Fund Access Limited

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

 

Fund Access Limited

https://www.fundaccessltd.com/
27/F E-Trade Plaza,
24 Lee Chung St.
Chai Wan, Hong Kong

Bank Accounts:

Beneficiary Account name: Bannett Global Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code:

Beneficiary Account name: G&D Global Enterprises Pte. Ltd
Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094
Account no.:
Bank name: Oversea-Chinese Banking Corporation Ltd
Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094
SWIFT code:

Beneficiary Account name: Redcoroyal Ltd
Beneficiary Address: 1101, 11/F San Toi Building Connaught Road, Central Hong Kong
Account no.:
Bank name: China Citic Bank International Ltd
Bank address: G/FL The Chinese Bank Building, 61-65 Des Voeux Road, Central Hong Kong
SWIFT code:

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Last updated: 07 Sep 2017