening an account, transferring collateral, evaluating credit, providing margin and securities lending, repaying funds and closing credit transactions. Here, credit investigation refers to the investor's application to the ** company, and then the ** company conducts the corresponding review.

Margin Financing Requirements:**The company sets the opening conditions according to its own situation, but it is roughly the same: 1. In accordance with the provisions of national laws and administrative regulations, individuals and institutions are allowed to engage in ** trading.

Individual customers are at least 18 years old and have full capacity for civil conduct; It is required that the ordinary ** account has been engaged in ** trading in the company for no less than 6 months, that is, the account has been opened and traded for 6 months. 2. With ** assets of not less than 500,000 as the basic threshold, as a capital verification purpose, 500,000 refers to 20 trading days, holding ** market value every day, ** assets include transaction settlement funds, **, bonds, asset management plans, etc. 3. Within 2 years, the customer risk assessment questionnaire is required to be C4 and C5, with a strong risk tolerance, and the minimum risk tolerance or C1 is not allowed to be opened.

4. Have a good reputation and are not in the company's credit business"Blacklist"Individuals or institutions within the library. 5. Non-shareholders and affiliates of the Company. 6. In accordance with the company's regulations on proper management, there is no circumstance that is not suitable for margin financing and securities lending business.

Hello, margin account opening conditions: margin account opening requires customers to meet 6 months of investment and trading experience, the average daily assets of the account for 20 consecutive trading days before the application are greater than 500,000, and bring the second-generation valid ID card to the account opening business department during the opening time to apply.

To open a margin account, the following conditions must be met:

1. The first transaction in any brokerage firm has been at least 6 months;

2. In the first 20 trading days, the average daily ** class assets shall not be less than 500,000 yuan (including cash, **, bonds, **, **company asset management plan and other assets);

3. A real-name ordinary** trading account has been opened. If you meet the corresponding opening conditions, you should bring the second-generation ID card to the counter of the account opening business department during the transaction time, and it is recommended to call the sales department to consult other account opening materials that you may need to bring.

Margin trading is the credit transaction, which refers to the act of investors providing collateral, borrowing funds or borrowing and selling to a company with margin and securities lending business qualifications. The conditions for opening a margin account include:1

In line with the provisions of national laws and administrative regulations, individuals and institutions that are allowed to engage in ** transactions, individual customers must be at least 18 years old and have full civil capacity, and ordinary ** accounts are required to engage in ** transactions in the company for no less than 6 months, that is, the account must be opened for 6 months; 2.Possession of not less than 500,000 ** class assets is the basic threshold, as a capital verification use, 500,000 refers to 20 trading days, the average daily holding of ** market value, ** assets include transaction settlement funds, **, bonds, asset management plans, etc.; 3.The assessment time is within 2 years, and the customer risk assessment questionnaire is required to be C4 or C5, with strong risk tolerance, and those with the lowest risk tolerance or C1 are not allowed to open it; 4.

Individuals or institutions in good standing that are not on the company's credit business "blacklist"; 5.not shareholders and affiliates of the Company; 6.In accordance with the provisions of the company's suitability management, there is no situation that is not suitable for margin financing and securities lending business.

1.Engaged in ** trading for 6 months;

2.Compared with the average daily ** assets of the past 20 trading days, it is not less than 500,000 yuan; After meeting the conditions, bring the certificate to the business department for processing.

The conditions for margin trading are relatively simple, and the main points are as follows:

1.In line with the provisions of national laws and administrative regulations, individuals and institutions that are allowed to engage in **, individual customers must be at least 18 years old and have full civil capacity, and ordinary ** accounts are required to be engaged in ** for no less than 6 months, that is, 6 months;

2.Having no less than 500,000 ** assets is the basic threshold, used as capital verification, 500,000 refers to 20 days, the average daily market value of **; Class assets include settlement funds, bonds, asset management plans, etc.;

3.The assessment time is within 2 years, and the customer risk assessment questionnaire is required to be C4 or C5, with strong risk tolerance, and those with the lowest risk tolerance or C1 are not allowed to open it;

4.Individuals or institutions in good standing that are not on the "blacklist" of credit business;

5.shareholders and affiliates who are not the shareholders of the company; 6.In compliance with the provisions of suitability management, there is no situation that is not suitable for carrying out margin trading business.

