Chapter 265 Insider Trading
Mo Xie looked at Li Shengnan and felt that her mood was very stable, and she was not angry at all. Pen % fun % Pavilion www.biquge.info
Although it was a little strange, Mo Ye still sat down with it, he had already realized that the appearance of this situation should be normal.
"It's easy to get a cash mortgage, but we can't supervise foreign bank accounts, so our risk is not small, if we borrow two billion, no matter how low the interest is, it can't be much lower!" Mo Qinghui poured a cup of tea for everyone before he said.
"It's usually about 8 percent per year, right?" Mo Xie asked.
"You're talking about old customers, you don't have much business with our bank!" Mo Qinghui said.
Li Shengnan said at this time: "We can open an account in your bank, a dollar account, and transfer 300 million US dollars as collateral, right?" ”
"Haha, Lao Li's daughter is amazing, is 300 million too little? If there are 500 million, why turn 300 million? Since it is a favor, you have to do it all at once! Mo Qinghui said with a smile.
"Then transfer it all to your bank, but how much discount can you give?" Mo Evil Dao.
"Eight percent per annum!" Mo Qinghui said immediately.
"Six percent! That's our bottom line! Li Shengnan said.
"So be it! The annual interest rate is 8%, and the principal and interest will be settled together at the end of the year, so you don't have to pay the principal and interest monthly. Mo Qinghui said with a smile.
Compared with the monthly interest rate of 5%, the annual interest rate of 8% is already very low, and you do not need to repay it monthly, you can use it directly for a year.
"Settle in two years, you can get eight percent!" Li Shengnan said.
"Fourteen months, this is the bottom line of our bank, if you really need to extend the term, more than fourteen months, you can only return the principal and interest on a monthly basis, and use it for a maximum of one and a half years!" Mo Qinghui gave in again.
"Yes, however, we have some funds, which will flow into the capital market, and we need you to provide safe channels, and if there is a problem with the channel, you will bear all the losses!" Li Shengnan felt that it was almost over, and put forward the conditions again.
"Do I need margin trading? How much leverage? A hint of strangeness flashed on Mo Qinghui's face.
"What we need is a safe channel!" Li Shengnan said seriously: "This needs to be written into the contract, if there is a problem with the channel, or the information is leaked, you will be fully responsible!" ”
"As long as you trade at the premises we provide, we guarantee the security of the information, but the channel fee is ......," Mo Qinghui did not continue.
"According to the rules, we don't need to be preferential, but if there is a problem, not only is the channel fee gone, but you also have to compensate for the loss!" Li Shengnan said.
"No problem, it is our responsibility to ensure the security of your information and funds, as long as your funds arrive, we can open an account for you immediately." Mo Qinghui laughed and said.
The next thing is simple, the loan process is all led by Li Shengnan, and Mo Xie can only watch, after all, he doesn't understand the Tao here.
After opening an account and transferring $500 million in cash, Mo Qinghui immediately helped Mo Xie open a RMB account and immediately entered 2 billion yuan.
"Transfer money to the first agent, as long as you give them 600 million, it will be considered the completion of the contract, right?" Looking at the 2.3 billion cash in the account, Mo Xie smiled.
The original $500 million was transferred to the bank card in batches, so it didn't look shocking now.
Although Mo Xie is rich, the number has become two or three billion, and this is the first time he has seen it.
"You're really rich!" Deng Chuge said with an amazed face.
"I'm going to get richer and richer!" Mo Xie said with a grin.
"Really? So confident? The domestic stock market is not so simple! Glancing at Li Shengnan, Deng Chuge reminded.
Mo Xie nodded and said: "We can't manipulate the big market, but small-cap stocks are still okay, such as the first agent or something, find trouble with them, more than a billion yuan is enough, right?" ”
Deng Chuge glared at Mo Ye, does this kid really want to play with the Zheng family?
Of course, it's not just the Zheng family, but also Ye Minghui and Ye Minghua!
You must know that there are Ye Minghui's shares in the first agent, and he is also a major shareholder, is it really good to play like this?
As for whether the first agent can be crippled by Mo Ye, Deng Chuge has no doubt about this, after all, the market value of the entire company of the first agent is only 13.4 billion, if Mo Xie really invests 1.7 billion yuan, then he will definitely be able to play the first agent to the sky.
"Rest assured, there is no difficulty in entering the stock market this time!" At this time, Li Shengnan spoke.
The contract is signed and the transfer is completed, at this time, the Beijing-Tianjin Taoyuan villa area can be regarded as belonging to Mo Xie.
Next, they followed Mo Qinghui downstairs, and below was the securities company, Mo Qinghui directly led Mo Ye and them into a suite, which was the large room of the securities company.
