English

CCB International Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.ccbintl.c..., the company's legitimate regulatory information Hong KongSFCDealing in futures contracts to enhance the security of the company's address 12/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong

CCB International Forex Broker

Basic Information

Registered Region

Hong Kong

Operating Period

Company Name

CCB International (Holdings) Limited

Abbreviation

CCB International

Company employee

Contact Number

+85239118000

Company Website

http://www.ccbintl.com/English/index.html

Company Address

12/F, CCB Tower, 3 Connaught Road Central, Central, Hong Kong

Keywords

Above 20 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

Company profile

CCB InternationalReview SummaryFounded2003Registered Country/RegionHong KongRegulationSFCProducts & ServicesCorporate finance & capital market services, investment business, asset management business, institutional sales & research, overseas business, domestic corporations & businessTrading Platform建銀國際交易寶Customer SupportHong Kong-Tel: 852-3911 8000; Fax: 852-2530 1496Beijing-Tel : 8610-5630 2900, 8610-5630 2701; Fax : 8610-6656 2760Shanghai - Tel : 8621-2057 6269; Fax : 8621-6063 5650Shenzhen- Tel : 86755-2158 3100WeChat Official AccountsCCB International Information CCB International is a local regulated broker, offering products and services on Corporate finance & capital market services, investment business, asset management business, institutional sales & research, overseas business and domestic corporations & business via a trading platform called “建銀國際交易寶”.Pros and ConsPros Cons Various contact channelsNot friendly for beginnersVarious trading products and servicesComplex fee structuresIs CCB International Legit? Yes. ATFX is licensed by the Securities and Futures Commission of Hong Kong (SFC, License No. AMB276).Products and ServicesProducts & Services SupportedCorporate finance & capital market services ✔Investment business✔Asset management business ✔Institutional sales & research ✔Overseas business ✔Domestic corporations & business ✔Account Type CCB International offers three account types, namely Individual, Join, and Corporate,and each account type contains margin accounts and cash accounts.CCB International Fees Trade-related services:Fee DetailCommission0.25% or below: min $100Stamp duty0.1% of transaction amount, rounded up to the nearest dollar (collected for HKSAR Government)Transaction levy0.0027% of transaction amount (collected for the SFC)Trading fee0.00565% of transaction amount (collected for the SEHK)AFRC Transaction Levy0.00015% of transaction amount (collected for the AFRC)CCASS settlement fee❌ Scrip handling and settlement-related services: Fee DetailSettlement instruction “SI” for share deposit via CCASS❌Investor settlement instruction “ISI” for share deposit via CCASS❌Settlement instruction “SI” for share withdrawal via CCASS$100 per transactionInvestor settlement instruction “ISI” for share withdrawal via CCASS$100 per transactionPhysical scrip deposit❌Physical scrip withdrawal$5 per board/odd lot (included CCASS Fee) (min $100 per stock)Transfer deed stamp duty$5 per transfer deed (collected for HKSAR Government)Default fee for late delivery of settlement0.5% multiplied by market value (based on the closing price quoted on the Exchange on the due date) of the corresponding short stock position, subject to a maximum fee of HK$100,000 for each corresponding short stock position Account maintenance:Fee DetailSafekeeping fee per month for account with trading❌Safekeeping fee per month for account with NO trading in past 12 months$0.012 per board/odd lot (min $20)Dormant account fee (no trading within 12 months)$200 per annumStock segregated account (with CCASS Statement) Service$500 per annum Nominee services and corporate actions:Fee DetailCash dividend collection / dividend collection on scrip option0.12% of dividend amount (min $30, max $15,000)Collection of bonus shares, bonus warrants / rights issueHandling fee of $30 per stockScrip registration and transfer feeCCASS scrip registration and transfer fee $1.5 per board / odd lotRights subscriptions, warrants conversions or preferential offers$0.8 per board/odd lot (max: $15,000 per stock); plus handling fee of $50 per stockCash offer, open offers$0.8 per board/odd lot (max $15,000 per stock); plus handling fee of $50 per stockShare split / consolidation❌Handling fee for voting instruction (e.g., AGM, EGM/SGM, etc.)❌Claim for uncollected benefit entitlements$500 per claim plus counterparty chargesIPO application fee$100 per applicationADR Depository Fee (through ADR Depository Agents)USD 0.01 – 0.05 per unit (subject to the fees charged by ADR Depository Agents) Financing and other charges:Fee DetailAnnual interest rate of late settlement for trade (for custody account)China Construction Bank (Asia) HKD Prime rate + 5% p.a.Returned cheque$200 for each HKD returned chequeStop payment by cheque$150 per chequeSame day value HKD local transfer (CHATS)$300 per transactionSame day value HKD overseas transfer (TT)$300 per item plus correspondent bank's chargesAudit confirmation handling fee$100 per applicationRe-issue monthly statementWithin 3 months: ❌For past 3 months - 1 year: $50 per StatementFor past 1 - 3 years: $100 per StatementFor past 3 - 6 years: $500 per statementAsset confirmation or other ad-hoc service request$500 plus out-of-pocket expensesTrading PlatformTrading PlatformSupported Available Devices Suitable for 建銀國際交易寶✔Desktop, Android, IOSExperienced tradersDeposit and Withdrawal The broker accepts payments done via CHATs, remittance and cheque.

