Exness Policy Guidelines for Chinese Traders
1. General Provisions
1.1 These Policy Guidelines ("Guidelines") are applicable to all traders residing in the People's Republic of China ("Chinese Traders") who use Exness services, platforms, and products.
1.2 Chinese Traders must comply with both these Guidelines and the general Exness Client Agreement.
1.3 Exness reserves the right to modify these Guidelines at any time. Modifications will be effective immediately upon publication on the Exness website.
2. Account Verification Requirements
2.1 In compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, Chinese Traders must complete full verification by submitting:
a) Chinese National ID Card (身份证)
b) Proof of Identity (Passport or other government-issued ID)
c) Proof of Address (issued within the past 3 months)
d) Selfie with ID document
e) Additional documentation as may be requested
2.2 Documents must be clear, complete, unaltered, and show all corners and edges.
2.3 All submitted information must precisely match across all documentation.
3. Deposit and Withdrawal Policies
3.1 All financial transactions must originate from and be directed to accounts in the Chinese Trader's name only.
3.2 Third-party transactions are strictly prohibited and will result in funds being returned and possible account limitations.
3.3 Chinese Traders acknowledge that all transactions are conducted in compliance with the foreign exchange regulations established by the State Administration of Foreign Exchange (SAFE).
3.4 The minimum deposit amount for Chinese accounts is ¥1,000 or equivalent.
3.5 Withdrawal requests are processed according to the First-In-First-Out (FIFO) principle in accordance with applicable regulations.
4. Regulatory Compliance
4.1 Chinese Traders acknowledge their obligation to comply with all applicable Chinese laws, including but not limited to:
a) Foreign Exchange Administration Regulations
b) Individual Income Tax Law
c) Anti-Money Laundering Law
d) SAFE regulations concerning foreign exchange transactions
4.2 Chinese Traders are solely responsible for reporting and paying any applicable taxes on profits generated through Exness.
4.3 Exness may share trader information with Chinese regulatory authorities as required by law.
5. Restricted Activities
5.1 Chinese Traders are prohibited from:
a) Creating multiple accounts under different identities
b) Using VPN or proxy services to disguise their location
c) Engaging in arbitrage or exploitation of platform errors
d) Using the platform for purposes other than legitimate trading
e) Conducting transactions that may violate Chinese law
5.2 Violation of these restrictions may result in account termination and fund seizure.
6. Account Limitations
6.1 Accounts showing suspicious activity patterns may be subject to temporary restrictions pending investigation.
6.2 Chinese Traders may experience specific product limitations based on regulatory requirements.
6.3 Trading volume and leverage restrictions may apply in accordance with risk management policies.
7. Contact and Dispute Resolution
7.1 Chinese Traders may contact Exness through official channels only, as specified on the Exness website.
7.2 All disputes shall be resolved according to the Complaints and Disputes section of the Client Agreement.
1. General Provisions
1.1 These Policy Guidelines ("Guidelines") are applicable to all traders residing in the People's Republic of China ("Chinese Traders") who use Exness services, platforms, and products.
1.2 Chinese Traders must comply with both these Guidelines and the general Exness Client Agreement.
1.3 Exness reserves the right to modify these Guidelines at any time. Modifications will be effective immediately upon publication on the Exness website.
2. Account Verification Requirements
2.1 In compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, Chinese Traders must complete full verification by submitting:
a) Chinese National ID Card (身份证)
b) Proof of Identity (Passport or other government-issued ID)
c) Proof of Address (issued within the past 3 months)
d) Selfie with ID document
e) Additional documentation as may be requested
2.2 Documents must be clear, complete, unaltered, and show all corners and edges.
2.3 All submitted information must precisely match across all documentation.
3. Deposit and Withdrawal Policies
3.1 All financial transactions must originate from and be directed to accounts in the Chinese Trader's name only.
3.2 Third-party transactions are strictly prohibited and will result in funds being returned and possible account limitations.
3.3 Chinese Traders acknowledge that all transactions are conducted in compliance with the foreign exchange regulations established by the State Administration of Foreign Exchange (SAFE).
3.4 The minimum deposit amount for Chinese accounts is ¥1,000 or equivalent.
3.5 Withdrawal requests are processed according to the First-In-First-Out (FIFO) principle in accordance with applicable regulations.
4. Regulatory Compliance
4.1 Chinese Traders acknowledge their obligation to comply with all applicable Chinese laws, including but not limited to:
a) Foreign Exchange Administration Regulations
b) Individual Income Tax Law
c) Anti-Money Laundering Law
d) SAFE regulations concerning foreign exchange transactions
4.2 Chinese Traders are solely responsible for reporting and paying any applicable taxes on profits generated through Exness.
4.3 Exness may share trader information with Chinese regulatory authorities as required by law.
5. Restricted Activities
5.1 Chinese Traders are prohibited from:
a) Creating multiple accounts under different identities
b) Using VPN or proxy services to disguise their location
c) Engaging in arbitrage or exploitation of platform errors
d) Using the platform for purposes other than legitimate trading
e) Conducting transactions that may violate Chinese law
5.2 Violation of these restrictions may result in account termination and fund seizure.
6. Account Limitations
6.1 Accounts showing suspicious activity patterns may be subject to temporary restrictions pending investigation.
6.2 Chinese Traders may experience specific product limitations based on regulatory requirements.
6.3 Trading volume and leverage restrictions may apply in accordance with risk management policies.
7. Contact and Dispute Resolution
7.1 Chinese Traders may contact Exness through official channels only, as specified on the Exness website.
7.2 All disputes shall be resolved according to the Complaints and Disputes section of the Client Agreement.