Industries & Segments
Industry and customer group solutions
Capability map organized according to vertical scenarios: modules such as RMB P2P, UnionPay/online banking/virtual account, WeChat/Alipay, digital assets and on-site fulfillment can be combined. The actual available channels, quotas and compliance boundaries are subject to business review, requirements of licensed institutions and written contracts.
Compliance Exchange
For digital asset trading platforms that have completed compliance assessments and have corresponding licenses or filings: configurable in mainland China scenarios C2C pairing In collaboration with RMB clearing and settlement, order matching, status callback, reconciliation output and AML/KYC strategies are integrated into the same access and observability to reduce operation and maintenance costs.
- Collaborate with licensed institutions to develop business; the actual scope of work can be subject to the audit results
- API/Webhook and merchant backend unified observation of success rate and channel health
gold company
Common needs of precious metal spot/derivatives merchants are: Local deposits from China, Japan and South Korea: Configure routing and limits within the boundaries of contracts and risk control, maintain the stability of account receipts under volatile market conditions, and connect corporate settlement and audit traces.
- Route/limit strategy for multiple nodes and contract agreement
- Large-amount and high-frequency scenarios can preview peak and downgrade plans.
Forex platform
Serve Deposit matching for online traders: RMB P2P in parallel with multi-channel rotation; assessable within compliance boundaries Large-amount conversion between digital assets and legal currency Collaboration (currency, chain and limit are subject to review).
- High-frequency deposits, failed retries and statement export
- Industry KYC/AML templates can be enabled by merchant type
E-commerce platform
Online acquiring capabilities cover international card organizations and commonly used wallets in mainland China:Visa、Mastercard、UnionPay、WeChat Pay、Alipay(The actual card types, regions and rates are subject to the channel contract).
The card organization and wallet logo are only for description of capabilities and do not represent an endorsement relationship with the brand.
Overseas e-commerce
For Exhibition in many places around the world Brand:Global receipt, collection and payment It can be combined with RMB clearing and settlement to facilitate multi-currency reporting and fund collection.
- Access and quotas in multiple jurisdictions are subject to commercial clarification
Insurance intermediary
Support customers to complete premium-related funding arrangements in a compliant manner: Assessable Send money to Hong Kong, Macau, Singapore etc. path, and end with Transfer with the same name Connect the reconciliation requirements of the insurance company or brokerage backend with the trace certificate (product form depends on the license and contract).
Financial companies (licenses from various places)
Under the premise of license and contract, arrange for financial institutions operating in multiple places Local deposit and Online payment：Visa、Mastercard、UnionPay、WeChat Pay、Alipay. Commonly covered markets include China, Japan, South Korea, Taiwan, Philippines, India, Indonesia, Thailand, Malaysia, Brazil(Actual opening is subject to review).
Offshore group (listed company)
Provided to multinational groups Cash flow architecture design Consulting on payment module implementation: including multi-entity reconciliation, fund aggregation and API integration. Taxation, corporate structure and cross-border arrangements must comply with applicable laws and require advice from qualified legal/tax advisors. We only provide payment and settlement-related capabilities within the compliance boundary.
licensed casino
Only through us Compliance assessment approved, and have Valid gambling license or equivalent regulatory license group customers. Can assist with design Transfer with the same name, deposits and other settlement solutions within the scope of the jurisdiction; we do not provide any arrangements to avoid supervision or money laundering.
Restrictions on the flow of gambling funds vary greatly from jurisdiction to jurisdiction; if your company does not obtain legal qualifications, we will refuse to do business. All services are subject to written contracts and compliance review results.
FAQ
Inquiries related to industry solutions are concentrated here; contract-level terms and channel commitments shall be subject to business/legal writing.
Next Step
Get your business off the ground quickly
Submit the company entity, industry type, target market and estimated magnitude, and we will provide channel combination suggestions, access nodes and risk boundary descriptions.