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LIANLIAN

This Lianlian account statement provides details for the Lazada seller RU HANYU, including the seller's address, bank account information for collections at Citibank Philippines, and instructions to upload the statement for identity verification on Seller Central. Lianlian Pay operates in various jurisdictions and its entities are regulated and licensed in countries like China, the US, the UK, Thailand, and Hong Kong.

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大柒
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204 views1 page

LIANLIAN

This Lianlian account statement provides details for the Lazada seller RU HANYU, including the seller's address, bank account information for collections at Citibank Philippines, and instructions to upload the statement for identity verification on Seller Central. Lianlian Pay operates in various jurisdictions and its entities are regulated and licensed in countries like China, the US, the UK, Thailand, and Hong Kong.

Uploaded by

大柒
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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LIANLIAN ACCOUNT STATEMENT

Reference Number: 230629_P202306242108693

Account Statement Generation Date: June 29,2023

Lazada Registered Seller Details


Seller Name: RU HANYU

Seller Address: 8453 13A sta. Agueda Compound, Sto. Niño, Parañaque City, 1700, San Antonio, Paranaque

City, Metro Manila~Paranaque, Philippines

Global Payment Services-Collection Account Details

PHP Payment Service


Bank Name: Citibank. N.A. Makati Branch

Bank Address: G/F Citibank Center. 8741 Paseo de Roxas corner. Villar Streets. Makati City 1200

BIC/SWIFT: CITIPHMXXXX

Bank Account Number: 7640580000099721

Account Creation Date: 06/24/2023

Instructions: This Lianlian Account Statement is to be uploaded into Seller Central along with the ID

document as part of Seller Identity Verification process.

Lianlian Pay is regulated in various jurisdictions, including the following: Lianlian Yintong Electronic Payment
Company Limited, a Chinese corporation, is a third-party payment institution licensed by the People’s
Bank of China; LL Pay US LLC., a Delaware corporation, is a Money Service Business registered with FinCEN
and is a licensed money transmitter under the laws of various states in the United States of America; LL Pay
UK Ltd., a UK registered company, authorized as an authorized payment institution by the Financial Conduct
Authority and licensed thereby to provide payments services; Lianlian Pay Electronic Payment (Thailand) Co.,
Ltd, a Thailand corporation, is authorized by the Bank of Thailand for authorized payment and bank card
payment in Thailand; Lianlian International Company Limited, a Hong Kong corporation, is a licensed Money
Services Operator with the Customs and Exercise Department in Hong Kong.

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