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Abtahihassan
13.12.2021, 13:47

How to Open a Savings and Current Account NRA in Chinese Banks for a Hong Kong-Based Grain and Petrochemical Company

Dear Sir/Madam! Our company’s registration in Hong Kong and we working in grain and petrochemical market. We are interesting open an account "NRA" in Chines bank, if possible please send me how we can open the saving and current account "NRA" in Chines bank. Chines bank like: Evergrowing Bank Hengfeng Bank Co China Guangfa Bank ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD SHENGJING BANK LTD CO ZHEJIANG TAILONG COMMERCIAL BANK INDUSTRIAL AND COMMERCIAL BANK OF CHINA SHENGJING BANK CO.,LTD ZHEJIANG TAILONG COMMERCIAL BANK CO LTD NANYANG COMMERCIAL BANK CHINA EVERBRIGHT BANK CO SHANGHAI COMMERCIAL BANK GUANGDONG DEVELOPMENT BANK THE SHIZUOKA BANK BANK OF NANJING THE CHUGOKU BANK CHIAN GUANGFA BANK SHENZHEN DEVELOPMENT BANK HANG SENG BANK HUA XIA BANK SHANGHAI PUDONG DEVELOPMENT BANK SHANGHAI RURAL COMMERCIAL BANK CHINA MINSHENG BANKING CORP. LTD And another banks in Shanghai Director and shareholder in Hong Kong company Ukrainian nationality. Best regards, Hassan +372 595959 63 +7 925 140 9863
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My Email Is
26.11.2018, 15:40

Unwanted Transactions - Bank Blocks Card after Unauthorized Online Shopping, But Will I Get My Money Back?

Hello. Please help me . I woke up and saw messages from bank, that there were made transactions (4 online shopping with totall amount of $329 and GBP 60.92). I called the bank and told that I didn' t make that transactions. They blocked my card. I asked them I will get back my money. The bank told me that they are not sure... please tell me my risks... I received messages at 02:07 and I called my bank to block at 9 in the morning.
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Люция
29.05.2018, 12:28

Информация о кредитной ставке и реквизиты погашения кредита от Bank Zachodni WBK S.A.

Отправитель: Bank Zachodni WBK S.A. ul. Rynek 9/11 Сообщение получателю: Кредитная ставка 15% годовых Реквизиты погашения кредита: Банк-Респондент — Bank Zachodni WBK (Poland) 50-950 Wrocław Poland Tel: +45 45 14 07 92 REGON: 930041341 Kod SWIFT/BIC: WBKPPLPP IBAN : PL 12 1234 5678 1234 5678 мошенник или нет?
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