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Licence record

SANLI FUTURES: CFFEX licence 0231

Issuing authority
China Financial Futures Exchange
Jurisdiction
China

This is Wikilix's record of a licence issued by China Financial Futures Exchange. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

China Financial Futures Exchange 0231

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
Shanxi Sanli Futures Co., Ltd.
Issuing authority
China Financial Futures Exchange
Jurisdiction
China

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/sanli-futures/licenses/china-financial-futures-exchange/0231Fields on file 1 / 11

Open SANLI FUTURESAll SANLI FUTURES licencesAbout CFFEX
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
China
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
0231
The authority

About CFFEX

China Financial Futures Exchange is the authority that issued this licence, and the jurisdiction it applies in is China.

Full name
China Financial Futures Exchange
Jurisdiction
China
Strength
Not availableThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2006
Oversight
A government or statutory body
Firms we track under it
136 firms
Licences it issues
Not available
Typical cost of a licence
Not specified
Public register
Searchable by the public
Transparency
Medium
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
This describes the authority's regime, not how SANLI FUTURES applies it.
The holder

Who holds this licence

The licence above is recorded against SANLI FUTURES. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Shanxi Sanli Futures Co., Ltd.
Based in
China
Wikilix score
4.0the firm’s overall score, not a rating of this licence

Wikilix has flagged SANLI FUTURES as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 0231 was issued by China Financial Futures Exchange (CFFEX), the financial authority for China.
SANLI FUTURES holds this CFFEX licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CFFEX register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CFFEX tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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