Score

1.52 /10
Danger

China Bank

Philippines

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.05

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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China Bank · Company summary

General Information& Regulation

China Bank, namely China Bank Banking Corporation, is a provider that is committed to the quality services consistently delivered to institutions, entrepreneurs, and individuals here and abroad with a diverse range of banking assets and services. It was registered at China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines with the other company name of China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines.

Market Instruments

There is a wide range of services available for the clients including deposit service, loans, bonds, insurance, and so on.

Accounts

There are two types of accounts available for clients including Peso Accounts and Foreign Currency Accounts with various deposits and interest rates, amid the Peso accounts, it offers 9 kinds of accounts, the deposit for ATM savings is P 2,000, and the deposit for the Money Lift Plus is up to P 50,000. And take the Foreign Currency Accounts, for example, there are 5 kinds of accounts including Foreign Currency Savings Account, Overseas Kababayan Savings Account, Premium Savings Account, Foreign Currency Time Deposit Account, and Special US Dollar Time Deposit, besides, the minimum deposit varies from $10 to $50,000.

Deposit & Withdrawal

Payment methods of deposit include Cash Pickup China Bank, Cash Pickup Anywhere, and Cash Delivery, while money could be withdrawn via the branches of China Bank, China Bank Savings, Cebuana, MLhuillier, Palawan Express, LBC, and One Network Bank.

Customer Support

If you have any doubt about China Bank, please call at +63288855888 or e-mail at online@chinabank.ph, clients also get in touch within a reasonable time via Facebook at https://www.facebook.com/chinabank.ph/ or Twitter at https://twitter.com/chinabankph.

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