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NCB CHINA

WikiFX | 2025-07-09 12:01

Abstract:  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.

NCB CHINA Review Summary
Founded2007
Registered Country/RegionHong Kong
RegulationNo regulation
ServicesCertificate of deposit, supply chain financing, corporate account overdraft, corporate e-banking services, personal online banking foreign exchange service, personal cross-border remittance service
Platform/APPNCB CHINA app, NCB CHINA E-Banking
Customer Support24/7 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.

NCB CHINA's homepage

Pros and Cons

Pros Cons
Long operation timeLack of regulation
Various financial services offeredComplex 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!

No license
Domain information

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✔
Services

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

CategoryService ItemStandard FeeWaiver for “Nanyang Wealth” ClientsWaiver for “Wealth & Private Banking” Clients
Government-Guided PricingRMB 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 PricingRMB 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 Transfer0.1% (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/APPSupported Available Devices
NCB CHINA app ✔Mobile
NCB CHINA E-Banking✔Web
Platform/APP

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.

Deposit and Withdrawal

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