Jin10 data on September 24 reported that recently, screenshots of emails regarding Tiger Securities freezing customer accounts and restricting buying and depositing (for Close Position withdrawal) have once again sparked speculation about the “clearing of mainland customer accounts.” In response, Tiger Securities customer service stated that it is not clearing mainland customer accounts. For Compliance reasons, the company will regularly review customer accounts, requiring some customers to provide additional information (compliance inquiry emails will be sent); if customers do not provide the information within the valid period or if the provided information does not meet compliance requirements, the account will be restricted from trading, which is a routine process to fulfill regular compliance obligations.
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