Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
2a Pentonville Road, London
England, N1 9JP
Beneficiary: Deenisya Enterprise
Account number: 14670000424058
Bank: CIMB Bank Berhad
Beneficiary: Franklin Trading
Account number: 1751017742
Bank: OCBC Al-Amin BAnk
Beneficiary: Vega Limited
Account number: 499752160838
Beneficiary: Shanghai Clearing House Co. Ltd.
Beneficiary account: 121911073232401
Bank: China Merchants Bank
Account name: Terra Systems SDN BHD
Account number: 00500305188
Beneficiary bank: Hong Leong Bank Berhad