In order to combat network criminal activities in China’s Corporate Bank Account such as telecommunications fraud and money laundering. Therefore, the People’s Bank of China has recently upgraded its supervision system.
On the whole, the China corporate bank account holder should pay attention to the verification call or email from your corporate bank. However, if you are refusing to answer or unable to answer the call or to reply their email. It’s likely that the bank will put you under the un-reachable contact list. Probably the bank will freeze your company bank account. In fact, thousands of bank account were frozen due to unable to contact the bank account user.
Banks are strictly monitoring to the customer identification and daily financial transaction. The investigations are focusing on below areas:
Furthermore, companies may fall into the focus list with the following conditions
For further information, please contact us.
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