Account Opening Instructions
I. FOR DOMESTIC INDIVIDUAL CUSTOMERSOpen an online account here.
1. OPENING A BANK ACCOUNT: Customers can choose one of the following two options:
- Open a securities transaction payment account at any Eximbank branch nationwide.
- Open a deposit account at any bank and register the bank account information with MSVN.
2. DOCUMENTS REQUIRED TO OPEN A SECURITIES TRADING ACCOUNT:
- ID card or Citizen ID: 1 copy (customer must bring the original for verification).
- Contract for opening a trading, depository, and online trading account for domestic individuals: 1 copy.
- FATCA W-8BEN form if the customer shows signs of being a U.S. person: 1 copy.
- Customer's signature commitment form certified by the local authority (or any bank withdrawal request form with bank certification): in case the customer submits the account opening documents via postal service.
Note:
-
-
- Customers must fill in all required information on the account opening contract or write "None" if there is no information.
- Customers must submit all the above documents to the operations department at one of MSVN's branches.
3. DOCUMENTS REQUIRED TO OPEN A MARGIN TRADING ACCOUNT:
-
- ID card or Citizen ID: 1 copy (customer must bring the original for verification).
- Contract for opening a margin trading account: 1 copy.
Note:
- The margin trading account contract can only be signed after the customer has opened a regular securities trading account.
- Customers must fill in all required information on the account opening contract or write "None" if there is no information. The contract must be initialed by the customer on all pages.
- If the customer has any changes in information compared to the initial account opening contract, please fill out the Information Change Request form.
4. DOCUMENTS REQUIRED TO OPEN A DERIVATIVES TRADING ACCOUNT:
-
- ID card or Citizen ID: 1 copy (customer must bring the original for verification).
- Contract for opening a derivatives trading account: 1 copy.
Note:
- The margin trading account contract can only be signed after the customer has opened a regular securities trading account.
- Customers must fill in all required information on the account opening contract or write "None" if there is no information. The contract must be initialed by the customer on all pages.
- If the customer has any changes in information compared to the initial account opening contract, please fill out the Information Change Request form.
II. FOR DOMESTIC CORPORATE CUSTOMERS
1. OPENING A BANK ACCOUNT: Customers can choose one of the following two options:
-
- Open a securities transaction payment account at any Eximbank branch nationwide.
- Open a deposit account at any bank and register the bank account information with MSVN.
2. DOCUMENTS REQUIRED TO OPEN A SECURITIES TRADING ACCOUNT:
-
- Business registration certificate/Business license/Establishment and operation permit: 1 certified copy.
- ID card/Citizen ID/Passport of the legal representative/representative of the organization: 1 copy.
- Beneficial owner information.
- Contract for opening a trading, depository, and online trading account for domestic organizations: 1 copy.
Note:
-
-
- Customers must fill in all required information on the account opening contract or write "None" if there is no information.
- Customers must submit all the above documents to the operations department at one of MSVN's branches.
3. DOCUMENTS REQUIRED TO OPEN A MARGIN TRADING ACCOUNT:
-
- Contract for opening a margin trading account: 1 copy.
Note:
-
-
- The margin trading account contract can only be signed after the customer has opened a regular securities trading account.
- Customers must fill in all required information on the account opening contract or write "None" if there is no information. The contract must be initialed by the customer on all pages.
- If the customer has any changes in information compared to the initial account opening contract, please fill out the Information Change Request form.
4. DOCUMENTS REQUIRED TO OPEN A DERIVATIVES TRADING ACCOUNT:
-
- Contract for opening a derivatives trading account: 1 copy.
Note:
-
-
- The margin trading account contract can only be signed after the customer has opened a regular securities trading account.
- Customers must fill in all required information on the account opening contract or write "None" if there is no information. The contract must be initialed by the customer on all pages.
- If the customer has any changes in information compared to the initial account opening contract, please fill out the Information Change Request form.
III. FOR FOREIGN INDIVIDUAL CUSTOMERS
- Please refer to the detailed instructions here.
IV. FOR FOREIGN CORPORATE CUSTOMERS
- Please refer to the detailed instructions here.