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Global Broker Regulation & Inquiry App

Score

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/10

China Bank

Philippines|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.chinabank.ph/personal.aspx

Website

Rating Index

Influence

Influence

D

Influence index NO.1

France 2.66
Surpassed 15.20% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+632 888-55-888
online@chinabank.ph
https://www.chinabank.ph/personal.aspx
China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

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

Basic information

Registered region
Philippines
Operating period
5-10 years
Company Name
China Bank Banking Corporation
Abbreviation
China Bank
Company employee
--
Customer Service Email Address
online@chinabank.ph
Contact number
63288855888
Company address
China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines
Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Marketing Strategy
Biz Area
Website
Company Summary
Review

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Website

  • chinabank.ph

    Server Location

    Philippines

    Website Domain Name

    chinabank.ph

    Server IP

    66.198.139.160

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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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