CFFEXChinaTier 1Licence number
0231
View licence record- Licence holder
- Held by SANLI FUTURES
Not checkedUpdated
At a glance
Regulation on record for SANLI 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
SANLI 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 SANLI 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 SANLI FUTURES
Answered from the register entries on this page.
Most Popular Questions
Clients must provide bank account details matching their registered identity for deposits and withdrawals. AML and KYC checks are mandatory, and only the same bank account can be used for both deposits and withdrawals.
Shanxi Sanli Futures operates under Chinese regulations and only supports clients within China. Foreign clients and third-party transactions are not permitted according to the broker's funding policies.
Shanxi Sanli Futures offers a maximum leverage of 20. This leverage level is subject to regulatory limits and the broker's trading conditions.
The minimum deposit amount for Shanxi Sanli Futures is 7,000 USD. Deposits must comply with the broker's KYC requirements and use supported funding methods.
Shanxi Sanli Futures supports domestic bank wire transfers in RMB only, with AML and KYC checks required. Other methods like credit cards, e-wallets, cryptocurrency, and foreign wire transfers are not supported due to CSRC regulations.
Shanxi Sanli Futures Co., Ltd. is regulated by the China Financial Futures Exchange (CFFEX), a government-regulated onshore authority in China. The broker has a medium transparency level and deposit insurance covers up to CNY 500,000 per depositor.
SANLI 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.
SANLI 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 SANLI 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 SANLI 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.
SANLI FUTURES has licence records in China. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.