The Role of Anti-Money Laundering (AML) Compliance in China-Africa Transactions
Introduction As the economic partnership between China and Africa accelerates, robust Anti-Money Laundering (AML) compliance is no longer a luxu...
How to Overcome Common Challenges in Cross-Border Payment Compliance
Introduction Cross-border payment compliance is crucial in facilitating global trade, investment, and migration. Yet, as businesses scale int...
How to Make a Simple Cross-Border Business Payment to South America: A Step-by-Step Guide
Introduction As global trade continues to expand, more businesses are partnering with suppliers, freelancers, and distributors in South America....
How E-commerce Platforms Are Facilitating Africa-China Trade and Payments
Introduction The relationship between Africa and China has never been more dynamic. In recent years, the trade volume between these two regions ...
Sending Money to China: 5 Ways African Businesses Can Stay Compliant
Introduction African–Chinese trade is enormous. In 2024, China’s trade with Africa reached $295.56 billion, a 4.8% increase from the previo...
China’s Digital Yuan and Africa’s Cross-Border Payments
Introduction China’s central bank digital currency (CBDC), the e-CNY or “digital yuan,” represents a new phase in global finance. Launched in...
Navigating AML, KYC, and KYB Requirements in Cross-Border Transactions
Introduction Given the realities of today’s global marketplace, cross-border transactions are more than just payments; they’re gateways to i...
13 Cost-Saving Strategies for Businesses Making Frequent Transactions in Latin America
Introduction Latin America is a booming region for international trade, e-commerce, and service outsourcing, offering access to millions of cons...
Top 5 Innovative Payment Trends for Your B2B Cross-Border Business in 2025
Introduction If you’re looking to streamline your business transactions or simply want enhanced payment security, these emerging trends co...