Banking, FX & Capital Controls

13 Sep 2026

China Cross-Border E-Commerce FX Payment Compliance Checker

13 Sep 2026

Promissory Note / Loan Agreement Builder

12 Sep 2026

Banking Regulation and Credit Operations in China

Banking mandates should begin with the regulated entity and product, not the transaction label. Identify each lender, arranger, agent and service provider; its licence and approve…

06 Sep 2026

Foreign Exchange Controls in China

FX controls regime wiki. SAFE registration and cross-border payments are siblings. Live SAFE basics stays linked.Direct answerRMB is not freely exportable just because you have a…

06 Sep 2026

Moving Salary Out of China

Salary remittance wiki. Keep /china-fx-route-individual-expat-remittance and expat banking guides — .Direct answerPayroll that was taxed and paid to your account is th…

06 Sep 2026

Blocked Payments in China

Blocked-payments wiki. Keep /china-fx-blocked-payment-clinic as the clinic flagship — link, .Direct answerRead the bank’s rejection reason, fix the path and pack — res…

06 Sep 2026

Cross-Border Payments from China

General outbound-payments wiki. Dividend, related-party fee and individual FX routes stay the specialised twins. Blocked payments is the failure mode.Direct answerPick the legal p…

06 Sep 2026

Opening a Bank Account for a Chinese Company

Bank-account opening wiki. Capital contribution FX route is the inbound-funds sibling. SAFE registration sits beside it.Direct answerA basic RMB account and an FX account are KYC…

06 Sep 2026

SAFE Registration in China

SAFE registration wiki. Keep /china-safe-fx-basics-fie as basics flagship. FX controls sibling orients the regime.Direct answerMany FIE capital and remittance paths still presuppo…

23 Aug 2026

Exit cash: sale, reduction, liquidation

Residual funds after a sale, capital reduction or liquidation — a different pack from a routine dividend.

23 Aug 2026

Blocked payments & bank rejection

When a transfer is refused or frozen — the clinic, not a new theory of SAFE law.

23 Aug 2026

Expat & personal FX

Salary remittance, personal quotas and the tax-proof banks ask of individuals.

23 Aug 2026

HQ charges & service fees

Related-party service fees and the substance, invoice and FX documents banks test.

23 Aug 2026

Dividend remittance

Profit outbound, tax certificates and the FX file that sits after CIT — not instead of it.

23 Aug 2026

Capital contribution & inbound funds

Shareholder funding, capital-account receipts and the bank pack that lets money in.