Sinopac Futures (Asia) Limited (CE no. ACR651) is licensed under Securities and Futures Commission (SFC). We carry regulated activities like dealing in futures contracts, advising on futures contracts and asset management. Sinopac Futures (Asia) is also a market participator in the Hong Kong Futures Exchange.
Regarding the process of account opening, please refer to the following：
Please read the following terms regarding the futures trading account and retain this document for record.
Complete the account opening form
Please prepare a certified copies of the following documents
Individual/ Joint Account:
All IDs and passports held by the account owner, and
Proof of address within 3-month (ex: utility bills or credit card statements)
Corporate Account:
The registration certificate of the company owned by the customer and business registration certificate (or other valid proof of registration), outline of organisation and details
The company’s audited accounting reports for the past two years, and the balance sheet dated less then two months before the account opening date, [or other financial reports approved by SinoPac Futures (Asia)]
Records of Board Meeting’s approval on new account opening and signed the account opening forms, all appointed signers, stockholders and directors’IDs or passports copies and proofs of address
Clients’certified copies of board members
Certified copies of board members and appointed signer’s IDs or passports (at least two stockholders including Board of Directors including executive director)
Board members and appointed signer’s proofs of address (at least two stockholders including Board of Directors)
Certified copies of the resolution of the Board Meeting
Certified copies of stockholders with 10% holdings or ultimate beneficiary’s IDs or passports (not applicable for public listed companies)
Certified copies of stockholders with 10% holdings or ultimate beneficiary’s proofs of address (not applicable for public listed companies)
Certified copies of shareholders’name list and shareholders’information (individual); and
(For companies registered outside of Hong Kong), Registered Agent’s Certificate, Certificate of Good Standing, or Self Declaration Form are required
Other documents/ information requested by SinoPac Futures (Asia) under reasonable circumstances
Account opening documents and proofs for notarized:
Write a cheque to SinoPac Futures (Asia) Limited, amounted HK$10,000 (remark 1), and sign the cheque (the signature must be identical to those signed on account opening forms)
or
The account opening documents and other certified documents must be signed and witnessed before a personnel registered at HK (For example: bank branch manager, certified public accountant, lawyer, or notary public.)
or
The account opening documents and other certified documents must be signed and witnessed before an employee of SinoPac Futures (Asia)
Please submit the above mentioned necessary documents to SinoPac Futures (Asia), you can mail to:
Customer Service
21st Floor, One Peking,
1 Peking Road,
Tsim Sha Tsui, Kowloon, Hong Kong
Remark 1:
The account will be validated after related cheques are cashed, whilst the signatures on the cheques are identical to those signatures signed on the above mentioned account opening documents.
Remark 2:
Usually, it takes 3 working days (HK time) to open a new account. Your must have enough funds or stock in your account to make a transaction.
Remark 3:
If you forget your password, please contact customer service centre (852)2523-6685, after individual information verification, we will re-set new password. Please note that we advice to change your password immediately after receiving new password for security reasons.
How to request account opening forms to open an account
Please call customer service hotline (852)2586 8318 for information and forms
To contact us via written correspondent or email. After we receive your request, we will mail an account opening pack to you in three working days (HK time)
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