CFFEXChinaTier 1Licence number
0128
View licence record- Licence holder
- Held by Holly Futures
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for Holly 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
Holly 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 Holly 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 Holly Futures
Answered from the register entries on this page.
Most Popular Questions
The minimum deposit amount to open an account with Holly Futures is USD 100 according to the trading conditions. However, for funding methods like bank transfer, credit/debit cards, Skrill, and Neteller, the minimum deposit is USD 200.
Yes, SOHO Holly Futures offers customer support in English as well as in Simplified and Traditional Chinese. Support is available during business hours via phone and email, but live chat is not available.
The maximum leverage offered by SOHO Holly Futures Co., Ltd. is 1000. This leverage level applies to their trading accounts as per the trading conditions listed.
Holly Futures supports deposits via bank transfer, credit/debit cards, Skrill, and Neteller. Deposits are generally processed instantly except for bank transfers which take hours. There are no specified deposit or withdrawal fees, but the minimum deposit amount is USD 200 for most methods.
SOHO Holly Futures Co., Ltd. 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. According to WIKILIX, this regulation provides a medium level of transparency and a tier 1 regulatory status.
Holly 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.
Holly 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 Holly 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 Holly 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.
Holly Futures has licence records in China. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.