XTransfer builds a global fund management platform by establishing a data-based, automated, internet-based and intelligent risk control infrastructure, and provides comprehensive solutions for various cross-border financial services such as opening global and local collection accounts, foreign exchange, and overseas foreign exchange control national declaration.

Features:

1. Control risks: master international sanctions and stay away from sanctions risks.

2. Preventing fraud risks: The monitoring system driven by big data identifies fraud risks and protects the ecology of the foreign trade industry.

3. Ensure that the source of funds is legal and compliant: the counterparty conducts due diligence and collects money safely.

4. Control the authenticity of the transaction: real trade declaration, sunshine settlement.

Refer to the above? Baidu encyclopedia -—XTransfer