As an individual user, upon successful registration, you will be set as a Retail Investor by default, limited to trading BTC, ETH, SOL, and LINK. By upgrading to a Professional Investor, you can enjoy enhanced trading benefits:

• More trading pairs: Trade USDT, USDC, DOGE, BCH, LTC and other assets
• Higher single transaction limits: Support larger trades
• Greater flexibility:Supports multi-digital asset and offshore RMB (CNH) deposits, withdrawals, and OTC trading

You may click the links below for more details:

• Trading pairs
• Deposit & withdrawal fees and limits

How to qualify as a professional Investor

You can qualify as a Professional Investor, if you are a individual investor having a portfolio of not less than HKD 8 million (or its foreign currency equivalent) at the relevant date in:

• A portfolio on your own account;
• or A portfolio on a joint account with your associate (eg. spouse);
• or Your share of a portfolio on a joint account with another who is not his associate;
• or A portfolio of a corporation which has the holding of investments as its principal business and is wholly owned by you.

In determining your share of a portfolio on a joint account with persons other than your associates, your share means the one specified in a written agreement among the account holders OR an equal share of portfolio in the absence of an agreement.

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Assets can be:

• Investments based on market value (including stocks, bonds, unit trusts, equity-linked investment and more)
• Certificates of Deposits (CDs)
• Cash or cash equivalent deposits
• Please note that digital assets are NOT counted as part of total net assets

Please upload documents such as:

• One or more statements of accounts issued by a bank or brokerage firm (either in your name or with your spouse or your children on a joint account basis), dated not more than 3 months ago
• A certificate issued by an auditor or certified public accountant, dated not more than 3 months ago
• A public filing# submitted by or on behalf of the individual, dated not more than 3 months ago
• A copy of the agreement (if any), in cases where your share of a portfolio on a joint account with persons other than your associates is concerned.

Public filing means a document that a person or body is under a duty to publish pursuant to legal or regulatory requirements in Hong Kong (e.g. published financial results of a listed company etc.)

Please note: pursuant to the Securities and Futures Commission of Hong Kong, you are required to provide such supporting documents on an annual basis to renew your Professional Investor status.

Should you have any questions or require any assistance, please do not hesitate to contact our support team [email protected]