CCB International broker review

Is CCB International safe or scam

Rating Index

Pros

Regulated by the Securities and Futures Commission of Hong Kong, ensuring a level of safety for clients.

Established since 2005, providing a long track record in the forex brokerage industry.

Offers online customer service support in English and Chinese, catering to a diverse client base.

Cons

Customer service may have long waiting times, leading to potential delays in support.

Does not support cryptocurrency trading, limiting options for clients interested in digital assets.

Lacks compatibility with popular trading platforms like MT4 or MT5, which may deter some traders.

How to login to CCB International?

CCB International Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a CCB International Account Registering for a CCB International account is a straightforward process. Follow these detailed steps to successfully create

CCB International Forex Broker - Complete Information Guide

1. Broker Overview

CCB International, officially known as CCB International Holdings Limited, was established in 1991. The company is headquartered in Sofia, Bulgaria, specifically located at 87 Tsarigradsko Shose Blvd, 1086 Sofia. It operates as a private entity and is indirectly and wholly owned by China Construction Bank Corporation. CCB International primarily serves clients in the global financial markets, focusing on retail forex traders, institutional investors, and corporate clients.

Since its inception, CCB International has experienced significant growth, marked by various milestones that reflect its commitment to providing quality financial services. The company has evolved its business model to include a wide range of trading services, positioning itself as a key player in the forex and CFD industry. Despite its relatively recent entry into the forex market, CCB International has built a reputation for offering diverse trading instruments, including forex, commodities, indices, and contracts for difference (CFDs).

The business model of CCB International encompasses both retail forex trading and institutional services, catering to a diverse clientele. The firm aims to provide competitive trading conditions while ensuring a seamless trading experience for its users.

CCB International broker focuses on delivering high-quality financial services, leveraging its parent company's extensive resources and expertise in the banking sector.

2. Regulatory and Compliance Information

CCB International operates under various regulatory frameworks, although it currently lacks comprehensive regulation from established financial authorities. The main regulatory body overseeing its operations is the Bulgaria Financial Supervision Commission. However, specific regulatory numbers and licenses have not been disclosed in the available information.

The broker's regulatory licenses are limited in scope, and it is essential for potential clients to be aware of the risks associated with trading through an unregulated entity. CCB International has implemented policies for client fund segregation, ensuring that clients' funds are maintained separately from the company's operational funds. This practice is crucial for safeguarding client assets in the event of financial difficulties.

Moreover, CCB International adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, which are designed to prevent fraud and ensure the integrity of the financial system. These measures include verifying the identity of clients and monitoring transactions for suspicious activities.

Despite the lack of a robust regulatory framework, CCB International emphasizes its commitment to compliance and risk management, striving to maintain transparency and protect its clients.

3. Trading Products and Services

CCB International offers a diverse range of trading products, catering to various market participants. The broker provides access to over 50 forex currency pairs, including major, minor, and exotic pairs. This extensive selection allows traders to diversify their portfolios and take advantage of global market movements.

In addition to forex, CCB International also offers Contracts for Difference (CFDs) across various asset classes, including:

Indices: Major global indices such as the S&P 500, NASDAQ, and FTSE 100.
Commodities: Trading options in gold, silver, oil, and agricultural products.
Stocks: CFDs on shares from leading companies worldwide.
Cryptocurrencies: A limited selection of popular cryptocurrencies for trading.