Formal securities firms need to meet 500,000 yuan to handle margin financing and securities lending before they can be opened.

1. The market value of 500,000 yuan in the account should be maintained for at least half a year;

Margin financing and securities lending business requires 500,000 funds and half a year of trading experience, and after meeting the conditions, it is necessary to go to the counter to handle the relevant business.

Legal Analysis: Conditions for Opening Margin Accounts:

1) Engaged in ** trading for half a year;

2) The average daily ** assets in the last 20 trading days shall not be less than 500,000; Class assets include ordinary account cash, bonds, and corporate asset management plans;

3) The risk assessment results must be positive and enterprising, and the assessment time must be less than two years;

4) Non-shareholders and affiliates of the Company;

5) Individuals or institutions that are not on the company's credit business 'blacklist';

6) Not be an individual or institution prohibited by laws and regulations from participating in margin financing and securities lending business;

7) There are no other circumstances that are not suitable for carrying out margin trading and securities lending business.

8) The access conditions of the Company's margin trading business are subject to the requirements of the China Securities Regulatory Commission, and if the latest regulatory requirements are updated, the regulatory announcement conditions shall prevail.

Legal basis: Article 205 of the ** Law of the People's Republic of China** If a company violates the provisions of this law by providing margin trading and securities lending for customers, the illegal income shall be confiscated, the relevant business license shall be suspended or revoked, and a fine of less than the equivalent value of illegal margin financing and securities lending shall be imposed on the chain chain. The directly responsible managers and other directly responsible personnel shall be given a warning, and their qualifications or professional qualifications shall be revoked, and a fine of not less than 30,000 yuan but not more than 300,000 yuan shall be imposed.

What are the requirements for opening margin trading?

Come over, I am a ** practitioner, the opening of the two financial institutions must be handled at the counter, the whole is the CSRC clearly stipulates that on-site photography and audio recording.

It needs to be met for more than 6 months and more than 500,000 yuan, and then go to the counter to handle it.

Hello, margin trading requires customers to have 6 months of investment and trading experience, and the average daily assets of the account for 20 consecutive trading days before the application are greater than 500,000, and the second-generation valid ID card should be applied to the account opening business department during the opening of the market.

Margin trading is opened on your existing ** account, and your ** account can be opened if it meets the average daily assets of 500,000 yuan for 20 trading days.

To open a margin account, the following conditions must be met:

In the first transaction of any brokerage firm for 6 months, the average daily ** assets in the first 20 trading days are not less than 500,000 yuan (including cash, **, bonds, **, **company asset management plans and other assets), and a real-name ordinary ** trading account has been opened. Bring your ID card and bank card to the counter of the account opening business department during the transaction time.

It is necessary to open an account first, and after opening an account, meet the daily average of 500,000 yuan and half a year experience for 20 days, and go to the brokerage business department for processing.

Margin financing and securities lending requires 20 days of average 500,000 assets and trading experience in more than half a year to open, opening needs to go to the business department on-site handling, one-to-one guidance handling, do not know how to ask me, two financing interest rates.

Hello, at present, ordinary investors who want to open margin trading should meet the following conditions:1The average daily assets of the first 20 trading days are not less than 500,000, and the assets on the day of opening are not less than 500,0002

Investment experience meets more than half a year 3Through the online credit reporting system4Those who have not opened a credit account in other**.

Only those who meet the above four conditions can be eligible for activation. For investors who are not satisfied with their funds but want to open, I can tell you a little trick, welcome to consult.

Note that for customers who are about to open: 1Please be sure to log in to the online hall for credit investigation first, and then open an account in the business department after receiving the text message that the credit approval has been approved.

Customers who have on-site credit investigation need to wait for the headquarters to rate credit before coming to the sales department to open an account on the spot. (It takes about two working days to grade credit)2Bring your ID card to the site.

If the customer is not in the local area, please go to the foreign branch sales department to handle it, and before the application, you must communicate with the account manager to prepare for making an appointment in advance. 3.Banks supported by credit accounts:

Industry, agriculture, China, construction, communications, investment, and industry. The first transfer of China Merchants Bank needs to be initiated through online banking (not mobile banking), as shown in the figure below.