What is the complete transaction flow of TF securities margin trading?

I. Basic conditions for investors to apply for margin trading in TF Securities 1. Before applying for TF securities margin trading, the investor has opened an ordinary securities account 18 months with TF securities for 6 months. 2. The total assets of ordinary accounts opened by individual investors in TF securities should reach 500,000 yuan (RMB), and the total assets of ordinary accounts opened by institutional investors in TF securities should reach 6,543,800 yuan (RMB). 3. Other conditions stipulated by the securities regulatory agency and TF Securities. Two. Materials that investors need to provide when applying for opening TF securities margin trading. Investors applying for margin trading need to provide the following application materials: 1. Application materials required by individual investors: personal identification materials (ID card or household registration book, etc.). ), ordinary securities account card, relevant credit information (please consult your business department); 2. Application materials to be submitted by institutional investors: legal person business license or registration certificate, organization code certificate, tax registration certificate, legal representative certificate and valid copy of the original ID card, power of attorney signed by the legal representative, agent (authorized person) ID card, ordinary securities account card, residence certificate and relevant credit information (you can consult the business department in TF Securities). Three. TF securities margin trading operation flow TF securities flow description: 1. Investor application: Investors should apply for the opening of margin trading and securities lending business in their business offices in TF Securities, and submit relevant identification materials and credit information (please consult their business offices for details); 2. Qualification examination and credit investigation: TF Securities examines the investor's qualification for opening an account, conducts credit investigation on qualified investors as required, and evaluates the credit status of customers; 3. Signing contracts and risk disclosure: For investors who have passed the credit investigation, sign a margin trading contract and a margin trading risk disclosure book in the TF Securities business department; The contract clearly defines the rights and obligations of investors and securities companies in detail. 4. Account opening: After being audited by TF Securities, TF Securities Business Department handles the credit account opening business for investors, and investors go to commercial banks to handle the third-party depository signing. 5. Collateral transfer: investors can transfer collateral to credit accounts at the counter of the business department or other trading channels, that is, investors transfer guarantee funds to credit fund accounts through banks, and transfer securities that can cover margin from ordinary securities accounts to credit securities accounts; 6. Credit granting: TF Securities evaluates and determines the amount of margin financing and securities lending that can be provided to investors according to the overall guaranteed assets of investors' credit accounts; 7. Margin trading: After the collateral is transferred, investors can conduct margin trading, including margin buying and margin selling; 8. Repayment of funds and securities: In financing transactions, when an investor sells, the funds obtained are first returned to the securities company owed by the investor, and the balance is left in the investor's credit account; In securities lending transactions, investors buy securities and return them to securities companies to pay for securities lending. In addition, investors can also directly use existing funds and securities to repay the debt of margin financing and securities lending to securities companies in accordance with the contract. 9. Ending margin trading: When the investor has fully repaid the margin debt of the securities company, the investor can transfer the remaining assets in his credit account to his general account.