搜尋結果
The syndicate will then use these “Stooge Accounts” to receive/launder fraudulent payments or other crime proceeds. Selling or lending bank accounts / personal credentials to criminal syndicates would expose oneself to the risk of committing the offence of money laundering of which the maximum penalty is a fine of HKD 5 million and ...
- 85.2B
Chief Executive Officer, China. Prior to her current role, Jerry has held a variety of senior roles at the Bank in China, including Deputy CEO, China and CEO, North China as well as General Manager of the Beijing Branch. Jerry joined Standard Chartered in 1994, and has accumulated a rich experience within our wholesale banking business, ...
2024年1月2日 · 信用卡簽賬分期. 實現理想私人貸款有計. 每日利息低至HK$10，貸款額高達HK$4,000,000。. 信用卡即時現金分期夏日獎賞. 30秒信用額變現金，更可賺高達HK$5,000 現金回贈或 60,000「亞洲萬里通」里數。. 查看全部私人貸款. 按揭. 返回. 按揭計劃.
2023年2月24日 · 請於登入SC Mobile App及網上理財後，選擇「轉賬」>「海外轉賬」>「最近之交易」，即可查閱過往三個月內遞交之最新二十項匯款申請。. 請留意，人民幣匯款至中國境內及涉及中文電碼翻譯的匯款並不會顯示於此紀錄之列表。. 如欲查詢已預設之匯款指示，請於 ...
Corporate & Investment banking. Helping your business and our world prosper. Asia, Africa and the Middle East are home to the world’s most dynamic markets. And with a 170-year history in these regions, we can help you thrive. Our services.
一心做好，始終如一. 渣打集團是全球領先的國際性銀行，跨足全球53個最蓬勃發展的市場，並設有64個據點服務全球客戶。. 我們的使命在於運用我們獨特的多元性，推動經濟發展並促進繁榮，同時透過品牌承諾－here for good 忠實呈現我們悠久的傳統和價值觀 ...
渣打國際商業銀行董事異動 – 渣打銀行台灣. 公告內容. 說明：依據信託業法第 39 條及第 41 條規定，公告本行董事異動，特此說明。 回到頁頂. 渣打集團是領先的國際性銀行，跨足全球近六十個最蓬勃發展的市場。 我們的使命在於透過我們獨特的多元性，推動商業發展和促進繁榮，並且讓我們的傳統和價值透過品牌承諾－一心做好，始終如一，一一展現。
