ICBC

WikiFX | 2025-07-02 17:41

Abstract：ICBC is an unregulated service provider of premier brokerage and financial services, which was founded in the United Arab Emirates in 2005. It offers products and services for personal banking, corporate banking, E-banking, and bank card.

ICBC Review Summary
Founded	2005
Registered Country/Region	United Arab Emirates
Regulation	No regulation
Products & Services	Personal banking, corporate banking, E-banking, bank card
Platform/APP	GemPlus, GemPlus 2006, G&D, HuaHong, Feitian Second-Generation USBKEY, Minghua Second-Generation USBKEY, Tendyron Second-Generation USBKEY, ActiveX, Corporate Banking, ActiveX, Batch Making Software, TongFang, RiCOM, ICBC Internet Banking Assistant
Customer Support	Tel: (8610) 6610-8608
	Fax: (8610) 6610-7420F
	Email: ir@icbc.com.cn
	Address: Corporate Strategy and Investor Relations Dept, Industrial and Commercial Bank of China Limited, 55 Fuxingmennei Avenue, Beijing, China
	Postal Code: 100140

ICBC Information

ICBC is an unregulated service provider of premier brokerage and financial services, which was founded in the United Arab Emirates in 2005. It offers products and services for personal banking, corporate banking, E-banking, and bank card.

Pros and Cons

Pros	Cons
Long operation time	Lack of regulation
Multiple contact channels

Is ICBC Legit?

No. ICBC currently has no valid regulations. Please be aware of the risk!

Besides, its domain status shows that client updating, server deleting, server transferring, server updating are prohibited.

Products and Services

Products & Services	Supported
Personal banking	✔
Corporate banking	✔
E-banking	✔
Bank card	✔

Interest Rate

Short-term loan	Annual interest rate
6-month	4.35%
6-12 months	4.35%
Medium/long -term loan	Annual interest rate
1-3 years	4.75%
3-5 years	4.75%
Above 5 years	4.9%

Platform/APP

Platform/APP	Supported	Available Devices
GemPlus	✔	PC
GemPlus 2006	✔	PC
G&D	✔	PC
HuaHong	✔	PC
Feitian Second-Generation USBKEY	✔	PC
Minghua Second-Generation USBKEY	✔	PC
Tendyron Second-Generation USBKEY	✔	PC
ActiveX	✔	PC, mobile
Corporate Banking ActiveX	✔	PC, mobile
Batch Making Software	✔	PC
TongFang	✔	PC
RiCOM	✔	PC
ICBC Internet Banking Assistant	✔	PC, mobile