XTransfer Limited

Add money to your account and receive global payments swiftly.  

Add/Receive Money

Transfer to global suppliers securely, fastly and cost-effectively.  

Send Money

Access market-beating exchange rates and easy FX management anytime, anywhere.  

Currency Exchange

Laboratory for AI-Powered Financial Technologies Limited

A New Paradigm of Supply Chain Finance seamlessly blend advanced technologies with contemporary financial instruments and collaborative machine learning frameworks, enabling you to effortlessly make well-informed credit and risk management decisions. This comprehensive suite offers a wide array of e-commerce value chain financial products, encompassing E-commerce Financing, E-commerce Services (such as Intelligent Product Selection, Advertisement Optimization, and Intelligent Customer Service), Risk Control Reports, and FinTech Services. Leverage our extensive partnerships with a multitude of financial institutions and cross-border e-commerce enterprises to propel the growth of your business. 

A New Paradigm of Supply Chain Finance

Ricardo Lee & Associates Law Office

 	 We provide full range legal consultancy services which are likely to be required by technology and design focused corporations and businesses. 	 We handle matters on intellectual property, commercial and corporate finance and litigation.  

Legal Consultancy Service

DBS Bank (Hong Kong) Limited

 DBS treasures is a professional banking service for both personal and commercial users. The tailor-made and personalized financial services help you enrich your wealth. This service is professional and reliable. 
 
    With excellent customer services.   
     Releases you from    the hassle of managing your finances.     
 

Banking Service

PT BANK HSBC INDONESIA

HSBC Group has a long and diverse history in Indonesia. HSBC opened its first branch in the country in Jakarta in 1884 under the name of The Hongkong and Shanghai Banking Corporation Limited, Indonesia Branch (&ldquo;HSBC Foreign Bank Branch in Indonesia&rdquo;). HSBC initially helped finance and facilitate the Indonesian sugar trade. HSBC then started expanding operations, by establishing a second office in the city of Surabaya in 1896. Over the subsequent years and decades HSBC has continued to grow and strengthen its presence in the growing and dynamic Indonesian economy.

In 2009, HSBC Group bought Bank Ekonomi Raharja (Bank Ekonomi), a local bank with a presence across the breadth of Indonesia. In October 2016, Bank Ekonomi was rebranded PT Bank HSBC Indonesia.

In On 17 April 2017, HSBC Group integrated the operations of HSBC Foreign Bank Branch in Indonesia with PT Bank HSBC Indonesia to form PT Bank HSBC Indonesia. This was a major milestone in HSBC Group&rsquo;s history in Indonesia. The integration allowed HSBC to expand the range of banking propositions, as well as to contribute directly to the growth of the Indonesian economy by connecting customers to opportunities through our expanded capabilities and geographic network in the country.

PT Bank HSBC Indonesia offers a wide range of products and services in commercial, wholesale and retail banking and wealth management. The Bank&rsquo;s substantial domestic footprint and HSBC Group&#39;s global network capabilities, means the Bank is well-placed to support customers with best in class solutions both at home in Indonesia and overseas in the markets and territories where HSBC Group has a presence.

PT Bank HSBC Indonesia

Euler Hermes Hong Kong Services Ltd

What is Trade Credit Insurance? Trade Credit Insurance protects businesses from non-payment of commercial debt. It covers your business-to-business accounts receivable. If you do not receive what you are owed due to a buyer's bankruptcy, insolvency or other issue, or if payment is very late, the insurance policy will reimburse you for a majority of the outstanding debt. This helps you protect your capital, maintain your cash flow and secure your earnings while extending your competitive credit terms and helping you access more attractive financing. With Trade Credit Insurance, you can reliably manage the commercial and political risks of trade that are beyond your control. It can help you feel secure in extending more credit to current customers or pursuing new, larger customers that would have otherwise seemed too risky. How does Trade Credit Insurance work?  Talk to us, find out about your customers' financial health and how you can grow your business with peace of mind. Company website: https://www.allianz-trade.com/en_HK.html Contact: Shirley Li 

Trade Credit Insurance 

Global Business (Asia) Ltd

   The Companies Ordinance requires that the registered office of a Hong Kong company must be in Hong Kong.   Our office is located in the heart of the city which is well-known as a finance and commercial center with easy traffic and good facilities around.   We also have offices in Hong Kong Island and Kowloon which provide registered addresses and letter receiving services.   Our company offers Hong Kong phone number and Hong Kong fax number services to facilitate the use by our customers.   It is particularly convenient for customers to print name cards for their Hong Kong companies.  

