內媒:富途全面暫停內地客存量證明開戶 老虎證券仍受理
內地官媒近日點名老虎證券,指其在北京等地違規為內地投資者開設港股賬戶,並涉嫌偽造相關證明文件,協助不合資格申請人成功開戶,事件引起市場關注。內媒報道,富途證券據報已全面停止內地用戶以「存量證明」開戶。
內媒《新京報》引述富途證券客服表示,目前不接受存量證明開戶,內地客戶僅限實際在境外工作或生活者可開戶,需同時提供:有效內地身份證(不支持僅持護照)和近三個月內發出的港/澳工作或生活證明。
報道亦提及,目前內地投資者仍可以通過存量證明開通老虎證券賬戶。老虎證券客服昨日(5日)表示,開戶申請需內地投資者提供符合要求的境外券商或銀行的證券賬戶證明,強調對境外證券賬戶證明格式沒有特定要求,賬單、日結單、開戶通知等文件均可,但要包含姓名、日期、券商名稱、賬戶號碼等必要信息。證明日期需在2023年5月19日(不含)之前。
內媒早前報道,指老虎證券透過涉嫌偽造材料等手段,主動幫助不符合條件的內地客戶成功開戶,但老虎證券母企老虎國際(TIGR.US)發聲明指「相關資訊嚴重失實,純屬惡意詆毀」。
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