Services for banks and investors
Opening bank accounts in China
Possibility of conversion transactions
2 months
Account opening
USDCNY
CNYRUB
Advantages:
Opening accounts in dollars euro yuan
We undertake the passage of KYC and Compliance
Possibility of payments to any Chinese banks
Ability to connect to the interbank settlement systems of China (instead of SWIFT)
Extended cut-of-time until 13:00 Moscow time
Connection to settlement systems
+1300 banks
+$400 billion
Number of members over 1300 banks in 98 countries
The volume of daily payments
CIPS
CIPS is a Chinese platform for cross-border payments in yuan
Advantages:
Development of transactional business in CNY
Fast payment processing in China
Ability to pay to all Chinese banks
Alternative to SWIFT for payments to China
CFXPS
CFXPS - Chinese platform for cross-border payments in USD, EUR, GBP, HKD
Advantages:
- Direct integration with a Chinese bank
Alternative to SWIFT for foreign currency payments- No intermediary commission
Minimization of compliance requirements
Absence of US and European banks in the payment chain
Attraction of financing
up to 1 year
up to 5 years
CNY loans up to 1 year (Regional banks) for trade finance purposes
CNY loans up to
CNY loans up to 5 years (CDB, CCB)
CNY loans up to
Advising a letter of credit in CNY to any bank in China
Carrying out factoring transactions within the FCI
Short interbank financing for terms of 1, 3, 6 months
Project finance in CNY with SINOSURE insurance up to 10 years
Financing of ESG projects up to 15 years (New Development Bank, RKIFRR)
Attraction of syndicated loans in CNY
Interbank rates in CNY for different periods as of 04.2022
QFII
2 largest
China is the second largest bond market in the world
+$12 trillion
China stock market capitalization
QFII - China Qualified Foreign Investor Status
Add to status allows you to:
Buy Chinese stocks and bonds on all stock exchanges(Shanghai Stock Exchange, Shenzhnen Stock Exchange, Beijing Stock Exchange)- Make transactions with derivatives
- Make transactions in commodity markets(Dalian Commodity Exchange, Zhengzhou Commodity Exchange, Shanghai Futures Exchange)
Withdraw money from China without restrictions
Buy currency (USDCNY CNYRUB)
Advantages:
+500 counterparties
Transactions with >500 counterparties
Direct Access to Chinese Organized Markets (DMA)
Free preliminary check with the regulator
Let's translate everything into Chinese ourselves
We will complete all the paperwork for you
No prepayments
We implement the project in 3-4 months
Receiving steps:
1
Preparation of a package of documents, passing KYC and Compliance
2
Obtaining a license from the regulator
3
Registration with the foreign exchange office
Opening depo accounts
4
Opening brokerage accounts
IT integration and testing
Support at all stages by our expert team
Ratings
ChangeLab is a Partner LianHe Credit
+4000 clients
LianHe has a market share
LianHe portfolio
%
+30
Why is it important:
Opportunity to expand financial infrastructure in China
Positioning in the interbank market of China
Acceleration of Compliance and KYC procedures when opening accounts
Opportunity to obtain credit lines for trade finance
Possibility of issuing bonds in CNY
Getting access to CFETS
Shibor overnight
Trade volume in April 2022:
7,894 trillion CNY
Volume of interbank loans in April 2022:
4,199 trillion CNY
%
1,32
Foreign currency loans:
%
USD overnight = 0,75
CFETS (China Foreign Exchange Trade System) is a Chinese clearing system, a platform that provides access to the interbank market
Shibor overnight
Объем торговли в апреле 2022
7,894 трлн CNY
Объем межбанковских кредитов в апреле 2022
4,199 трлн CNY
%
1,32
Займы в иностранной валюте
%
USD overnight = 0,75
Advantages of
- Having your own terminal
- Getting remote access to the platform
- Presence of own clearing center
- Access to the foreign exchange market
- Access to the money market
- Access to the bond market
- derivatives market
- Gold trading
Additionally
Preparation of analytical reports on companies in Asia, the Middle East
- Analysis of companies in China, Hong Kong, Singapore
- Technical analysis by groups of assets
- Industry reports
Support and support of M&A transactions
- Extensive experience in the M&A team
- Work with the largest project sites in China, Hong Kong, Singapore
- Buying a business
Translation of financial and legal documents for business needs with certification and apostille
Contacts
Room 1318-19, 13/F, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
