This website is a scam
This website is a scam. The company itself do exist and belongs to a licensed securities assets professional in Hong Kong, who is a member of the board of directors of a reputable financial group in Hong Kong (Ample Capital Limited), but this website www.firstasiafinance-hk[dot]com is operated by fraudsters and is not related to Ample Capital Limited in any ways.
To confirm the shareholder of a Hong Kong company, simply go to Hong Kong company registry database (www.icris[dot]cr[dot]gov[dot]hk) and download the latest NAR1 (annual return) which costs a few USD to get a copy online. It discloses the shareholding structure and registered address of the company.
Here is the official and only web page which provides you with the real contact details First Asia Finance International Limited: www.amplecap[dot]com/debt[dot]asp
Or you can go to www.amplecap[dot]com and click on the section "Debt Financing" on Ample Capital Limited official website. You can see that First Asia Finance International Limited is indicated as only providing services to high net worth clients and professional bridge finance and debt advisory. But to specific customers only.
This company do not provide SBLC or monetization to any random customers by charging a fee to pretend giving you access to a loan.
We have contacted Ample Capital Limited by email through their official website contact details and they confirmed they are not related at all to this website firstasiafinance-hk[dot]com and here is the email exchange:
/////// QUOTE ///////
From: ample1@amplecap[dot]com
Sent: XXXX, XXXXX, 2023 10:15 AM
To: XXXXXXXX[dot]com
Subject: Confirmation of First Asia Finance International Limited website
Dear Sir,
The email, website, contact phone and linkedin mentioned in your email do not belong to us.
First Asia Finance International Limited
Ample Capital Limited
DISCLAIMER:
The information contained in this e-mail ( including attachment(s), if any) is privileged and confidential and is intended for the named recipient(s) only. If you are not an intended recipient of this e-mail, you are not permitted to disseminate, distribute, copy, forward, disclose, retain or use any part of this e-mail or its attachments and you are requested to notify the sender immediately by return e-mail (including attachment(s), if any) from your system. E-mail is not a secure method of communication. Ample Capital Limited and its affiliates cannot accept responsibility for the accuracy or completeness of this message or any attachment(s). This transmission could contain viruses, be corrupted, destroyed, incomplete, intercepted, lost or arrive late. This e-mail is intended for information purposes only and is not a solicitation or offer to buy or sell securities or related financial instruments.
From: XXXXXXXX[dot]com
Sent: XXXX, XXXXX, 2023 8:07 PM
To: ample1@amplecap[dot]com
Subject: Confirmation of First Asia Finance International Limited website
To the attention of the legal department of AMPLE CAPITAL LIMITED / FIRST ASIA FINANCE INTERNATIONAL LIMITED
Company Number 1257357
Dear team,
We have received from the following website https://firstasiafinance-hk[dot]com/ the enclosed CIP and procedure form to acquire a banking instrument type SBLC for a fundraising for one of our project.
After review of the website and documents from our compliance team, we would like to seek your attention to confirm whether this website belongs to your company FIRST ASIA FINANCE INTERNATIONAL LIMITED:
Website: https://firstasiafinance-hk[dot]com/
Email: info@firstasiafinance-hk[dot]com
Contact phone: +852 3008 9942
LinkedIn page: www.linkedin[dot]com/in/sandra-cho-982420111/
I have also enclosed my email discussion with the team behind this website and we might have a Zoom call next week to discuss our client’s needs and projects fundings.
Could you please confirm whether or not this communication is legitimate and is indeed linked to your company FIRST ASIA FINANCE INTERNATIONAL LIMITED?
Thank you and best regards,
/////// UNQUOTE ///////
So this is a fraudster website who uses a the name of a real company with a real money lender license to scam people and steal their money for a service the real company does not even offer!
DO NOT DO BUSINESS WITH PEOPLE BEHIND THIS WEBSITE! THIS IS A SCAM!
Reply from Firstasiafinance Hk
We are a real company, Mr. Tony from Tanzania in Africa promise to tarnish our company imagine and called us a races company, because we decline is application to a sblc, We have write to Trust pilot a number of time because of the blog Mr. Tony write about us, but they wont take it down, We have also written to the Tanzania authority but there ask us for bribe before they can attend to our case against Mr. Tony.
We are a real company, you can confirm our company address and our company registration number, if the Blog by Mr. Tony is any true, our website would have been shot down, We have our lending license for over 15 years and just last years we have a bad review from a African man, just one bad review wont stop us, Pepsi, Heineken, Napoli, Barclays bank all have multi bad review, but they still do their business with people that believe them, we have only one bad review after 15 years, We will continue to do good business with people that believe our company.
We will like to ask Mr. Tony here to put a picture to is profile. if his claim are legit.