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Top Wire Transfer Service Companies in China

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60 companies for Wire Transfer Service in China

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Liri Holdings's Logo

Liri Holdings

Hong Kong Island, China

D

11-50 Employees

2012

Key takeaway

LIRI HOLDINGS LIMITED offers a comprehensive wire transfer service as part of its e-wallet and remittance solutions, enabling secure and efficient money transfers in multiple currencies. With a focus on innovative financial technologies, the company provides businesses with the tools to streamline their transaction processes and enhance their branding.

Reference

Core business

Liri Holdings

Currenxie's Logo

Currenxie

Hong Kong Island, China

D

11-50 Employees

2014

Key takeaway

Currenxie Limited offers a comprehensive global bank account network, enabling seamless collection and payment processes, which is essential for efficient wire transfer services. Their focus on modern infrastructure and integrated API payment solutions facilitates automated, real-time mass digital payments, making international business banking more accessible.

Reference

Product

Currenxie | API | UK

We provide integrated API payment solutions for global commerce platforms. Automated, real-time mass digital payments. Dedicated client support.

The Hongkong and Shanghai Banking's Logo

The Hongkong and Shanghai Banking

Hong Kong Island, China

D

10001+ Employees

1865

Key takeaway

HSBC offers a Global Money Transfer service that allows you to send money overseas quickly and for free, making international payments as straightforward as local transactions. This service is designed to enhance your experience with faster transfers, ensuring your global payments are efficient and secure.

Reference

Product

Send Like a Local | Global Money Transfers - HSBC HK

Enjoy faster international money transfers for free with Global Money Transfers. Send money overseas as easily as making a local payment.

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Birchford's Logo

Birchford

China

D

51-100 Employees

-

Key takeaway

RemitIMTS offers a comprehensive, web-based international money transfer solution designed for banks and financial institutions, facilitating seamless management of multi-currency and multi-location transfers. With a focus on maximizing business productivity and enhancing customer relationships, it equips financial companies with efficient tools for effective money transfer management.

Reference

Product

Remit IMTS Agent Network Management Remittance Software - Birchford

RemitIMTS is a complete web-based, multi-currency, multilingual and multiregional money transfer solution for banks and financial institutions. Manage multi-location money transfers with a smart solution.

JETCO's Logo

JETCO

Hong Kong Island, China

D

101-250 Employees

1982

Key takeaway

JETCO is a bank consortium focused on developing innovative and secure financial technology services for its member banks, which may include wire transfer services.

Reference

Product

e-Cheque Service

TNG FinTech Group's Logo

TNG FinTech Group

Hong Kong Island, China

D

251-500 Employees

2014

Key takeaway

The company offers a comprehensive range of financial services, including global remittance and instant cash withdrawal, which highlights their commitment to financial empowerment and convenience for consumers and businesses in over 150 countries. Their partnership with Al Ansari, a leading money services provider in the UAE, further strengthens their capabilities in secure and government-approved transactions.

Reference

Core business

Seamless Group Inc

PingPong's Logo

PingPong

Hangzhou City, China

D

51-100 Employees

2015

Key takeaway

PingPong offers a streamlined wire transfer service, facilitating international payments through EEFC accounts. With a track record of processing over 90 billion dollars in cross-border payments, PingPong empowers eCommerce sellers by simplifying global payment issues and supporting business expansion.

Reference

Core business

About Us | PingPong Payments India

Biya Global's Logo

Biya Global

Hong Kong Island, China

D

11-50 Employees

2019

Key takeaway

BiyaPay offers a convenient online platform for remittance and investment, highlighting its low fees and a rich variety of currencies. With a user-friendly onboarding process, it positions itself as a next-generation solution for digital finance.

Reference

Core business

BiyaPay – the next generation of money remittance

No Description.

Commercial Services Hong Kong's Logo

Commercial Services Hong Kong

Kowloon, China

D

1-10 Employees

2011

Key takeaway

Commercial CS Limited offers extensive corporate services, including support for international clients in areas like financing and fund investments, which may encompass aspects related to wire transfer services. Additionally, the Commercial Trust Group provides administration and bookkeeping services that could be beneficial for managing client investment assets.

Reference

Service

Commercial Trust Limited - Client Service

Cypress Telecom's Logo

Cypress Telecom

Hong Kong Island, China

D

251-500 Employees

2003

Key takeaway

Cypress Telecom Limited, also known as CypressTel, is a leading global network service provider that offers a range of advanced ICT solutions designed to enhance business operations and support digital transformation. Their commitment to delivering reliable and innovative services positions them as a trustworthy partner for organizations looking to optimize their network capabilities.

Reference

Product

Financial Insurance_Cypress Telecom Limited


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Information about Wire Transfer Service in China

When exploring the wire transfer service industry in China, several key considerations come into play. Regulatory compliance is paramount, as the Chinese government has stringent rules governing financial transactions, especially those involving foreign entities. Understanding the legal framework, including the Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, is essential for any business operating in this sector. Additionally, the competitive landscape is evolving, with traditional banks facing competition from fintech startups that leverage technology for quicker and more efficient services. Challenges such as currency controls and fluctuating exchange rates can significantly impact operations. It’s also vital to be aware of the technological advancements that drive the industry, such as blockchain and mobile payment systems, which enhance transaction speed and security. Opportunities exist in catering to the growing demand for cross-border transactions, particularly as China expands its global trade footprint. Environmental concerns are increasingly relevant, with companies urged to adopt sustainable practices in their operations. Furthermore, the global market relevance of China's wire transfer services cannot be overstated, as the country plays a crucial role in international trade and financial services. Keeping these factors in mind will aid in making informed decisions when researching potential companies in this dynamic industry.


Insights about the Wire Transfer Service results above

Some interesting numbers and facts about your company results for Wire Transfer Service

Country with most fitting companiesChina
Amount of fitting manufacturers58
Amount of suitable service providers71
Average amount of employees51-100
Oldest suiting company1865
Youngest suiting company2019

Frequently asked questions (FAQ) about Wire Transfer Service Companies

Some interesting questions that has been asked about the results you have just received for Wire Transfer Service

Based on our calculations related technologies to Wire Transfer Service are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

The most represented industries which are working in Wire Transfer Service are Finance and Insurance, IT, Software and Services, Other, Logistics, Supply Chain and Transportation, International Affairs and Trade

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Wire Transfer Service results by various countries

Related categories of Wire Transfer Service