Risk Control Compliance
Founded in Lujiazui, Shanghai at the beginning of 2015, iPayLinks provides cross-border enterprises with a global one-stop platform for cross-border payment and capital settlement to solve the problem of capital collection and payment in global business expansion, and helps cross-border enterprises to safely and efficiently conduct global capital collection and disbursement, currency exchange, foreign exchange settlement and distribution.
IPayLinks has received investment from world-renowned investment institutions such as Vision Capital, Tencent, Lenovo, Phoenix Partners, Kairos Fund, etc. For six consecutive years, iPayLinks has obtained the highest security certification in the international card payment industry, the ISO/IEC27001 information security management system certification and the PWC compliance system certification. At present, the network has more than 200,000 users, business coverage of 150 countries and regions, support 11mainstream settlement currencies, with 6 international licenses in the world, the establishment of 14 branches including Hong Kong, Singapore, Malaysia, the United Kingdom, the United States, Luxembourg, the United Arab Emirates, etc.
With over 100,000 registered users
business covering over 150 countries and regions in the world
Support 11 mainstream currency settlement
With 4 international licenses
Set up 12 branches worldwide
The company was founded
JAVA BASE acquiring system online
Passed the industrys highest safety certification of international card payment PCI-DSSLEVE-1
Set up a Hong Kong branch
Fast payment products have been launched
The first localized collection method is officially online
The Malaysian branch was established
Overseas collection and supply chain technology business launched
Europe, Singapore, the United States, Thailand branches were established.
Refuse of payment system 2.0, dynamic 3D payment products online; The independent risk control system database went online.
Japan, Australia, the United Arab Emirates branches were established.
The collection service of the e-commerce platform was officially launched.
Obtained the service investment license in Saudi Arabia and established the market position in the Middle East
Platform collection 2.0 was launched; B2B wallet function online
The iPayLinks mobile version is available
Payment solutions in the Middle East are online.
iPayLinks unified account system launched;
Obtain a UK API Payment Institution Licence;
Obtained ISO/IEC27001 information security management system certification
Cross-border foreign trade collection and payment service launched
The ecological application market is online
Brand new upgrade of iPayLinks
2020 Forbes list of Chinas high-growth gazelle enterprises
Top 50 of Cross-border E-commerce New Forces Digital Enabled Elite
2019 Red Herring Asia Top 100 Companies
2019 Chuangyebang Top 30 Fintech Innovative Enterprises in China
2018 Rising Star of Deloitte China
2018 Forbes China Non-listed Potential Companies
2017/2018 KPMG Top 50 Fintech in China
2017 Ernst & Young Fudan Chinas Most Promising Enterprise (finalist)
IDC Digital Transformation Steadfast Award
Best Cross-Border Finance in 2021