老虎证券回应 “清退内地账户” 传闻:属例行合规流程 非针对性清退

金十数据9月24日讯,近日,有关老虎证券冻结客户账户、限制买入及入金(可平仓提款)的邮件截图,再次引发“清退内地客户账户”的猜测。对此,老虎证券客服回应称,并非清退内地客户账户。因合规原因,公司会定期审核客户账户,需部分客户补充资料(会发送合规问询邮件);若客户未在有效期内补充资料,或补充资料不符合合规要求,账户会被限制交易,此为履行例行合规义务的常规流程。

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