Account Opening

Accounting Opening Procedures

Ways of Fund In Out

BANK - FUTURES A/C

BANK - STOCK A/C

Deposit / Withdrawal / FX

1. Deposit Procedure :

After you have made a deposit to CNF, please provide a supporting document such as remittance advice, bank slip, or online banking screenshot regarding the fund and email to [email protected]

*Note: Bank remittance fees will be imposed by local and overseas bank, it will be deducted directly from the remittance amount.

CNF Bank Information:

1. Bank of China (Hong Kong)

Beneficiary Bank	BANK OF CHINA (HONG KONG) LIMITED
Beneficiary Name	CN FIRST INTERNATIONAL FUTURES LIMITED
Bank Code	012
Swift Code	BKCHHKHHXXX
Beneficiary Account	01267692235592 (USD、RMB、EUR & OTHER)
Beneficiary Account	01267610279062 (HKD)
Beneficiary Address	9/F, Hua Qin International Building, 340-344 Queen's Road Central, Sheung Wan, Hong Kong
Beneficiary Bank Address	BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG

2. China Merchants Bank (Hong Kong Branch)

Beneficiary Bank	CHINA MERCHANTS BANK (HONG KONG BRANCH)
Beneficiary Name	CN FIRST INTERNATIONAL FUTURES LIMITED
Bank Code	238
Swift Code	CMBCHKHH
Beneficiary Account	238-2014-8926 (HKD)
	238-2056-7309 (USD)
	238-2014-8934 (RMB)
Beneficiary Address	9/F, Hua Qin International Building, 340-344 Queen's Road Central, Sheung Wan, Hong Kong
Beneficiary Bank Address	28F, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, HONG KONG

2. Withdrawal/ FX Procedure :

Option 1: E-mail us

Fill out a Funds Withdrawal Request Form and email to CNF [email protected] via registered email.

Option 2: Call us

You may contact our customer service numbers:
1. +852-38972000 or +86-14715375012
2. 24 hours: +852-66451215 or +86-14714521215

*Note1: The whole money-transfer procedure from CNF to clients’ bank accounts may take 2-14
working days or even longer depending on bank process.
*Note2: Bank remittance fees will be imposed by local and overseas bank, it will be deducted directly
from the remittance amount.
*Note3: CNF will charge 0.3% one-time admin fee for FX conversion.

Deposit / Withdrawal / FX

1. Deposit Procedure :

After you have made a deposit to CNF, please provide a supporting document such as remittance advice, bank slip, or online banking screenshot regarding the fund and email to [email protected]

*Note: Bank remittance fees will be imposed by local and overseas bank, it will be deducted directly from the remittance amount.

CNF Bank Information:

1. Bank of China (Hong Kong)

Beneficiary Bank	BANK OF CHINA (HONG KONG) LIMITED
Beneficiary Name	CN FIRST INTERNATIONAL FUTURES LIMITED
Bank Code	012
Swift Code	BKCHHKHHXXX
Beneficiary Account	01267692235592 (USD、RMB、EUR & OTHER)
Beneficiary Account	01267610279062 (HKD)
Beneficiary Address	9/F, Hua Qin International Building, 340-344 Queen's Road Central, Sheung Wan, Hong Kong
Beneficiary Bank Address	BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG

2. OCBC Wing Hang Bank Limited

Beneficiary Bank	OCBC Wing Hang Bank Limited
Beneficiary Name	CN FIRST INTERNATIONAL FUTURES LIMITED
Bank Code	035
Swift Code	WIHBHKHH
Beneficiary Account	035 802 028839060 (USD)
	035 802 069375200 (HKD)
	035 802 633680060 (RMB)
Beneficiary Address	9/F, Hua Qin International Building, 340-344 Queen's Road Central, Sheung Wan, Hong Kong
Beneficiary Bank Address	161 QUEEN'S ROAD CENTRAL, Hong Kong

*Note: OCBC may charge HKD 65 Inward Remittance fees for Telegraphic Transfer and HKD 15 for
CHATS, or eqeivalent of other currency. The fee would be debited in your account. If you do
not have relative currency in your account, CNF will convert available currency to cover the
negative amount and 0.3% FX charges will apply.

2. Withdrawal/ FX Procedure :

Option 1: E-mail us

Fill out a Funds Withdrawal Request Form and email to CNF [email protected] via registered email.

Option 2: Call us

You may contact our customer service numbers:
1. +852-38972000 or +86-14715375012
2. 24 hours: +852-66451215 or +86-14714521215

How Do I Open An Account?

1. Face to Face (Open an account with CNF staff)
The account opening documents are executed in the presence of CN First staff who is a Securities and Futures Commission (“HKSFC”) licensed or registered person in Hong Kong.

