CFFEXChinaTier 1Licence number
0103
View licence record- Licence holder
- Held by CCB Futures
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for CCB Futures
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
CCB Futures has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for CCB Futures, strongest authority first.
1 record
- CFFEXChinaTier 1
Protection
What this licence protects
CFFEX's own rules for the firms it authorises.
- Compensation schemeDeposit insurance covers up to CNY 500,000 per depositor
- Complaints routeExchange rules
- Maximum leverage1:7
Frequently Asked Questions
Questions about the licences held by CCB Futures
Answered from the register entries on this page.
Most Popular Questions
CCB Futures operates primarily within China and complies with local laws, including typical sanctions that may restrict clients from certain countries. Specific prohibited countries are not detailed in the provided context.
Clients can reach CCB Futures customer support via phone at +86-21-60636320 or email at ptg@ccbfutures.com. Live chat support is available during business hours, and English is supported as a communication language.
CCB Futures offers a maximum leverage of 500. This leverage level applies to their trading accounts, allowing traders to control larger positions relative to their account balance.
According to the provided data, CCB Futures does not charge commissions on trades. However, withdrawal fees may apply depending on the method, such as a fixed fee of HKD 15 for ATM withdrawals in certain regions.
Clients can deposit funds via bank deposit at China Construction Bank counters, ATM transfers, internet banking through China Construction Bank, Faster Payment System (FPS) for Hong Kong clients, and overseas remittance. Processing times vary from instant for FPS to up to two days for overseas remittance, with minimum deposit amounts starting at 50 RMB or equivalent.
CCB Futures is regulated by the China Financial Futures Exchange (CFFEX), an onshore government regulator in China. The broker holds a license for dealing in futures contracts and offers deposit insurance coverage up to CNY 500,000 per depositor. This regulatory framework provides a medium level of transparency and compliance with local laws.
CCB Futures has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
CCB Futures holds licence records issued by CFFEX. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by CCB Futures comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by CCB Futures has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
CCB Futures has licence records in China. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.