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Q: Has anyone hard of BIC-CHINA CONSULTING LTD
I am a company owner who is looking for an escrow company that can handle an investor deposit into my company. I have been in talks with a BIC-CHINA CONSULTING LTD but I have some concern about their legitamacy. They are trying to use a bank called Bank of Investment and Corporation. Anyone in Beijing heard of these?
Thank YOu
12 years 33 weeks ago in Money & Banking - Other cities
it does not exist they are a shell corporation of a shell corporation that is a shell corporation of a shell country
Never heard of Bank of Investment and Corporation. They could be a 'private investing' group, but if they aren't part of one of the known banks, I would stay far away from them.