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Important Notice | Bank Account Change |From 20th September 2023

Launch Time: 2023-09-21 Views: 729 Rely: 0 Started by: vincentwang



Valued customers,


From September 20th, 2023, Our company will add two new collection accounts, and the original East West Banks will be closed on September 30th,2023.


The discontinued bank information is as follows:


1.EAST WEST BANK FIRST ACCOUNT:

Beneficiary Name (required):  CACUQ USA INC
Beneficiary Account Number (required) :8088055606
Beneficiary Address (optional): 17711 ROWLAND ST. ROWLAND HEIGHTS CA  91748-1108
Bank Routing Number (domestic wires) : 322070381
Bank Routing/ Swift Code (international wires) : EWBKUS66XXX
Receiving Bank Name: East West Bank
Receiving Bank Address:135 N. Los Robles Ave. Suite 100 Pasadena, CA 91101
Note:
(1).The beneficiary name and beneficiary account number must match for funds to be credited.
(2).All Domestic wires for East West bank should be wired to bank routing no: 322070381.
(3)  .All International wires for East West bank should be wired to Swift code: EWBKUS66XXX


2. EAST WEST BANK  SECOND ACCOUNT:

Beneficiary Name (required):  KAKUQI INTERNATIONAL GROUP LIMITED
Beneficiary Account Number (required) : 8017011654
Beneficiary Address (optional): ROOM 1003 10/F TOWER 1 LIPPO CENTRE 89 QUEENSWAY ADMIRALTY Hong Kong
Bank Routing Number (domestic wires) : 322070381
Bank Routing/ Swift Code (international wires) : EWBKUS66XXX
Receiving Bank Name: East West Bank
Receiving Bank Address:9300 Flair Drive, 4th Fl. El Monte, CA 91731
Note:
(1). The beneficiary name and beneficiary account number must match for funds to be credited.
(2).All Domestic wires for East West bank should be wired to bank routing no: 322070381.
(3).All International wires for East West bank should be wired to Swift code: EWBKUS66XXX


The current collection account information is as follows:


1. Wells Fargo Bank (Houston, USA)

(The original Wells Fargo account remains unchanged )


Beneficiary Name : CACUQ USA INC.
Beneficiary Account Number: 8950649338
Routing numbers (Direct deposits, electronic payments):111900659
Routing numbers (Wire transfers - domestic):121000248
SWIFT CODE: WFBIUS6SXXX
Company address:10631 HARWIN DR STE 618 HOUSTON, TX 77036-1535
Receiving Bank Name: WELLS FARGO BANK, N.A.
Receiving Bank Address: 9715 WESTHEIMER RD.HOUSTON,TX77042
ZELLE PAY:
Account: peter@cacuq.com or 2814091488
Name: CACUQ USA INC


2. Wells Fargo Bank (Los Angeles, USA) NEW

(New accounts are only available to California local customers with completed tobacco licenses)


Beneficiary Name : CACUQ USA INC.
Beneficiary Account Number: 1605523123
Routing numbers (Direct deposits, electronic payments):111900659
Routing numbers (Wire transfers - domestic):121000248
SWIFT CODE: WFBIUS6SXXX
Company address:10631 HARWIN DR STE 618 HOUSTON, TX  77036-1535
Receiving Bank Name: WELLS FARGO BANK, N.A.
Receiving Bank Address: 9715 WESTHEIMER RD.HOUSTON,TX77042
ZELLE PAY:
Account: willson@cacuq.com
Name: CACUQ USA INC


3.XTransfer NEW

(New accounts support customers from non-American countries such as Mexico and Venezuela, etc)


(1) XTransfer-Global
Account Name :CACUQ USA, INC.
Account Number :63007937951
(Only last 9 digits needed for Hongkong ACH payments)
SWIFT/BIC Code :CHASHKHH
(CHASHKHHXXX * If 11 characters are required)
Bank Code :007
Branch Code :863(If paying from Hong Kong banks)
Bank Name :JPMorgan Chase Bank N.A., Hong Kong Branch
Bank Address :18/F, 20/F, 22-29/F, CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL, HONG KONG
Country/Region :Hong Kong
Remark :For the payment of goods, please make a SWIFT(T/T) or CHATS(HK Local) /ACH(HK local)Payment


(2) XTransfer-US ONLY
Account Name :CACUQ USA, INC.
Account Number :8334197757
ABA/ Routing Number(ACH) :026073150
ABA/ Routing Number(Fedwire/ Wire) :026073008
Bank Name :Community Federal Savings Bank
Bank Address :Seventh Avenue, New York, NY 10019, US
Remark :For the payment of goods, please make a ACH Payment


From now on,
Please DELETE the EAST WEST BANK accounts and change it to Wells Fargo and Xtransfer according to actual condition in case of wrong payment issue.


Sorry for the inconvenience.
Meanwhile,apprecated for your understanding and supporting always!


Notice:
we will not change our bank information without any formal documentary advising. If any suspicious documents with different bank account, pls contact us by telephone for confirmation