China

We work with partners in China and Hong Kong to bring deliverable FX, payment accounts and International remittance for corporate and HNW individuals.

We have access to an excellent cross border RMB service allowing clients to send money in and out of China in a reliable, safe and secure manner.

Through our partners we additionally have the capability to settle international currency payments, global FX and settlement, wholesale currency services, spot FX deal structuring and advice, liquidity and short term finance, via their Money Services Operator (MSO) portfolio company licensed and regulated by HK Customs & Excise.

They are supported in their initiatives by a number of financial institutions and global partners which enable them to settle clients on the same day (in most cases).

They will require a standard KYC pack, source of wealth, and application form to be completed and submitted, with details of the transaction desired.

In the first instance please contact us with your enquiry.