Service Cases
The first non-bank Visa member acquirer in China
- – Assisting them in applying for the qualification of Visa online acquiring service
- – Preparation of relevant written applications
- – Assist in the revision of relevant compliance processes and risk control systems
- – Assist in participating in wind interviews for the deck
- – Acquiring system setup
- – Introduction of the first seed merchants
Australian Licensed Payment Institution
- – Deployment of payment systems
- – Access to the ecological pool of overseas acquiring channels
- – Pairing with overseas acquirers
- – Wind control compliance consulting and landing
- – Assistance in preparing compliance materials
Subsidiary of domestic head B2B cross-border e-commerce platform
- – Consolidated denial rate management
- – Grievance handling of disputed and refused orders
- – Self-inspection and rectification of risk control and compliance