27 May 2021

Reliance Trading Co Limited

Reliance Trading Co Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.

We have received a report of the entity offering ‘Pre-IPO’ shares in companies. This is a common hallmark of shares scams.

We recommend exercising caution when dealing with this entity.

Entity name: Reliance Trading Co Limited
Website:  www.reliancetradingcopcd.com
Email: [email protected]
Address: Suite 6102 Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

Details of the bank accounts used by Reliance Trading Co Limited are as follows:

Account name: Ranpin Trade Co. Limited
Account Address: Rm 18, 27/f Ho King Comm Ctr 2-16 Fayuen St. Mongkok Kowloon, Hong Kong
Bank name: CMB Wing Lung Bank Ltd
Bank Address: Wing Lung Bank Building Floor 3, 45 Des Voeux Road Central
IBAN: 638-343-01145

Account name: Yixin Heng Trading Co. Limited
Account Address: Unit 501-502 5/F Hanford Commercial Centre, 221 B-E Nathan Road Jordan, Kowloon Hong Kong
Bank name: Hongkong and Shanghai Banking Corporation (HSBC)
Bank Address: 1 Queen’s Road, Central. Hong Kong
IBAN: 747-086791-838

Account name: Hong Kong Sidaring Trading Co Limited
Account Address: RM 517 5/F New Town Business Centre No.2, Lei Yue Mun Road, Kwum Tong, Kowloon, Hong Kong
Bank name: Bank of China
Bank Address: Bank of China Tower, 1 Garden Road, Central. Hong Kong
IBAN: 021-586-2-014-150-3

Account Name: Chan Lai Chung
Account Address: Chevalier House, 45 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Bank Name: Citibank (Hong Kong) Limited
Bank Address: Dorset House, Taikoo Place Floor 13 979 King’s Road, Quarry Bay Hong Kong
USD Account Number: 390 8542 5575