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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 ...
2022年8月3日 · After registration of “Username” and “Password”, you can login to “Credit Card Online” or “Standard Chartered Online Banking”, to see your credit card details such as transaction history, payment due date, amount and 360° Reward Points, subscribe for/view your credit card eStatements and set up SMS alerts. If you need to access ...
Credit Card Bills Payment. Standard Chartered Mobile Banking App gives you the convenience & flexibility of checking & paying credit card bills at anytime you want. Standard Chartered Digital Banking and Automated Banking provides 24-hour banking services to take care of your financial needs, like cheque deposit and more.
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。
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PRURetirement Deferred Annuity Plan. PRURetirement Deferred Annuity Plan is a life insurance plan and is not a bank deposit. It is underwritten by Prudential Hong Kong Limited (Part of Prudential plc (United Kingdom)) (“Prudential”). The Bank is an insurance agent of Prudential.
1 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 ...
