About Payment:
Here is the organized and formatted information for Supplyia, including banking details, payment policies, and security warnings.
Payment Policy:
Supplyia operates exclusively through formal and legal channels. To protect your funds, please adhere to these rules:
1. Authorized Accounts: Payments must only be made to the Company Name listed above, the personal account of Jie Zhao, or via Supplyia Alibaba Trade Assurance.
2. Strict Prohibition: Do not transfer money to any employee’s private account, regardless of the reason provided.
Company Information:
Please note that the three companies mentioned below are owned by the same legal representative and all operate under the Supplyia Group.
Main Entities:
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Yiwu Supplyia Import And Export Co., Ltd. (Yiwu)
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Hongkong Supplyia Sourcing Co., Limited (Hongkong)
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Yiwu Rosnidi E-commerce Firm (Yiwu)
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Official Contact: support@supplyia.com
Banking Details
- To ensure a secure transaction, please use the following official bank information:
| Field | Details |
| Beneficiary Name | Hongkong Supplyia Sourcing Co., Limited |
| Account Number (A/C) | NRA15619142010500002231 |
| Beneficiary Bank | ZHEJIANG CHOUZHOU COMMERCIAL BANK CO., LTD |
| Swift BIC | CZCBCN2XXXX |
| Bank Address | No. 188 Shangcheng Avenue, Yiwu, Zhejiang Province |
| Correspondent Bank | Citibank N.A. New York (SWIFT: CITIUS33XXX) |
2. If you have any concerns regarding T/T payments, you can complete your transaction through Alibaba Trade Assurance store.
Alibaba Trade Assurance acts as an escrow service, ensuring your funds are held securely until you confirm receipt of the goods.
Security Warning: Fraud Alert
We have detected fraudulent organizations using “look-alike” domains to send phishing emails and Trojan viruses.
Fake Domains to Avoid:supplyias.com, supplyiai.com, supplyiaa.com, etc.
Official Domain: Always verify that the sender is using @supplyia.com.
Action Required: * Double-check sender addresses before clicking any links.
- Report suspicious activity to support@supplyia.com immediately.
- Supplyia is actively working with authorities to track and prosecute these fraudulent entities.
