CFFEXChinaTier 1Licence number
0199
View licence record- Licence holder
- Held by TONGGUAN JINYUAN FUTURES
Not checkedUpdated
At a glance
Regulation on record for TONGGUAN JINYUAN 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
TONGGUAN JINYUAN 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 TONGGUAN JINYUAN 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 TONGGUAN JINYUAN FUTURES
Answered from the register entries on this page.
Most Popular Questions
Yes, Tongguan Jinyuan Futures offers customer support in both Simplified and Traditional Chinese. Live chat is available during business hours, and contact can also be made via phone or email.
Tongguan Jinyuan Futures offers a maximum leverage of 20. This leverage level is specified in their trading conditions and aligns with regulatory limits set by the China Financial Futures Exchange.
Tongguan Jinyuan Futures supports bank-futures transfers and standard bank transfers with minimal or no fees, typically processed within one to three business days. E-wallets like Alipay and WeChat Pay may also be supported with small percentage fees, but credit/debit cards and cryptocurrency are not supported for funding or withdrawal.
Not specified in the provided context.
Tongguan Jinyuan Futures Co., Ltd. is regulated by the China Financial Futures Exchange (CFFEX), which is a government-regulated onshore entity. The broker operates under Chinese law with deposit insurance covering up to CNY 500,000 per depositor. According to WIKILIX, it holds a tier 1 global regulator status with medium transparency.
TONGGUAN JINYUAN 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.
TONGGUAN JINYUAN 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 TONGGUAN JINYUAN 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 TONGGUAN JINYUAN 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.
TONGGUAN JINYUAN FUTURES has licence records in China. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.