Chapter 220: Serendipity
When the car stopped at the door of a Seraphic International Bank, Liu Chenchen and Dugu Xiaoyue did not choose to follow Wang Hua to get out of the car, but chose to wait for him outside the bank.
With many commissions and procedures, Wang Hua directly entered the bank.
The bank is a Western-based international financial services company that provides a wide range of financial services including securities, asset management, business combinations, and credit cards.
The international investment bank has branches in more than 100 countries around the world.
It is precisely because the business of Seraphic Company covers almost all aspects of the financial field that Wang Hua chose this world-class investment bank as the entrusting party of the third-party depository funds invested by Tianyu Group.
Wang Hua transferred the liquidity of Tianyu Group to Seraphic International Bank, which was deposited by Seraphic International Bank for third-party depository.
This time, Wang Hua came to the Seraphic International Bank, where the Nanyang area is located, in order to do further transfer of funds, and flood them into the investment company that is about to be established, so that the huge amount of money becomes invisible.
The flow of funds of 5 billion Daxia coins can be called an absolute large-scale amount of money even for an international bank like the Seraph! After Wang Hua entered, he naturally enjoyed the general reception of high-level VIP customers.
After expressing his intention to the service staff of Seraphic Bank, Wang Hua was led to a spacious and bright luxurious VIP room.
Sitting on the leather sofa, drinking fine tea, and seeing the bank's department manager, who was seriously facing various entrustment procedures, Wang Hua's eyes couldn't help but show a look of satisfaction and admiration.
I have to say that a large international bank like Seraph, not only is its service very thoughtful and meticulous, but even if it cannot be completely confidential for the transfer of such large amounts of funds from customers, it can also strictly fulfill the agreement with customers in accordance with the terms of confidentiality.
"Mr. Wang, I have carefully checked the procedures you provided, and there is no problem. However, because the amount of funds involved is too large, it still needs to be personally approved by the president of our branch of Seraphic Bank in the Nanyang region!" The middle-aged department manager with gold-framed eyes got up and explained to Wang Hua respectfully after checking and completing various procedures.
Hearing what the bank manager said, Wang Hua nodded in understanding, and did not show an impatient look.
Just after the department manager left, Wang Hua's face showed a faint thoughtful expression: "This can only be the case now, but in order not to be controlled by others in the future, it seems that we have to merge a privatized sole proprietorship bank as soon as possible, so that the transfer of funds will not be controlled by others!"
All investment companies are involved in large-scale capital flows, and finding large-scale international banks with excellent reputation, and third-party depository of funds is the ultimate safe harbor and the only way for investment companies.
If there is nothing wrong in this link, it is equivalent to playing for nothing.
Although many international investment banks in the world are very large-scale and have strict secrets to protect the flow of customers' funds, they are only relative and far from meeting Wang Hua's requirements.
Wang Hua's peeping into foreign privatized investment banks is mainly to hide the capital flow of investment companies through independent finance.
Although Wang Hua mentioned it to Dugu Xiaoyue once, asking her to help pay attention to some poorly managed privatized banks in the Nanyang area, Dugu Xiaoyue didn't take it seriously at all.
Unlike the large listed banks, there are countless smaller privatized banks in the Nanyang region.
There was a knock on the door of the president's office on the twenty-first floor of the Seraphic Investment Bank, and standing at the window of the office, a woman in a professional suit sat on the desk and chair and said softly, "Please come in!"
The aspect of the office was opened, and after the department manager entered the office, he directly said what he meant: "President, there is a VIP customer of Daxia nationality, who needs to carry out a large-scale transfer of funds in the branch of the Nanyang region, and set up an investment company in the Nanyang region, involving as many as five billion Daxia coins!"
The woman stood up from the boss's chair, slim and slim, like the autumn water of the sea, with smooth black hair and fat lips revealing deep attraction.
This woman who has captivated the country and the city is none other than Mo Ruqiu, the woman who drank with Ye Qiu in Yang Juexi's manor last night.
"VIP of Great Xia nationality!" Just as Mo Ruqiu sat on the boss's chair, as if he had just come back to his senses and muttered to himself, there was a color of surprise in his eyes.
After the department manager handed the file to Mo Ruqiu, Mo Ruqiu quickly took out the information in the file file.
There is not only Wang Hua's name on the information, but also an identity photo, Mo Ruqiu saw Wang Hua's photo, and couldn't help but show a faint smile on her pretty face.
Mo Ruqiu, who had carefully read the documents and files, although she wanted to be quiet, she was still a little excited in her heart and asked uncontrollably: "Is that Mr. Wang still there?"
"I was waiting in the VIP room, and I looked very anxious, as if he was in a hurry to withdraw the funds and then go to the relevant unit to register an investment company. Although the department manager felt Mo Ruqiu's emotional changes, he still responded with a calm expression.
"You go and tell him, just say that the procedures he provided are incomplete, there is no way to transfer funds for international business between branches, and if you can't give him a certificate, if there is any problem, you can let him come and see me in person!" Mo Ruqiu instructed the bank department manager with a wicked smile.
"President, this ......"
Hearing Mo Ruqiu's arrangement, the department manager looked a little confused and nervous.
Don't say that there is no problem with Wang Hua's information, even if there is a problem, a big customer like this who has hundreds of millions of capital flows cannot be offended at all.
You must know that the Nanyang region, where the financial industry is extremely developed, is not just an international bank.
"Do as I say, don't ask for a reason! There's no need to say anything to him!" Mo Ruqiu didn't mean to return the documents, and his face couldn't be refused, so that the department manager couldn't understand it.
In the VIP room of the Seraphic Bank, just as Wang Hua finished drinking a cup of tea, the department manager also returned.