Registered Address and Telephone Service

SCOTTISH PACIFIC TRADE PTY LTD

We use our own fund to do payment directly to suppliers in Greater China and around the world on behalf of Aus buyers. 

Purchase Finance Credit

Qupital Limited

Qupital is a trade finance platform for SMEs across the Greater China Region. At Qupital, our vision is for SMEs to gain access to quick quality capital so entrepreneurs can focus on what they love and what matters - growing business, instead of worrying about cash flow.

Quptial helps businesses raise affordable working capital from professional investors through our online platform. Quptial currently services a wide range to SMEs in traditional trading, service providers and e-commerce sectors.

Visit: www.qupital.com to learn more

SME Trade Finance

Eureka Holding Limited

 FinMonster Expertly designed to suit all your business needs, FinMonster is an online corporate banking marketplace that employs a powerful match-matching algorithm to help enterprises compare various banking solutions to get one that best complies with their needs. Our fintech solution company also offers a one-stop solution to match enterprises’ specific banking needs through a “Request for Quotation model”. A grantee of Cyberport Creative Micro Fund and an incubatee of HKU iDendron Program, our company is the key to taking your business to an unprecedented level. An online corporate-banking marketplace.Helps enterprises compare various banking solutions. Employs a powerful match-making algorithm.Offers a one-stop solution to match enterprises’ specific needs.With an easy-to-use interface.The key to upgrading your business.

Online One-stop Corporate Banking Marketplace 

CK Cheung Consultants Ltd

 Our professional corporate finance services include value enhance consultancy, assistance with business loans and listing. The company has a team of experts and dedicated staff to ensure quality services. Experienced in this field, we are sure to facilitate your business. 
 
  Value enhance consultancy. 
  Assistance with business loans. 
  Listing service. 
 

Corporate Finance

iWave, Inc.

The stock trading solution is called Mubasher TM  Web Trader, providing investors with a combination of essential market data and E-trading features available on the Internet from any browser-enabled PC. The HTML pages in Mubasher TM  Web Trader make navigation simpler and faster, even for a basic Internet user. This mobile stock trading solution is great for busy investors.
 
  High flexibility. 
  Reliable market data. 
 

Stock Trading Solution

Mubasher TM  MTrade is a fully featured mobile solution which enables investors to keep track of the movements of the stock market and trade with total freedom and flexibility. The application comes in two versions, J2ME version which runs on Java-enabled phones and PDA version which runs on Microsoft Pocket PC operating systems. This stock trading solution is ideal for avid investors.
 
  User-friendly interface. 
  High security. 
 

Mubasher TM  PRO is a client server solution&nbsp;providing investors with a wide range of sophisticated features to make profitable decisions. It is engineered to suit every level of trading capability, from an entrant to the capital market and a veteran institutional investor.&nbsp;Mubasher TM  PRO&nbsp;comes with advanced simulation tools for what-if analysis and charting tools for technical analysis.
 
  Advanced trading features. 
  Ideal for financial institutions. 
 

Money 101 - Money for Life Pty. Ltd.

The Silver Package&nbsp;includes&nbsp;6 modules, a company-branded micro site, launch postcards and monthly email communication for employees. The&nbsp;6 modules include&nbsp;the following topics: money management, super basics, retirement planning, debt management, insurance, and investments.

 
  Company-branded micro site. 
  12 monthly email communications. 
  1&nbsp;design for launch postcards. 
 

Financial Package

This&nbsp;Platinum&nbsp;Package&nbsp;includes 20 modules, a company branded micro site, financial literacy video, launch postcards and monthly email communication for employees. In addition, a launch pack including 30 money boxes, 30 mouse pads, and 15 financial kits is provided.

 
  20 Money 101-branded modules selected from the full suite by the client. 
  Company-branded micro site. 
  12 monthly email communications. 
  Financial update video for the micro site. 
  Quarterly updates of the video. 
  3 designs for launch postcards (printing not included). 
  3 designs for launch poster (printing not included). 
 

The Gold Package&nbsp;includes 10 modules, a company-branded micro site, financial literacy video, launch postcards and monthly email communication for employees. The 10 modules include&nbsp;the following topics:&nbsp;life planing, money management, super basics, retirement planning, estate planning, debt management, insurance, investments, home loans, and taxes. 

