Corporate Funds Supervision Services
If your trading activities are based on transactions like equity transferring, commodity transaction, property exchanging, labor service, rental service, special funds utilization, which involve fund supervision, collection, and withdrawal for relevant guarantee deposit, security deposit, advance deposit, and advance payment, BEA China can be entrusted as your funds supervisor. BEA China will supervise your funds and transfer the supervised funds in accordance with the joint instructions from you and your business partner.
Supervision Service for Funds Raised by Listed Company or Public Company Listed On NEEQ
BEA China can provide supervision services for capital raised by companies listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, SME Board or GEM Board, as well as public companies listed on NEEQ. The funds should be earmarked for specific purposes and raised from investors via public or non-public offerings. BEA China will safeguard the legitimate rights and interests of companies and sponsors.
Bond fund specific account supervision service
During the process that a company issues the bond to raise the fund, BEA China, as an independent third party, can be entrusted by bond issuer and the trustees (securities companies) to sign the fund supervision agreement with both parties. BEA China will supervise the receipt and payment activities of the account of raised fund and make the transactions under the joint instruction and evidence files from both parties.
Trust Property Custody Services
BEA China can provide trust property custody services to trust schemes including secure custody of trust assets, finance & accounting services, payment & clearing services, investment transaction monitoring, information disclosure and liquidation at maturity. BEA China will carry out its custodial duties to safeguard the legitimate rights and interests of beneficiaries.
Cross-Border two-way RMB pooling
According to International Enterprises’ business and management needs, BEA China can provide the client provide cross-border RMB fund balance adjustment and fund collection service among enterprise’s member companies under PBC’s guideline.
Multi-level virtual account management
• Our corporation customers are able to open multi-level virtual sub-accounts under their main account and perform fund management in each sub-account.
• This product enables our clients to make payment and settlement in separate virtual accounts.
• It also supports the features like transaction recording, quota management, payment management, account report, etc. in multi-level virtual accounts.
Omni-Channel Payment Collection
Through the business matching, BEA China and our partners will provide the customer with complete solution to Omni-Channel Payment Collection which supports our clients’ business in cross-bank, on-line/off-line payment collection scenarios and provides the payment channels like fast payment, payment gateway, payment through third party, smart POS and QR code etc.
Omni-Channel Payment Making
BEA China and our partners will provide our client with complete solution to Omni-Channel Payment Making business scenario based on client’s bank account.
BEA China’s system will enable our client to access to the payment service like large/small amount payment system of PBC, Netbank and Union Pay etc.
