SFCHong KongTier 1Licence number
ACQ651
View licence record- Licence holder
- Held by CMB
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for CMB
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
CMB 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 CMB, strongest authority first.
1 record
- SFCHong KongTier 1
Protection
What this licence protects
SFC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeSFC Complaints / FDRC
- Maximum leverage1:13
Frequently Asked Questions
Questions about the licences held by CMB
Answered from the register entries on this page.
Most Popular Questions
Clients can reach CMB customer support via live chat available during business hours and by phone at +85239000888. Support is provided in English, and the main office is located at 45th & 46th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong.
The maximum leverage offered by CMB is 1:1, which is notably low compared to many brokers. This reflects a conservative approach to leverage under its regulatory framework.
CMB offers trading in forex, stocks, derivatives, securities, and futures. These instruments fall under their regulated financial products as licensed by the SFC in Hong Kong.
While specific KYC procedures are not detailed, CMB enforces anti-money laundering rules that require deposits and withdrawals to originate from and return to the client’s personal bank accounts only. Third-party transactions are rejected, indicating strict client identity verification.
CMB supports bank transfers via bank counters or internet transfers, with processing times typically between 1 to 3 business days. Withdrawals must match the deposit account due to anti-money laundering regulations, and physical scrip deposits and withdrawals incur fixed fees. Internet trading system instructions are also accepted for approved clients.
CMB International Capital Corporation Limited is regulated by the Securities and Futures Commission (SFC) of Hong Kong, a tier 1 regulator. The broker holds licenses for dealing in futures contracts and securities, with strict fund segregation but no mandatory client fund insurance. It is subject to high transparency and complaint mechanisms through the SFC.
CMB 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.
CMB holds licence records issued by SFC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by CMB 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 CMB 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.
CMB has licence records in Hong Kong. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.