Basic Information
Registered Region 
United Arab Emirates
United Arab Emirates Operating Period
5-10 years
Company Name
Industrial and Commercial Bank of China
Contact Number
95588
Company Website
Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
ICBC
United Arab Emirates | 5-10 years | Questionable Regulatory License | High Potential Risk
http://www.icbc-ltd.com/ICBCLtd/en/default.htm
Website
Rating Index
2.07
Influence
Influence
B
Influence Index NO.1
United States 3.85 Surpassed 20.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
95588
http://www.icbc-ltd.com/ICBCLtd/en/default.htm
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Comment
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Official Website
Verified Site
icbc-ltd.com
45.124.125.75Server LocationICP Registration No.京ICP证030247号-2Top Visitor Locations--Creation Date2005-07-07Website NameGRS-WHOIS.HICHINA.COMCompanyHICHINA ZHICHENG TECHNOLOGY LTD.
Relationship Map
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Related Companies
Industrial and Commercial Bank of China Limited(Dubai (United Arab Emirates))
Active
United Arab Emirates
Registration No. 1481
Est. Date
Source Official Statement
Company Profile
| 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 |
Company Profile
- 5-10 years
- Questionable Regulatory License
- High Potential Risk
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