Score
CMB
Hong Kong|5-10 years| http://english.cmbchina.com
Website
Rating Index
Influence
Influence
AA
Influence index NO.1
China 9.43Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Hong Kong
5-10 years Suspicious Regulatory License Global Business High potential riskUsers who viewed CMB also viewed..
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Sources
Language
Mkt. Analysis
Creatives
WikiResearchWebsite
Most visited countries/areas
Hong Kong
cmbchina.com
Server Location
China
Most visited countries/areas
Website Domain Name
cmbchina.com
ICP registration
粤ICP备17088997号-1
Website
WHOIS.NETWORKSOLUTIONS.COM
Company
NETWORK SOLUTIONS, LLC
Domain Effective Date
1997-04-28
Server IP
61.144.209.195
Company Summary
| CMB Summary | |
| Founded | 1987 |
| Registered Country/Region | Hong Kong |
| Regulation | Unregulated |
| Services | Commercial banking, financial leasing, fund management, life insurance, overseas investment banking, consumer finance, and wealth management subsidiary... |
| Customer Support | 24/7 support |
| Tel: +86-95555; +86-755-84391000 (Overseas) | |
| Email: support@cryptoadviseruk.com | |
| Physical address: 19/F, China Merchants Bank Building, 7088 Shennan Avenue, Shenzhen, 518040 | |
In 1987, China Merchants Bank (CMB) was founded in Shenzhen by China Merchants Group. CMB provides a wide range of financial services, including deposits, loans, insurance, wealth management, and more. It now offers advanced Digital Bank services via the internet. However, CMB faces questions about its regulatory status.
Pros and Cons
| Pros | Cons |
| Global presence | No regulation |
| Various financial services | |
| User-friendly electronic banking | |
| 24/7 support |
Is CMB Legit?
No, CMB operates in an unregulated environment, with no specific details available concerning regulatory oversight. The lack of regulated licenses gives rise to concerns regarding the level of asset protection and transparency within the institution.
Services
| Personal clients | Private Banking | / |
| All in one Card | / | |
| Electronic Banking | / | |
| Loan | Personal commercial real estate loan, Loan for study abroad, Personal consumption loan, Personal housing loan, Micro-business loan, Personal car loan | |
| Invest | Insurance, Gold Trading,Open-ended Fund, Forex Express Trading, Wealth Management Products, and Saving services | |
| Saving | Overseas remittance, Domestic remittance, Intra-city Transfer, Personal Exchange Sale/Purchase, Personal Check, Demand Deposit, Time deposits, Personal Call Deposit | |
| Corporate clients | Invest Banking | M&A financing, Equity financing and enterprise listing services, High-end financial services, Specialist financial consulting services, Underwriting debt financing instruments |
| Cross-border FinancePension | International Trade Financing, Cross-border investment and financing, Global cash management, International Settlement, Offshore baking service | |
| Pension | 'Golden Life' Collective EA Plans, Pension Service Business, Pension Service | |
| Wealth Management | / |
Account Type
CMB offers a Sunflower VIP card to clients whose assets in personal accounts at the same branch total RMB 500,000, including RMB current, time, and third-party deposit accounts; funds and entrusted financial products; and certificated bonds. Sunflower VIPs are entitled to enjoy some extra services, such as professional wealth management advisors, a full portfolio of financial products, unique superior loan services, and more.
Platform
CMB offers two online platforms for you to manage your assets: web banking and app banking.
- Web Banking
With Web Banking, you can manage all your CMB bank cards around the clock. Simply open your computer to access complete account information. You don't even need to pre-designate a remittance account, as you can enjoy fast and convenient transfer services, especially for online shopping.
- Mobile Banking
You can also log in to the mobile banking system on Android or Apple devices to check balances, transfer funds, make repayments, pay bills (including phone bills and household expenses), subscribe to or redeem funds, and utilize financial products, etc.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Global Business
- High potential risk
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