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Notices on collection of payments in sanctioned and sensitive countries and regions

Due to the policy of trade between the United States and the world, the transfer of customers in some countries and regions has failed, and our company apologizes for the inconvenience caused to our esteemed customers.

Most of bank’s policies is as follows. 

It is strictly forbidden & discreet with the table of countries and regions

I. List of prohibited countries and regions:

North Korea, Iran, Sudan, Yemen, Cuba, Syria, Crimea (Ukrainian region), Russia, Belarus, Myanmar
II. List of Cautious Countries and Regions:
Libya, Lebanon, Somalia, Democratic Republic of the Congo, Iraq, South Sudan, Central African Republic, Mali, Guinea
Bissau, Eritrea, Afghanistan, Ethiopia, Kuwait, Serbia, Bosnia and Herzegovina, Kuwait
Sovo, Montenegro, Macedonia, Zimbabwe, Venezuela, Burundi
*The list of countries and regions will be adjusted and updated from time to time, subject to the latest operation review notice of bank

For the above countries, please use the following bank account, which has a relatively relaxed vetting to maximize the success rate of the transfer.
Beneficiary: SHANGHAI ETRADE BUSINESS SERVICE CO., LTD. BENEFICIARY

ADDRESS: ROOM 1111, BUILDING 5, NO.50, LANE 299, JIANGCHANG WEST ROAD, SHANGHAI, CHINA

BENEFICIARY BANK: ZHEJIANG TAILONG COMMERCIAL BANK CO., LTD.

BANK ADDRESS: NO. 425 CHANGDE ROAD, JING’AN DISTRICT, SHANGHAI, CHINA

BANK SWIFT CODE: ZJTLCNBH

BENEFICIARYACCOUNT (CNY) NO.: 3101 0114 2010 0028 113
Before the customer transfers, please inform us in advance which country the company’s payment is transferred from.


Post time: Dec-02-2022