9月22日，有媒体报道称，富途、老虎进一步关闭了中国内地居民的开户通道。 券商中国记者随后从业内了解到，近期相关券商并未收到新的监管指导，但确实针对内地身份居民收紧了开户通 道。 老虎客服提供的信息则仍旧与之前一致：根据监管合规要求，如果是居住在境外的大陆客户，需提供境外工作/生活 的有效证明文件，如当地工作签证、居留许可、纳税凭证等，经严格审核通过后方可办理开户。 需要注意的是，有业内人士告诉券商中国记者，对于此前曾经成功开户但未曾入金的账户，如今可能已经处于休眠 状态，申请激活的要求与新开户同等看待。换言之，若是存量内地投资者的账户长期处于无资产、非活跃状态，亦 有可能失去已有的投资渠道。 此外，据券商中国记者了解，近期相关跨境券商并未收到进一步的监管指导。目前公司仍以2022年12月的"禁止发 展境内新客户、开立新账户，妥善处理存量业务"为指导。 富途客服提供的信息显示，目前富途证券（香港）的开户要求中，要求内地客户需持有海外永居证件，其他海外的 永居身份证明文件暂不支持（系统升级后，将可以支持其他海外的永居身份证明文件）。香港、澳门客户需提供相 应的身份证明文件。 转载与合作可联系证券时报小助理，微信 ...

Core Viewpoint - The article discusses allegations against Tiger Brokers regarding the use of forged documents to illegally acquire new clients from mainland China, amidst a backdrop of regulatory scrutiny on cross-border brokerage services [1][3]. Group 1: Allegations and Responses - Media reports claim that Tiger Brokers is engaging in fraudulent practices to onboard new clients from mainland China [1]. - Tiger International has denied these allegations, asserting that it has always adhered to legal and regulatory standards since its inception [2][3]. - The company has stated that it has ceased offering new account services to clients in mainland China and is only providing support to existing compliant clients [3]. Group 2: Regulatory Context - In January 2023, the China Securities Regulatory Commission (CSRC) issued new regulations to enhance oversight of illegal cross-border brokerage activities, leading to stricter requirements for proof of existing stock holdings [3]. - Various brokerage firms have implemented different levels of proof requirements, with some clients reportedly submitting falsified documents to meet these criteria [3][5]. Group 3: Issues with Proof of Holdings - The article highlights the challenges in verifying the authenticity of proof of holdings, as many documents are submitted as screenshots, making them difficult to authenticate [5][6]. - The main cross-border brokers, including Tiger Brokers and Futu, have the strictest requirements for proof of holdings, with deadlines set for compliance [5][6]. Group 4: Market Dynamics and Fraudulent Practices - The article notes that the recent profitability of the Hong Kong stock market has renewed interest in cross-border trading, leading to a rise in fraudulent activities related to account openings [7]. - There are reports of individuals profiting from assisting clients in falsifying documents for account openings, as well as selling forged proof of holdings [7]. - The article mentions that while there has been a decrease in blatant promotion of fraudulent practices online, some investors still share experiences of being denied account openings, indicating some level of enforcement [7].