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NCB CHINA -

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/10

NCB CHINA

Item: NCB CHINA
Rating: 1.53

Hong Kong | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.ncbchina.cn/website/ncb-en/view/main/main.html

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Hong Kong 2.94

Surpassed 15.30% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

400-820-7898

customer_services@ncbchina.cn

https://www.ncbchina.cn/website/ncb-en/view/main/main.html

151 Des Voeux Road Central, Hong Kong

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-08-04

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic Information

Registered Region

Hong Kong

Operating Period

5-10 years

Company Name

NANYANG COMMERCIAL BANK (CHINA) LIMITED

Customer Service Email Address

customer_services@ncbchina.cn

Contact Number

400-820-7898

Company Website

https://www.ncbchina.cn/website/ncb-en/view/main/main.html

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Website

ncbchina.cn

223.244.80.2

Server Location

China

ICP registration

粤ICP备15064475号-1

Most visited countries/areas

Domain Effective Date

2007-03-01

Website

WHOIS.CNNIC.CN

Company

WEB COMMERCE COMMUNICATIONS LIMITED

Genealogy

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Relevant Enterprises

NANYANG COMMERCIAL BANK, LIMITED(Hong Kong)

Active

Hong Kong

Registration No. 0002527

Established 2019-08-11

Related sources Website Announcement

Company Summary

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		¥50 or equivalent	✔
	“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)	✔
	Debit Card (ATM Services)	- Cross-border withdrawal: ¥15/transfer (UnionPay)	✔	✔
	Account Services	- Deposit certificate: ¥20/document	✔	✔
	Account Services	- Passbook loss report: ¥10/case	✔	✔
	Overseas Account Opening Assistance	¥500/account	-	-
	Account Management Fee	- “Nanyang Wealth”: ¥60/month (<¥500k assets)	-	-
	Account Management Fee	- “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.

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

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