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No Regulation
Score
1.53 /10
Danger
NCB CHINA
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.14
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2025-07-10
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Data Source 
WikiFX Data provide
WikiFX Data provideUpdated: 2025-07-10
| NCB CHINA Review Summary | |
| Founded | 2007 |
| Registered Country/Region | Hong Kong |
| Regulation | No regulation |
| Services | Certificate of deposit, supply chain financing, corporate account overdraft, corporate e-banking services, personal online banking foreign exchange service, personal cross-border remittance service |
| Platform/APP | NCB CHINA app, NCB CHINA E-Banking |
| Customer Support | 24/7 support |
| Tel: 95327 | |
| Postal Code: 200122 | |
| Email: customer_services@ncbchina.cn | |
| Address: Customer Service, Floor 14, 898 Puming Road, Pudong New Area, Shanghai, China | |
NCB CHINA Information
Founded in Hong Kong in 2007, NCB CHINA is an unregulated bank, offering services in certificate of deposit, supply chain financing, corporate account overdraft, corporate e-banking services, personal online banking foreign exchange service, and personal cross-border remittance service.
Pros and Cons
| Pros | Cons |
| Long operation time | Lack of regulation |
| Various financial services offered | Complex fee structure |
| Popular payment options | |
| 24/7 customer support |
Is XX Legit?
No. NCB CHINA currently has no valid regulations. Please be aware of the risk!
Services
| Services | Supported |
| Certificate of deposit | ✔ |
| Supply chain financing | ✔ |
| Corporate account overdraft | ✔ |
| Corporate e-banking services | ✔ |
| Personal online banking foreign exchange service | ✔ |
| Personal cross-border remittance service | ✔ |
NCB CHINA Fees
NCB CHINA offers flexible fee structures. More details can be found in the website below:
https://www.ncbchina.cn/website/ncb-tw/view/pdf/grsf20240514.pdf
| Category | Service Item | Standard Fee | Waiver for “Nanyang Wealth” Clients | Waiver for “Wealth & Private Banking” Clients |
| Government-Guided Pricing | RMB Cross-Bank Counter Transfer (≤¥2,000) | ¥2/transfer | ✔ | ✔ |
| (¥2,000–¥5,000) | ¥5/transfer | ✔ | ✔ | |
| (¥5,000–¥10,000) | ¥10/transfer | ✔ | ✔ | |
| (¥10,000–¥50,000) | ¥15/transfer | ✔ | ✔ | |
| (>¥50,000) | 0.03% of amount (max ¥50) | ✔ | ✔ | |
| Market-Adjusted Pricing | RMB E-Transfer (same tiers as above) | Same as counter transfer fees | ✔ | ✔ |
| Outbound Remittance* | 0.1% (min ¥50, max ¥500 or equivalent) | 0.08% (min ¥50, max ¥500) | ✔ | |
| Telegraphic Transfer Fee | ¥100 or equivalent | - | - | |
| Amendment Fee | ¥50 or equivalent | ✔ | ||
| Return Remittance Fee | ||||
| “Full Amount Arrival” Fee | ¥50 (domestic), ¥80 (Nanyang HK), ¥200 (others) | - | - | |
| Domestic Foreign Currency Transfer | 0.1% (min ¥50, max ¥500 or equivalent) | 0.08% (min ¥50, max ¥500) | ✔ | |
| Foreign Currency Check Collection* | 0.0625% (min ¥30, max ¥500 or equivalent) | ¥30/check | ✔ | |
| Debit Card (ATM Services) | - Local interbank withdrawal: ¥2/transfer (first 10 free/month) | Yes (after 10/month) | ✔ | |
| - Cross-border withdrawal: ¥15/transfer (UnionPay) | ✔ | ✔ | ||
| Account Services | - Deposit certificate: ¥20/document | ✔ | ✔ | |
| - Passbook loss report: ¥10/case | ✔ | ✔ | ||
| Overseas Account Opening Assistance | ¥500/account | - | - | |
| Account Management Fee | - “Nanyang Wealth”: ¥60/month (<¥500k assets) | - | - | |
| - “Wealth Client”: ¥100/month (<¥1M assets) | - | - | ||
| Personal Loan Services | - Loan amendment: ¥100–¥500/case (rate changes free per policy) | Partial | ||
Platform/APP
| Platform/APP | Supported | Available Devices |
| NCB CHINA app | ✔ | Mobile |
| NCB CHINA E-Banking | ✔ | Web |
Deposit and Withdrawal
NCB CHINA accepts paymentsvia WeChat, Alipay, UnionPay with NCB debit cards, credit cards, and electronic accounts. However, specific info like deposit and withdrawal processing time and associated fees are not revealed.
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