FUNDS TRANSFER SERVICES
Global China Income partners with top class would banks to provide a unique safe, secure, means to transfer large sums of money into and out of countries particular those countries with capital controls. GCI, in cooperation with a top 10 world ranked bank (UK Registered Bank), provides treasury management, international tax, currency management, currency exchange services
Our role as an intermediary We provide you with the following services:
◇ Advise and manage on all aspects of your transfer.
◇ Ensure you qualify and meet the KYC requirement and if not suggest an alternative
approach.
◇ Ensure that you understand the transfer mechanism.
◇ Arrange all of the necessary documentation for submissions to UK Financial Institution,
including where appropriate, certifications.
◇ Work closely with you to ensure a smooth and timely transfer.
Global China Income partners with top class would banks to provide a unique safe, secure, means to transfer large sums of money into and out of countries particular those countries with capital controls. GCI, in cooperation with a top 10 world ranked bank (UK Registered Bank), provides treasury management, international tax, currency management, currency exchange services
Our role as an intermediary We provide you with the following services:
◇ Advise and manage on all aspects of your transfer.
◇ Ensure you qualify and meet the KYC requirement and if not suggest an alternative
approach.
◇ Ensure that you understand the transfer mechanism.
◇ Arrange all of the necessary documentation for submissions to UK Financial Institution,
including where appropriate, certifications.
◇ Work closely with you to ensure a smooth and timely transfer.
