SFCHong KongTier 1Licence number
BAU373
View licence record- Licence holder
- Held by CSCI
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for CSCI
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
CSCI 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 CSCI, 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 CSCI
Answered from the register entries on this page.
Most Popular Questions
Clients can contact CITIC Securities customer support via phone at (+852) 3465 5600 or email at cs@csci.hk. Live chat support is available during business hours, and support is provided in English. The broker's office is located on the 18th Floor, Phase II of the Trading Plaza, Central, Hong Kong.
The highest leverage available at CITIC Securities is 1:13. No additional details about leverage tiers or account-specific leverage are provided in the context.
According to the provided data, CITIC Securities does not charge commissions on trades. Specific details about spreads or other fees are not specified in the provided context.
CITIC Securities supports deposits and withdrawals via bank transfer, cheque deposit, electronic bill payment services, electronic direct debit authorization (eDDA), and wire transfer. Credit card, PayPal, Skrill, and cryptocurrency transactions are not supported. Deposits and withdrawals are processed mainly in Hong Kong dollars with varying processing times.
CITIC Securities International Financial Holdings Limited is regulated by the Securities and Futures Commission (SFC) in Hong Kong. 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.
CSCI 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.
CSCI 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 CSCI 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 CSCI 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.
CSCI has licence records in Hong Kong. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.