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Wednesday, 5 October 2016

OneCoin - New Bank Details

I took a peek at the back office and a third bank account had emerged there. The company OneCoin uses for this bank account in Hong Kong is "Foshan Everbright Import & Export Company Limited" / "Foshan Everbright Import & Export CO LTD". I couldn't find any persons behind the company. There wasn't much more information available than its former name "ASIABC 016 LIMITED". As usual OneCoin uses other shady companies to launder their money and to prevent bank accounts to be frozen instantly.



Surprisingly this time the company OneCoin is using does actually have a business to run. For example:

Here is the bank and account details:

ACCOUNT HOLDER: Foshan Everbright Import & Export Company Limited
ADDRESS: FLAT/RM N 12 F CENTURY INDUSTRIAL CENTRE 33-35 AU PUI WAN STREET SHATIN, Hong Kong 
SWIFT CODE: CCBQHKAX

NAME OF BANK: China Construction Bank (Asia) Corporation Limited
BANK ADDRESS: 26/F, CCB Centre, 18 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
ACCOUNT NUMBER: 13836614
BANK NUMBER/CODE: 009
BRANCH NUMBER/CODE: 678

OneCoin has not yet publicly announced this information. It remains to be seen if they can hold on to this account longer than the previous one in Italy.

Update - a bit later:

I found this using the Chinese name of the company for Google search:
"Foshan Yong Zheng Da Import & Export Co., Ltd. was established in Foshan City on July 28, 2011. Mr. Cheng Yongqiang, Business Manager of Foshan Industrial and Commercial Registration Office, is located in Room 701, Building 2, Honghui Metropolitan Industrial Park, No. 65 Guiping Middle Road, Guicheng Street, Nanhai District, Foshan City."
The source


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