Direct answer

Pick the legal purpose first — then build the contract/invoice/tax pack the bank’s FX checklist expects.

Cross-border payments from China succeed when purpose, documents and tax overlays match a recognised path: goods trade, services, dividends, capital reduction, and others. Banks review under SAFE rules; mismatches become blocked payments. This wiki is the orientation layer. Specialised live FX-route pages (dividend, related-party fee, individual) remain the how-to twins — we. them. Tax WHT/treaty pages matter when the purpose is passive income.

The classification screen

4 questions before you choose the route.

This page identifies the right question and evidence. It does not determine the legal outcome on a reader’s facts.

01

What is the purpose code/path?

Label honestly.

Purpose
02

Contracts/invoices match?

Docs.

Docs
03

Tax withheld/certified if needed?

Tax overlay.

Tax
04

Rejected already?

Blocked related pages.

Reject

Working rule: Map the regulated role before marketing or launch in China.

What changes the answer

The signal ledger.

These facts move the question beyond a label and into a product, money-flow and control analysis.

Signal
Ask the operating question
Why it changes the route
Fake trade docs for HQ cash
Illegal.
Stop.
Clone specialised FX routes
Twin how-tos.
Link them.
Ignore WHT on dividends/royalties
Bank asks later.
WHT page.
Prepare before you escalate

Bring a compact evidence docket—not a pitch deck.

Give a compliance team or counsel the operating facts that reveal the perimeter.

01Contracts and fapiao/invoicesPurpose.
02Tax payment proofsIf any.
03Bank FX formsSubmission.
Common confusions

Questions people ask before they build.

Short answers for orientation. The right result can change with the service model and current rules.

Which specialised route do I use?

Dividend → dividend FX route; HQ fee → related-party FX route; salary → individual route.

Where do rejections go?

Open /blocked-payments-in-china and /china-fx-blocked-payment-clinic.

Primary authorities

Reviewed sources support orientation, not a fact-specific assessment.