Check country specific RFI requirements
China Third-party Payout
For USD or CNY third-party payout to China, pending on the payment purpose, a list of documents are required before we send your transaction for execution.
| Payment purpose | Required document |
|---|---|
| EXPORTED_GOODS_PRE_PAYMENT | PURCHASE_ORDER |
| EXPORTED_GOODS_POST_PAYMENT | PURCHASE_ORDER DELIVERY_SLIP INVOICE CONTRACT |
| DELIVERY_FEES | DELIVERY_SLIP CONTRACT INVOICE |
| TRAVEL | PURCHASE_ORDER INVOICE (FOR FLIGHT TICKET) VISA HOTEL_BOOKING |
| HOTEL_ACCOMMODATION | PURCHASE_ORDER |
| SERVICE_CHARGES_COMMISSION_ON_GOODS | CONTRACT INVOICE DELIVERY_SLIP PURCHASE_ORDER |
| SERVICE_CHARGES_COMMISSION_ON_SERVICES | CONTRACT INVOICE DELIVERY_SLIP PURCHASE_ORDER |
| SERVICE_CHARGES_ACCOUNTING_SERVICES | CONTRACT INVOICE DELIVERY_SLIP PURCHASE_ORDER |
| SERVICE_CHARGES_EXHIBITION_SERVICES | CONTRACT INVOICE DELIVERY_SLIP PURCHASE_ORDER |
| OFFICE_EXPENSES | CONTRACT INVOICE |
Hong Kong Third-party Payout
INVOICE
CONTRACT