Transnational payments most often involve exchange rate conversion fees that are subject to market fluctuations as well as handling fees. They significantly increase not only the uncertainty of the operation but also the operational expense of the company and reduce the employees' latent income.
Traditional international bank transfers usually take days or even longer to complete, affecting employee liquidity and financial planning.
Transnational payments have demands for high security of funds during transmission, prevention of fraud, and cyber attacks.
Money Chain has Anti-Money Laundering (AML) and Know Your Customer (KYC) certification to ensure payment security and compliance.
At Money Chain, we put customer data privacy and information security as our top priority. We ensure the confidentiality and security of our clients' sensitive information involved in the transnational payments.
Fast clearing and even faster settlement. Reaching the banks directly both at home and abroad.
*If certain currencies are restricted or affected by geopolitical conflicts, you may not be able to convert them directly; however, you can convert them into other widely supported currencies.
For assistance, please contact our staff. Contact Us
在当前诈骗行为日益猖獗的背景下,融侨速汇郑重提醒广大客户: 请务必提高警惕,妥善保管个人信息,任何转账前务必核实信息来源,避免财产损失。
不法分子常通过社交媒体、聊天工具及短信等方式,冒充正规金融机构或客服人员, 诱导客户转账以骗取钱财。请务必保持高度警惕,切勿轻信,避免造成不必要的经济损失。
⚠️ 这些手法往往包装精美,信息“看似真实”,但其目的是骗取您的信任和资金。
🛡️ 转账之前,请停一停、问一问、核实清楚再操作。
您的资金安全,我们共同守护。欢迎将此信息转发给亲友,提醒更多人远离诈骗风险。
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