← All countries

CN · CHN · Asia-Pacific

China

Who can apply

Companies incorporated hereYes
Owners and directors from hereYes

Every application is reviewed based on the company, its owners, business activities, and expected payments.

Available payment rails

CIPSSupported CNY transfers
WeChat PayLocal CNY payments
SWIFTInternational USD payments

The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.

9 categories

Business documents

Each requirement includes its local document name and where to obtain it.

ARTICLES OF INCORPORATIONProvide this document

Articles of Incorporation

Issuer: SAMR/AMR

  • 公司章程Request the filed copy from your company registrar
SHAREHOLDERS REGISTRYProvide this document

Shareholders Registry

Issuer: SAMR/AMR

  • NECIPS ExtractDownload company details from the NECIPS portal
BUSINESS REGISTRATIONProvide this document

Business Registration

Issuer: SAMR/AMR

  • 营业执照Obtain from your local Administration for Market Regulation
TAX CERTIFICATEProvide this document

Tax Certificate

Issuer: SAMR/AMR

  • STA Tax Registration RecordDownload through your company account with the STA
PROOF OF ADDRESSChoose one option

Proof of Address

  • 租赁合同Request the signed copy from your landlord
  • 水电费账单Download from your utility provider account
  • 银行对账单Download from your business banking portal

Bills and statements must be no more than 90 days old.

AUTHORIZATION TO ACTProvide all items

Authorization to Act

  • 董事会决议Request from your company secretary or board
  • 公章 (Company Chop)Order from an authorised seal engraving provider
ORG STRUCTURE CHARTProvide this document

Organizational Structure Chart

  • Organizational Structure ChartPrepare internally from current ownership and control records
AUDITED FINANCIAL STATEMENTProvide this document

Audited Financial Statement

  • Audited Financial StatementRequest from your licensed external audit firm
BANK STATEMENTProvide this document

Bank Statement

  • Bank StatementDownload from your business banking portal

Owners and representatives

  • Identify every person who owns 25% or more of the company.
  • Add at least one controlling person and one legal representative.
  • Each owner and representative needs proof of address.
  • We’ll verify government-issued ID and complete a liveness check during onboarding.

Proof of funds

  • Provide recent business bank statements showing available funds.
  • Add audited financial statements or current management accounts.
  • Include contracts, invoices, or investment documents supporting the funds.
  • Additional evidence may be requested during compliance review.