Want to make payments to China? Here’s what you need

Regardless of the service that you use to remit funds to China, there is some Anti Money Laundering and Know Your Customer regulation preparation that you can do... this will accelerate any financial application: Your company will need to provide a copy of each of the following: - Company’s certificate of Incorporation - Company’s extract - Company's proof of address within 3 months - ID for all directors and shareholders with more than 25%: —Passport or Driver’s license —bank card with name on it or National ID Proof of address for all directors and shareholders with more than 25% e.g. bank statement or utility bills within 3 months