2. Non Face to Face (Third-party Witness)
Where the account opening documents are not executed in the presence of CN First staff who is a HKSFC licensed or registered person in Hong Kong, the signing of the client agreement and sighting of related identity/supporting documents should be certified by a JP (Justice of the Peace), or a professional person such as a branch manager of a bank, certified public accountant, lawyer, notary public or chartered secretary.

3. Account Opening by Online Transfer (Only applicable to Hong Kong Bank Account Holder and Individual Client)
To open an account online, you need to transfer not less than HKD 30,000 or USD 3,000 from your own bank account in Hong Kong.

*Remark: To open Securities Margin Account, you will be required to transfer not less than HKD 100,000 from your own bank account for the account opening.

What Do I Need To Prepare?

Individual

Corporate

1. Face to Face (Open an account with CNF staff)

Step 1: Prepare documents.

(i) Hong Kong Residents:

(1) Hong Kong permanent Identity card + Address proof (issued within 3 months)+ Bank Account Proof

(2) Hong Kong Identity Card + Certificate of Identity of Hong Kong Special Administrative Region of PRC
+ Address proof (issued within 3 months) + Bank Account Proof

(3) Hong Kong Identity Card + Local ID card + Address proof (issued within 3 months) + Bank Account Proof

(ii) Non Hong Kong Residents : Local ID/ Passport + Address proof (issued within 3 months) + Bank Account Proof

Note: China Mainland Bank Account is not applicable.

Step 2: Visit CN First International Futures Limited’s office in Hong Kong:

9/F, Hua Qin International Building, 340 Queen's Road Central, Sheung Wan, Hong Kong

2. Non Face to Face (Third-party Witness)

Step 1: Prepare document.

(1) Copies of identity documents: Local ID / passports (non-Mainland China), etc.

(2) A proof of address: issued within 3 months

(3) Account opening form: please print, fill out and sign the form, and a signature of a third-party witness is required

(2) A copy of license, certificate or business card provided by a third-party witness person.

Step 2:

Seek for a JP (Justice of the Peace), or a professional person such as a branch manager of a bank, certified public accountant, lawyer, notary public or chartered secretary to certify your identification documents are true copy. In addition to signing the account opening form, the third-party witness person must attach a copy of his/her license, certificate or business card.

Step 3: When you complete the face-to-face verification with a third-party witness, please mail the original signed and certified documents to our Hong Kong Office:

Address: 9/F, Hua Qin International Building, 340 Queen's Road Central,Sheung Wan, Hong Kong

Telephone: +852 3897 2000

Attn: Customer Service Department

Please contact our customer service hotline +852 38972000 for more details.

3. Account Opening by Online Transfer (Only applicable to Hong Kong Bank Account Holder and Individual Client)

Step 1: Prepare document: Local ID/ Passport + Address proof (issued within 3 months) + Bank Account Proof

Step 2: Download our online account opening application. Fill out and submit your information and documents.

Step 3: CNF staff will review your application and inform you the result by email or SMS.

Step 4: To open an account online, you need to transfer not less than HKD 30,000 or USD 3,000 from your own bank account in Hong Kong.

Step 5: Phone interview for 10-15 mins

*Remark: To open Securities Margin Account, you will be required to transfer not less than HKD 100,000 from your own bank account for the account opening.

1. Face to Face (Open an account with CNF staff )

Step 1: Prepare documents. Please email us to obtain the account opening checklists for corporate account.

Step 2:

The director or the person authorized to open the account pursuant to the board resolution comes to CN First Hong Kong office in person with the originals or certified true copies of the necessary documents to complete and sign the account opening forms. After witnessing, it is expected to take 1-2 weeks for reviewing and the account will be opened upon completed the review.

Address: 9/F, Hua Qin International Building, 340 Queen's Road Central, Sheung Wan, Hong Kong

2. Non Face to Face (Third-party Witness)

Step 1: Prepare Documents. Please email us to obtain the account opening checklists for corporate account.

Step 2: Fill out Account Opening forms Please email to [email protected] for obtaining the account opening application forms.

Step 3:

Seek for a JP (Justice of the Peace), or a professional person such as a branch manager of a bank, certified public accountant, lawyer, notary public or chartered secretary to certify your corporate documents are true copies. In addition to signing the account opening form, the third-party witness person must attach a copy of his/her license, certificate or business card.

Step 4:

When you complete the face-to-face verification with a third-party witness, please mail the original signed and certified documents to our Hong Kong Office. It is expected to take 1-2 weeks for reviewing and the account will be opened upon completed the review.

Address: 9/F, Hua Qin International Building, 340 Queen's Road Central, Sheung Wan, Hong Kong

Telephone: +852 3897 2000

Attn: Customer Service Department

Please contact our customer service hotline +852 38972000 for more details.

*Remark: To open Securities Margin Account, you will be required to transfer not less than HKD 100,000 from your own bank account for the account opening.