Five Conditions for Legalization of Foreign Gold Platforms
1. All companies registered in China are not directly engaged in London gold trading. It is absolutely illegal for any company to say that it can make spot gold. There are only agents in China, and they do not trade spot gold themselves, but trade London gold through agents of foreign platforms or Hong Kong platform companies. Foreign countries do not advocate that Hong Kong platform companies must be bankers of the China Gold and Silver Exchange Society, and they must be A-level or C-level licenses to operate London gold trading. Otherwise, it is a black platform or a liar company.
2. If you want to open an account online, you must do it in official website, a Hong Kong platform company. If it is a remittance account, the remittance account must be a company account opened by Hong Kong Platform Company in a well-known bank in Hong Kong, and the account name is the company name without any typos. It can't be a private account.
3.
Market trading software must be downloaded from official website, a Hong Kong platform company. It can't be downloaded from the agency's website, nor can it be sent to you through QQ or email. The market software must be stable, and there can be no slippage. Regular companies will compensate customers for their losses even if there is something wrong with the software system. Whether it is profit or loss.
4. You must be able to provide the transaction code of each transaction. Details of each transaction can be found on the official website of China Gold and Silver Exchange Association. The transaction code is an important basis for the trading hall to review every transaction of each member company, and records all the detailed data and information of the trading instructions at that time in detail. If the platform company can't provide the trading code, then it is absolutely certain that your trading order does not involve the international market or the slip is too serious. This is an illegal transaction.
5. The account transaction settlement currency must be the international common settlement currency-USD.
If one of the above five items does not meet the requirements, it can definitely be an illegal platform or a fraud company.