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Important Notice | Bank Account Change |From 18th March 2024

Launch Time: 2024-04-16 Views: 410 Rely: 0 Started by: vincentwang



Valued customers,


From March, 18th, 2024, the original XT account cannot collect payments from countries such as Mexico,  Venezuela and Uruguay, etc, and our company will add one new bank account, golden bank , If customers from those countries still pay to XT account, will be refunded from the original rounte.



The New add Bank Account is as follows:


1. GOLDEN BANK NEW


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


BENEFICIARYS ACCOUNT NAME: CACUQ USA INC
BENEFICIARYS ACCOUNT NO.: 490334
FED WIRE ROUTING NO.: 113015500
SWIFT BIC: TFNBUS4H
BENEFICIARY'S ACCOUNT ADDRESS (OPTIONAL):10631 HARWIN DT. STE 618 HOUSTON TX 77036
BENEFICIARY'S BANK:GOLDEN BANK,N.A

Receiving Bank Address: 9315 BELLAIRE BLVD.HOUSTON,TX 77036,USA




Other current collection account information is as follows:


2. 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


3. Wells Fargo Bank (Los Angeles, USA)

(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


4.XTransfer

(No longer support customers from those non-American countries such as Mexico and Venezuela, Uruguay 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 customers from  Mexico,  Venezuela and Uruguay, etc, DELETE the  XT banks and change it to Golden bank according to the 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