Banking
33 articles
List of goods under EU sanctions Account at CZCB (Zhejiang Non-friendly countries to the Russian Federation Restrictions on goods in Chinese banks Purchasing a Chinese number Caixa Bank – Personal account Correspondents of Russian banks for CNY settlements Freedom Finance Kazakhstan — personal account Palais Coburg — vault in Vienna Airwallex — Corporate account Personal accounts Julius Baer: account at a Swiss private bank 🇨🇳 Agricultural Bank of China (ABC) 🇨🇳 Bank of China — corporate account for HK company 🇨🇳 China Construction Bank (CCB) 🇨🇳 Financing in China — credit for trading business CIM Banque: Swiss bank for international capital 🪙 EMI for crypto business 🏦 EMI — accounts for international entrepreneurs 🇨🇳 Dalian Bank — regional account for trading business EQI Bank: personal account for international capital Erste Bank Austria: personal account in a Viennese bank 🇨🇳 Everbright Bank — account for a trading company 🇨🇳 Harbin Bank — account for CIS trade 🇨🇳 Huaxia Bank — account for financial consulting 🇨🇳 ICBC — Industrial and Commercial Bank of China 🇭🇰 Money Service Operator (MSO) — Hong Kong license 🇨🇳 Langfang Bank — niche account for large-scale trading 💱 OTC currency and crypto exchange 🇨🇳 Ping An Bank — tech-enabled account for corporate clients 🇨🇳 Shanghai Pudong Development Bank (SPDB) 🇨🇳 Zhejiang Mintai Commercial Bank 🇨🇳 Corporate bank accounts in China — overview