A Local African Financial Service Institution.
Holds a local payment license in Kenya, Africa, with a pool of local Kenyan clients. Among its onboarded clients are subsidiaries of Chinese companies engaged in African development projects in Kenya.
To facilitate salary payments to domestic employees for its onboarded clients.
Hong Kong bank account opening Fund settlement and receiving payments.
Performing currency exchange on the platform, converting from US Dollars to Chinese Renminbi.
Secure and compliant remittance to mainland China, with batch distribution to designated domestic bank accounts.
A Trading Company.
One of the TOP5 that belongs to China's exports to Africa has ceramic tile trade business in all African countries, covering many African countries.
Local receipts and offshore issues in Africa, with a primary focus on local receipts in Nigeria and the Kenyan region.
Local collection of small local currencies in African countries.
Opening same-name bank accounts in Hong Kong while also using Hong Kong as a fund settlement centre to consolidate funds.
Safely and compliantly settle funds to mainland China and distribute them to designated bank accounts.
A domestic cross-border seller of small household electronic products
A domestic seller selling small household electronic products on the Philippine e-commerce platform, Shopee.
Selling products on Philippine e-commerce platforms and facing difficulties in repatriating Philippine Pesos (PHP) earnings back to their home country.
We assist customers in opening local stores in the Philippines, addressing issues related to local store information flow, fund flow, and logistics, providing support for sellers to expand their business locally in the Philippines.
The platform automatically fetch store orders for FX settlement without additional documentations offered by sellers.
We help sellers open global accounts in Hong Kong and consolidate funds in Hong Kong as their financial settlement centre.
Sellers can exchange major currencies like USD and EUR, as well as small currencies, and then proceed with global remittances.
Outsourcing Contractor for a Central Enterprise Construction Company in Kenya.
The customer is undertaking construction projects for a central enterprise in Kenya, Africa. They have over 1,000 employees, both domestic and African. They procure some construction materials domestically and some internationally.
The customer faces challenges with overseas payments for local funds in Africa and has a requirement for disbursing salaries to domestic employees.
For customers in Kenya, we facilitate the process of recharging Kenyan Shillings (KES) to a designated local receiving account.
Funds are consolidated into a Hong Kong MSO account and then distributed globally.
Secure and compliant Settlement to mainland China, distributed to employees' designated bank accounts.