FAQ
How to ensure the compliance of Q12 cross-border fund settlement?
Time:2025-11-07 Click:46
A: We have established strategic partnerships with licensed international payment service providers (PSPs) in China. All fund transfers are conducted through compliant channels recognized by the State Administration of Foreign Exchange. We provide visual settlement reports that comply with IFRS/GAAP standards, ensuring that the source and destination of each fund are transparent and auditable, fully compliant with international anti money laundering (AML) and Chinese foreign exchange management regulations, and offering transfer pricing (TP) consulting to completely eliminate clients' concerns about fund compliance.
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