CCB International frequently updates its product offerings to meet the evolving needs of its clients and market trends. The broker provides retail trading services, allowing individual traders to access the financial markets with competitive spreads and leverage options.

For institutional clients, CCB International offers tailored services, including liquidity provision and white-label solutions, enabling partners to leverage the broker's infrastructure and market access.

4. Trading Platforms and Technology

CCB International does not support popular trading platforms such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which may limit its appeal to traders familiar with these interfaces. Instead, the broker utilizes a proprietary trading platform designed to meet the needs of its clients.

The platform features a user-friendly interface, allowing traders to execute trades efficiently. Additionally, CCB International provides a web-based trading platform accessible from various devices without the need for downloads.

For mobile trading, CCB International offers an application compatible with both iOS and Android devices, enabling traders to manage their accounts and execute trades on the go.

The broker employs an ECN (Electronic Communication Network) execution model, ensuring fast order execution and competitive pricing. CCB International's technology infrastructure is robust, with servers strategically located to minimize latency and enhance trading performance.

Moreover, the broker supports API access for automated trading, allowing clients to integrate their trading strategies with the platform seamlessly.

5. Account Types and Trading Conditions

CCB International provides several account types to cater to different trading needs. The standard account conditions include:

Minimum Deposit: The minimum deposit requirement varies by account type, typically starting at $100.
Spreads: Competitive spreads are offered, starting from 1.0 pips on major currency pairs.
Commission: Depending on the account type, commissions may apply, particularly for ECN accounts.

Advanced account options, such as VIP and professional accounts, offer enhanced trading conditions, including lower spreads and higher leverage.

For specific client needs, CCB International also provides Islamic accounts compliant with Sharia law, ensuring that no interest is charged or received. Additionally, the broker offers corporate accounts for businesses engaged in trading.

CCB International provides a demo account for traders to practice their strategies without financial risk. The leverage offered varies by asset class, allowing traders to manage their risk exposure effectively.

Overnight fees, also known as swap rates, are applicable for positions held overnight, and these rates vary based on market conditions and the underlying asset.

6. Fund Management

CCB International supports various deposit methods to facilitate client funding. Accepted methods include:

Bank Transfers
Credit Cards
E-wallets (such as Skrill and Neteller)

The minimum deposit requirements differ depending on the account type, with detailed information provided during the account registration process.

Deposit processing times are generally prompt, with most transactions completed within 24 hours. However, bank transfers may take longer depending on the financial institution involved.

CCB International does not impose deposit fees, ensuring that clients can fund their accounts without additional costs.

For withdrawals, clients can choose from the same methods used for deposits. Withdrawal processing times vary, with e-wallets typically processed within 24 hours, while bank transfers may take 3-5 business days.

The broker maintains a transparent fee structure for withdrawals, and clients are advised to review the terms associated with each method to avoid surprises.

7. Customer Support and Educational Resources

CCB International emphasizes customer support, offering multiple channels for clients to seek assistance. Support options include:

Phone Support
Email Support
Live Chat
Social Media

The customer support team operates during business hours, covering various time zones to assist clients globally.

The broker provides multi-language support, ensuring that clients from different regions can communicate effectively. Supported languages include English, Bulgarian, and several others.

CCB International also places a strong focus on client education, offering a range of educational resources, including:

Webinars
Tutorials
E-books

Market analysis services are available, providing clients with daily insights, news updates, and research reports to help them make informed trading decisions.

Additionally, CCB International offers various trading tools, such as calculators and economic calendars, to assist traders in their planning and execution.

8. Regional Coverage and Restrictions

CCB International primarily serves clients in Europe, with a strong presence in the Balkan region. The broker has established offices in various countries, enhancing its accessibility and service delivery.

However, certain countries may be restricted from opening accounts due to regulatory limitations. CCB International does not accept clients from regions where its services are not compliant with local laws, including the United States and several others.

The broker remains committed to expanding its reach while ensuring compliance with international regulations, adapting its services to meet the diverse needs of its clients.

In conclusion, CCB International broker offers a comprehensive suite of trading services and products, catering to a diverse range of clients. While it operates under a limited regulatory framework, the broker emphasizes client safety and satisfaction, striving to provide a reliable trading environment.

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