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Securities
Self-Certification Form-Individual (Securities)
This is a self-certification form provided by an account holder to Cinda International Securities Limited (“CISL”) for the purpose of automatic exchange of financial account information. The data collected may be transmitted by CISL to the Inland Revenue Department for transfer to the tax authority of another jurisdiction. An account holder should report all changes in his/her tax residency status to CISL and the updated-self certification form must mail to CISL.
Self-Certification Form-Entity/Controlling Person (Securities)
If you need to self-certify on behalf of an entity (which includes businesses, trusts and partnerships) complete an “Self-Certification Form-Entity”. Similarly, if you are a controlling person of an entity, complete a “ Self-Certification Form-Controlling Person” . An account holder should report all changes in his/her tax residency status to CISL and the updated-self certification form must mail to CISL.
Securities Settlement Instruction Form
For clients who make securities transfer from / to another securities firm / custodian bank, please complete and mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390/ +852 2907-6659.
Withdrawal Advice
For clients who withdrawal physical securities, please complete and mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390.
EIPO Application Form
For EIPO application, please mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390
Application form for SMS for Confirmation of Order
For application for SMS order confirmation service, please mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390.
Client Consent to Allocate Positions (For Options and/or Futures Accounts)
For the purpose of allowing Client’s options and/or futures position to be subject to margin offset claim, Client shall consent to have his/her eligible position being allocated to the Client Offset Claim Accounts (“COCA”) in the Derivatives Clearing and Settlement System (“DCASS”). This enables Cinda International to apply for the margin offset claim arrangement under the applicable rules of clearing houses. Please mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390
Futures
Self-Certification Form-Individual (Futures)
This is a self-certification form provided by an account holder to Cinda International Futures Limited (“CIFL”) for the purpose of automatic exchange of financial account information. The data collected may be transmitted by CIFL to the Inland Revenue Department for transfer to the tax authority of another jurisdiction. An account holder should report all changes in his/her tax residency status to CIFL and the updated-self certification form must mail to CIFL.
Self-Certification Form-Entity/Controlling Person (Futures)
If you need to self-certify on behalf of an entity (which includes businesses, trusts and partnerships) complete an “Self-Certification Form-Entity”. Similarly, if you are a controlling person of an entity, complete a “ Self-Certification Form-Controlling Person” . An account holder should report all changes in his/her tax residency status to CIFL and the updated-self certification form must mail to CIFL.
Standing Authority For Futures Client Money
This form is to authorize Cinda International Futures Limited (“CIFL”) to transfer any sum of clients’ money deposited with CIFL to any futures/options trading/clearing/settlement account(s) maintained by CIFL with its agent broker(s) and/or clearing agent(s) for purpose of dealing in futures/options transactions for and on behalf of clients. Client has to mail this form (original) to Cinda International
Client Consent to Allocate Positions (For Options and/or Futures Accounts)
For the purpose of allowing Client’s options and/or futures position to be subject to margin offset claim, Client shall consent to have his/her eligible position being allocated to the Client Offset Claim Accounts (“COCA”) in the Derivatives Clearing and Settlement System (“DCASS”). This enables Cinda International to apply for the margin offset claim arrangement under the applicable rules of clearing houses. Please mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390
General
Payment Instruction
For clients who withdraw funds from account, please complete and mail this form (original) to Cinda International / scan this form and email to customer service at cs@cinda.com.hk or fax to Cinda International at +852 2907-6390/ +852 2907-6659.