Platform finance

Fund supervision

2018.01.25

Definition

The transaction fund supervision business is the business mode of the Bank with combination of the third party payment and the bulk commodity e-marketplace. It is targeted at any client who has the demand of transaction fund trusteeship and supervision business. The Banker’s supervision account keeps the transaction fund. The member bank’s account, member fund account and bank’s fund supervision platform sub-account are bound mutually to realize transaction fund management by three parties, i.e. bank, market and member. The member can send the fund transfer instruction through the transaction channel to realize the real-time transfer function between bank account and fund account so as to lock the fund flow direction and prevent from fund risk.

Target clients

B2B and B2C E-commerce companies, real estate agents, tendering and bidding companies, equity exchanges, government tendering procurement platform and other clients.