OPEN ACCOUNT
 
1. Choices of Accounts
Yicko has the following trading accounts for our customers to choose from:
(1) Stock Trading Cash Account / Margin Account (4) Future Trading Account ( Charlswin)
(2) On-line Trading Account (5) On-line Futures Tradding Account ( Charlswin)
(3) Stock Options Trading Account (6) Financing, Money Lending (Yicko Finance)
 
2. Account(s) Opening
Customer will have to complete our Account Opening Information Form, have it signed off in the presence of our staff and returned to us together with certified true copies of the following documents (where appropriate).

For Individual Customer
(1) I/D or Passport Copy of all account holder(s), authorized person(s) and ultimate beneficial owner(s)
(2) Mailing Address Proof for the past two months (P.O.Box is not accepted)
(3) Copy of Bank Reference (e.g. Bank Statement or Bankbook)

For Corporate Customer
(1) I/D or Passport Copy of all directors and authorized person(s)
(2) Extracts of Board Minutes and Resolution approving opening of A/C
(3) Certificate of Incorporation
(4) Business Registration Certificate
(5) Memorandum & Articles of Association or equivalent constitutional document
(6) Bank reference (e.g. Bank Statement or Bankbook)
(7) Latest Audited Financial Statements
(8) Latest Annual Return & Notification of Changes of Secretary & Directors
(9) Register of Directors, Register of Members & Minutes of the First Director's Meeting (applicable for offshore company)
(10) Personal Guarantee provided by any one of the directors as approved by us
(11) Copy of Proof of address of director providing the guarantee
 
3. Deposit Payment Options
Customer can effect payment to us in the following ways:
(1) Customers are welcome to make payment by presenting cheques to our office in person; Or
(2) By depositing cheques, cashier order or cash into our bank account directly. (If payment is to be effected by cheque, please jot down the customer's name and account number at the back of the cheque and fax the pay-in slip to 2544-4361 marked for the attention of Yicko's settlement department for deposit confirmation before 3:30p.m.)

YICKO   CHIYU / BANK OF CHINA HSBC & E-Banking
Cash 039 730 0 016006 7 808 322 150 838
Margin 039 730 0 018600 9
Stock Options 012 875 0 029642 3

CHARLSWIN
(Futures)
  CHIYU BANK OF CHINA HSBC & E-Banking
Futures 039 730 1 030124 7 012 875 0 047621 2 004 652 127 838 838
 
4. Payment Withdrawal
The following are means by which customers may effect payment out of their accounts established with Yicko:
(1) Customers are welcome to come to the office in person and collect his/her cheque; Or
(2) Direct our settlement department to deposit payment in to their designated bank accounts.