What is Asiabill & Asiabill Review

Asiabill specializes in cross-border payment solutions, including international credit card acquiring, overseas local payment, Amazon/eBay platform payment, cross-border fund distribution, etc. The company is headquartered in Hong Kong, with its operation center in Shenzhen Science Park, and branches in Europe and the United States. Currently, its service scope covers major cities in China, Hong Kong, Malaysia, Singapore and other Asia-Pacific countries, as well as America, Europe and Latin America.

Advantages

1. Faster

·Various settlement policies and flexible document review;

· Open an account within 1 working day;

· Dedicated account manager.

2. Safer

·PCI DSS Level 1 for independent website payment collection;

·Highest security level certification;

Intelligent risk control model.

3. More professional

Global local payments cover 104 countries;

·More than ten years of foreign card acquiring and risk control experience;

Stable and efficient payment system.

4. Lower costs

No exchange loss in cross-border payments;

No hidden charges;

·Fast capital turnover.

Safety and security

1. Regulatory compliance

As a holder of relevant qualifications and licenses, Asiabill is a legally regulated institution and complies with the requirements of laws, regulations and relevant provisions of card organizations.

Asiabill's risk control team is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and strictly complies with international and government anti-money laundering and anti-terrorist financing laws and regulations. Currently, Asiabill has reached a cooperation with the world-renowned RegTech company LexisNexis to review the list of international sanctions and politicians for clients and their legal representatives, shareholders and ultimate beneficiaries.

2. Procedural compliance

Since its inception, Asiabill has established strict internal control and internal audit mechanisms to strictly control the process and prevent operational risks. At the same time, Asiabill has anti-corruption and anti-fraud mechanisms to control internal risks while evaluating, auditing, and managing the risks of third-party service providers to ensure compliance in all aspects.

Certification

·Passed the MasterCard Payment Facilitator professional certification.

·Passed the American Express Payment Aggregator qualification certification.

·Hold a US Money Service Business license.

·Hold a Hong Kong Money Service Operators license.

Become a member of the Association of Certified Anti-Money Laundering Specialists Membership.

Passed the highest security level certification of international PCI DSS Level 1.

Development History

-In 2015, the company was officially established and passed the world's most stringent and highest level PCI DSS LEVEL 1 security certification standard.

-In 2016, obtained MasterCard PF certification.

-In 2017, we obtained Hong Kong MOS/US MSB certification; became a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS); and the number of our clients exceeded 3,000.

-In 2018, Amazon launched global payment service.