 
  Company-branded micro site. 
  12 monthly email communications. 
  Financial&nbsp;update video&nbsp;for the micro site. 
  3 designs for launch postcards. 
 

The&nbsp;Bronze Package&nbsp;includes&nbsp;4 modules, a company-branded micro site and launch postcards. The&nbsp;4 modules include&nbsp;the following topics: money management, super basics, debt management, and insurance. 

 
  Company-branded micro site. 
  1&nbsp;design for launch postcards. 
 

  Trade Finance   	 Scottish Pacific Tradeline is a line of credit that can be used to pay suppliers (both overseas and domestic). 	 Terms can vary up to a maximum of 90 days from shipment for overseas and 90 days from delivery for domestic suppliers. 	 Tradeline delivers improved purchasing power for importers and increased sales for exporters. 	 Tradeline now serves buyers in in HK, Australia, New Zealand, UK, USA, Canada, Ireland, Germany, France, etc. and all suppliers around the world selling into these destinations. 	 If your business can sell the goods we can help you buy the goods.&nbsp;   Why Scottish Pacific Tradeline?  	 Quick approval 	 Flexible terms for buyers&nbsp; 	 Immediate payment for suppliers&nbsp; 	 No impact on existing banking agreements 	 No property security required&nbsp;   What can Tradeline be used for?  	 Imported goods 	 Supplement existing trade facilities 	 Imported plant and equipment 	 Domestic (local) purchases 	 Bulk purchase discounts  
 Upon-shipment finance device:  	 Telegraphic Transfer (TT) 	 Documentary Collection (DP/Cash Against Document)   Pre-shipment finance device:  	 Letter of Credit (L/C)   Currency for payment:  	 Any currency requested   Other services:  	 Debtor finance 	 Factoring 	 Invoice finance 	 Supply chain financeFor more details, find us online at www.sptradeline.com, and www.scottishpacific.com.  

Trade Finance

  Import Finance   	 Scottish Pacific Tradeline is a line of credit that can be used to pay suppliers (both overseas and domestic). 	 Terms can vary up to a maximum of 90 days from shipment for overseas and 90 days from delivery for domestic suppliers. 	 Tradeline delivers improved purchasing power for importers and increased sales for exporters. 	 Tradeline now serves buyers in in HK, Australia, New Zealand, UK, USA, Canada, Ireland, Germany, France, etc. and all suppliers around the world selling into these destinations. 	 If your business can sell the goods we can help you buy the goods.&nbsp;  
 Why Scottish Pacific Tradeline?  	 Quick approval 	 Flexible terms for buyers&nbsp; 	 Immediate payment for suppliers&nbsp; 	 No impact on existing banking agreements&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 	 No property security required&nbsp;  
 What can Tradeline be used for?  	 Imported goods being ordered 	 Supplement existing trade facilities 	 Imported plant and equipment 	 Bulk purchase discounts  
 Upon-shipment finance device:  	 Telegraphic Transfer (TT) 	 Documentary Collection (DP/Cash Against Document)   Pre-shipment finance device:  	 Letter of Credit (L/C)   Currency for payment:  	 Any currency requested   Other services:  	 Debtor finance 	 Factoring 	 Invoice finance 	 Supply chain finance 	 For more details, find us online at www.sptradeline.com, and www.scottishpacific.com.  &nbsp;&nbsp;
&nbsp;

Import Finance

ISI-Dentsu of Hong Kong, Limited

 Leasing &amp; finance advanced management portal - LAMP
&bull;&nbsp;&nbsp; &nbsp;LAMP is a comprehensive solution for leasing and financial business.
&bull;&nbsp;&nbsp; &nbsp;Covers the most of leasing, hire purchase, factoring and other financial business operations, such as quotation, application/approval process, contract management, disbursement, repayment, accounting report, cash flow management, and interface to banks.
&bull;&nbsp;&nbsp; &nbsp;Easy to integrate
&bull;&nbsp;&nbsp; &nbsp;Improves management capabilities
&bull;&nbsp;&nbsp; &nbsp;Comprehensive range of leasing business operation functions
&bull;&nbsp;&nbsp; &nbsp;Optimization for overseas office infrastructure
&bull;&nbsp;&nbsp; &nbsp;Proven system cooperation function
&bull;&nbsp;&nbsp; &nbsp;Internal control for operational history 
&nbsp;

My Sourcing