There were a lot of staff in this suite, and when they saw Mo Qinghui coming, they all stood up and said hello.
Mo Qinghui introduced: "This is the top big house in our bank, equipped with consultants, traders, information officers, and some logistics personnel, they can do complete confidentiality, and even under your request, they will not leave this big room for a certain period of time!" ”
"It's good to keep it secret, I hope you can provide more trading accounts!" Li Shengnan immediately entered the state and began to assign tasks.
"There is no problem with the trading account, now the country has opened up multiple accounts for one person, and you can register several more!" A trader next to him.
"We need as many accounts as we can, and it's not enough to just register on our own!" Li Shengnan said.
Seeing that Li Shengnan was serious, Mo Qinghui immediately agreed, the most in his hands was the shadow account!
Seeing Mo Qinghui away, Mo Ye and Deng Chuge sat on the sofa next to them, watching the others busy.
1.7 billion cash, to be dispersed in hundreds of accounts, so that each account can also be allocated 17 million, after understanding the total amount of funds this time, those traders simply have no time to talk nonsense, began to log in to the account, allocate funds.
It is definitely not possible to rely solely on Mo Xie and Li Shengnan to register trading accounts, because the two of them can't register so many accounts, so the bank's channels will be useful, and they can only provide a batch of safe accounts.
"Start borrowing and lending securities now, the first agent, lend as much as you can, and sell it at a high price as much as possible!" After allocating the funds, Li Shengnan gave another trading order.
Securities lending, that is, lending stocks, is a type of margin trading.
Margin trading refers to the business of securities companies lending funds to customers for them to buy securities, or issuing securities for them to sell securities.
Securities transactions arising from margin trading are called margin transactions.
Margin trading is divided into two types: margin trading and securities lending trading, where customers borrow funds from securities companies to buy securities called margin transactions, and customers sell to securities companies as securities lending transactions.
The operation method is very simple, first open a credit securities and capital account, of course, investors participating in margin trading must first pass the credit investigation of the relevant pilot brokerage.
This is also the condition that Li Shengnan put forward just now, if there is no credit guarantee, why should others lend you funds or securities?
Even if Mo Xie has funds and credit guarantees, margin financing and securities lending is not so easy, after all, he lent more securities this time.
Therefore, Mo Xie also has a lot of margin this time, and the transaction settlement funds are directly included in the bank depository, so he will get the bank's channel and be able to margin and lend securities.
"It's okay to lend stocks, and now the first agent's stock trading is active, but the first agent has been very abnormal in the last three days, are you sure you want to lend the stock and make a short operation?" Having received the order, the traders did not act, but one of them objected.
Li Shengnan looked at the trader, who should be the chief trader in their room, Li Shengnan said, "Execute the order!" ”
"Advisor Zhang, Xiao Tian!" At this time, the trader did not give in, and directly handed over the adviser and the informant.
Zhang Yuwen is the consultant of this big house, but he understands his identity very well, he is a soy sauce maker, and if people want to use him, he will say that people don't use it, and he doesn't meddle with things to annoy.
"Qian Xiaoxi, carry out the order!" Zhang Yuwen said directly.
"Consultant Zhang, is this really good?" Qian Xiaoxi said angrily.
At this time, a young woman came over, this was Tian Pingping, an information officer, she directly took out a document and handed it to Li Shengnan.
"The last three days of trading are really weird, there is no good news, but the price is rising rapidly, do we want to go short against the market now?" Tian Pingping said.
Li Shengnan took their data analysis, worthy of being a professional, and in such a short period of time, he paid attention to the first agent, but their information channels are not good after all, and such attention will not bring any benefits.
"And these companies, collect their information, and you will know what to do." Li Shengnan took out a document and handed it to Tian Pingping.
Tian Pingping glanced at it a few times and immediately frowned, the stock prices of these companies have been rising recently, but what is wrong with them?
"I need an analysis report, otherwise it may involve insider trading, and we can't know the inside story, so we can only do technical analysis!" Li Shengnan said solemnly.
Retail investors above the market, if you like that stock, you can buy it casually, but if a large amount of money enters the market, it may be considered insider trading, or illegal manipulation of the stock market.
The plate of the first agent is too small, and they have invested too much money, which can reach the point of trading, so they need a reason to invest, and this reason is the work of the information officer.
The informant provides a technical analysis report, from the technical side, to analyze the benefits of operating this stock, to find a perfect reason for this investment.
"The only thing these five companies have in common is that their stock prices are rising!" In just a few minutes, Tian Pingping found the most obvious common denominator.