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WebJan 16, 2024 · These can be divided into two broad categories: the factors that enable us to reasonably verify that the applicant is who they claim to be, and those that pertain to the applicant’s banking history. The denial may have resulted from identity-related red flags. WebIncorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. WebFollow the steps below to learn about our complaint process. 1. Before You File. Try to resolve your issue directly with your bank first. Check our Help Topics page to see if any of the topics address your issue. 2. Check to Make Sure We Regulate Your Bank. We can only assist customers of national banks and federal savings associations ... fmc corporation + seed treatment