TO BE THE MOST COMPLIANT FIN-TECH COMPANY
TO HELP CHINA-LINKED COMPANIES ACHIEVING GLOBAL SUCCESS
Originated from China with subsidiaries located in Shanghai, Hong Kong, and United Kingdom
China’s rapid uprising has hatched many new types of cross-border business. Sadly these clients are still facing many obstacles: lack of legitimate payment channels, difficulty of collection, low efficiency of transaction, high FX markups,etc, resulting their costs always so high and non-competitive, until we form Beepay. Fully utilizing our cutting-edge technology and regulatory abilities with an accessible and tailored made cross-border platform, we can direct client transfers via bank channels in a better and more compliant way.
Compliance is the very fundamental basis of Beepay, which makes it so unique compared to other so-called Fin-tech companies. Beepay is the first licensed Fintech company based in China working with the world’s most famous AML and compliance solution providers and apply the most rigid due diligence and KYC procedures for each and every client and all transactions ever since the KYC entrance so as to make sure everything to be completely legitimate and compliant, without any sanction lists of AML or CFT involved.
Beepay has established a number of branches around the world with various acknowledged local payment and financial licenses, strong global payment networks, and accessible inter-bank FX markets interface with the world’s greatest banking and payment groups, so as to provide the best cross-border payment services for our treasured clients. Also, we help our clients’ transactions regularized and their procedures compliant to make sure their business can be safely and efficiently conducted both in and out of China.
Every compliant merchant can pay! In a much better way!