PASA POSTLast reply·Mars

The Philippine Anti-Money Laundering Council intervenes! Focuses on investigating Jiuding and White Horse Club, initiates asset confiscation procedures.

The Philippine Anti-Money Laundering Council (AMLC) has initiated an investigation into the money laundering activities associated with the ransom paid in a kidnapping case involving Chinese businessm…more>>

菲律宾#白马会#白马会集团#玖鼎集团洗钱#玖鼎#玖鼎集团#反洗钱#赎金#加密货币#赌场监管

014share

VicentaSinagLast reply·Philippines

Jiuding Group announces its withdrawal from the Philippine market.

Jiuding Group Announcement on Exiting the Philippine Market
Dear Jiuding Group Members,
Thank you for your long-term support of Jiuding Group. Since its establishment in June 2021, every growth of J…more>>

菲律宾#玖鼎集团#玖鼎#市场退出#贵宾厅#取款流程#战略调整#客户服务

015share

PASA#804015Last reply·Mars

Payment deducted despite unsuccessful transaction with Jiuding

Jiuding credit card is useless; payments fail but fees are still deducted. Over a hundred U in the account, and they won't refund it even after cancellation. It takes two days just to check the accoun…more>>

菲律宾#玖鼎集团#玖鼎#信用卡#费用扣除#账户查询#在线视讯#风控

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