Basic Information
Registered Region 
United Arab Emirates
United Arab EmiratesOperating Period
5-10 years
Company Name
Industrial and Commercial Bank of China
Contact Number
95588
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
ICBC
United Arab Emirates
|
5-10 years
|
Suspicious Regulatory License
|
High potential risk
http://www.icbc-ltd.com/ICBCLtd/en/default.htm
Website
Rating Index
Influence
Influence
B
Influence index NO.1
China 5.34Surpassed 15.30% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
95588
http://www.icbc-ltd.com/ICBCLtd/en/default.htm
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Official website
Website
- 45.124.125.75Server LocationICP registration京ICP证030247号-2Most visited countries/areas--Domain Effective Date2005-07-07WebsiteGRS-WHOIS.HICHINA.COMCompanyHICHINA ZHICHENG TECHNOLOGY LTD.
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
Industrial and Commercial Bank of China Limited(Dubai (United Arab Emirates))
Active
United Arab Emirates
Registration No. 1481
Established
Related sources Website Announcement
Company Summary
| ICBC Review Summary | |
| Founded | 2005 |
| Registered Country/Region | United Arab Emirates |
| Regulation | No regulation |
| Products & Services | Personal banking, corporate banking, E-banking, bank card |
| Platform/APP | GemPlus, GemPlus 2006, G&D, HuaHong, Feitian Second-Generation USBKEY, Minghua Second-Generation USBKEY, Tendyron Second-Generation USBKEY, ActiveX, Corporate Banking, ActiveX, Batch Making Software, TongFang, RiCOM, ICBC Internet Banking Assistant |
| Customer Support | Tel: (8610) 6610-8608 |
| Fax: (8610) 6610-7420F | |
| Email: ir@icbc.com.cn | |
| Address: Corporate Strategy and Investor Relations Dept, Industrial and Commercial Bank of China Limited, 55 Fuxingmennei Avenue, Beijing, China | |
| Postal Code: 100140 | |
ICBC Information
ICBC is an unregulated service provider of premier brokerage and financial services, which was founded in the United Arab Emirates in 2005. It offers products and services for personal banking, corporate banking, E-banking, and bank card.
Pros and Cons
| Pros | Cons |
| Long operation time | Lack of regulation |
| Multiple contact channels |
Is ICBC Legit?
No. ICBC currently has no valid regulations. Please be aware of the risk!
Besides, its domain status shows that client updating, server deleting, server transferring, server updating are prohibited.
Products and Services
| Products & Services | Supported |
| Personal banking | ✔ |
| Corporate banking | ✔ |
| E-banking | ✔ |
| Bank card | ✔ |
Interest Rate
| Short-term loan | Annual interest rate |
| 6-month | 4.35% |
| 6-12 months | |
| Medium/long -term loan | Annual interest rate |
| 1-3 years | 4.75% |
| 3-5 years | |
| Above 5 years | 4.9% |
Platform/APP
| Platform/APP | Supported | Available Devices |
| GemPlus | ✔ | PC |
| GemPlus 2006 | ✔ | PC |
| G&D | ✔ | PC |
| HuaHong | ✔ | PC |
| Feitian Second-Generation USBKEY | ✔ | PC |
| Minghua Second-Generation USBKEY | ✔ | PC |
| Tendyron Second-Generation USBKEY | ✔ | PC |
| ActiveX | ✔ | PC, mobile |
| Corporate Banking ActiveX | ✔ | PC, mobile |
| Batch Making Software | ✔ | PC |
| TongFang | ✔ | PC |
| RiCOM | ✔ | PC |
| ICBC Internet Banking Assistant | ✔ | PC, mobile |
Keywords
- 5-10 years
- Suspicious Regulatory License
- High potential risk
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