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  1. 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
  2. 2022年10月27日 · 渣打銀行香港分行服務為您提供便捷的銀行業務,包括存款、轉賬、外匯、理財等。您可以在線預約開戶,享受優惠和專業的服務。您也可以選擇最近的分行,或者了解更多關於港澳大灣區的銀行方案。

  3. Toggle. Find all ATMS and Branches for Standard Chartered in Hong Kong. We specialise in customer focused personal banking, credit cards, personal and home loans, wealth management, insurance and more.

  4. Set up Asia Miles Time Deposit (“AMTD”) to earn up to 40,000 miles for every HKD100,000 new funds. Open a 12-month AMTD account with HKD200,000 New Funds and a Foreign Exchange Time Deposit Account together to earn 8,000 Asia Miles as a limited-time extra reward! Act Now. Miles Calculator.

  5. 5 天前 · 由香港按證保險有限公司( 香港按證保險有限公司)營運的安老按揭計劃,旨在讓 55 歲或以上(未補地價資助出售房屋須為60歲或以上)的業主申請。. ^借款人須符合條款和細則內的需求。. 有關詳情請參閱安老按揭計劃資料和相關文件。. 以上並非完整資訊及 ...

  6. Customers must have declared their tax status and/or jurisdictions of tax residence to open Time Deposit via Online Banking or SC Mobile. (Remark: If you have not declared yet, please visit any of our branches to submit the information.) Servicing hours: 9am – 11pm, Monday to Saturday (excluding Public Holiday)

  7. 2023年12月21日 · The principal office of Standard Chartered Bank is situated in England at 1 Basinghall Avenue, London, EC2V 5DD. In Hong Kong, we operate under a locally incorporated subsidiary – Standard Chartered Bank (Hong Kong) Limited. JURISDICTION AND RESTRICTIONS. The Bank controls and maintains this site from the Hong Kong Special Administrative ...

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