Products And Services
Online Payment
Online PaymentGlobal Bank Card Acquiring
Global Local Collection
Global Local CollectionGlobal Local Wallet Payment
Foreign Exchange Settlement
Foreign Exchange Settlement UnionPay International Channel
Settlement Account
Settlement AccountOverseas Bank Account
Cross-border Employee Benefit Card
Cross-border Employee Benefit CardFlexible Cross-border Benefit Distribution

About Us

YiiiPay Company Limited, owns a professional team with more than 10 years of experience in online payment services, which is a payment service provider based in Hong Kong. The goal of our company is to focus on helping Hong Kong enterprises going international for business, providing online global capital collection and cross-border payment management solution. Including designing the industry solutions that integrate scenario-based payment channels and virtual account.

We provide “one-to-one”consulting services, customized solution for payment scenarios required by overseas companies for online operations to be better help them achieve flexible management of funds during operations.

Cooperation Partner

The company was authorized as an e-commerce payment service provider from The Payment Cards Group Limited (Yedpay). The mainland body of the company also is one of the first institution to acquire the qualification of China UMS and Guangzhou UnionPay as an e-commerce payment service provider. We focus on providing services for e-commerce and Internet platform enterprises. We have successively acquired the qualification of China Payment and Clearing Association and a National High-tech Enterprise.
The technical system has passed the network information security level certification of the Ministry of Public Security. After years of operation, it has continuously and stably served including TikTok, Ali, 360, Giant and other head digital entertainment applications, and other online application cooperation including Foxconn, Baiyun Airport, Oupai Home, Dongfeng Motor, Wuliangye and other well-known famous group companies.

Qualification Certificate

PCI DSS Level 1

PCI DSS Level 1s Security Certification

Payment Card Industry Data Security Standard Standard is a set of proprietary information security standards developed by PCI

MSO

Hong Kong Money Service Operators License

The Money Services Operator License (MSO) is a license issued by the Hong Kong Customs for individuals and corporations operating or intending to operate money services (currency exchange or remittance services) in Hong Kong.

ISMS

Information Security Management System

The Information Security Management System is an important document issued by the network security department of the public security organ to prove that the enterprise meets the Internet business security standards.

Registration of acquiring service institutions

Registration of acquiring service institutions

The record receipt of the acquiring outsourcing agency is a qualification document issued by Payment & Clearing Association of China to prove that the agency has the qualifications to engage in acquiring outsourcing services.

Risk Control Compliance

Risk control managemen

Defence in advance

Merchant audit, real-name authentication, merchant training, rule engine, risk model, and customized risk control rule s.

Monitoring in the matter

Big data analysis, black and white list database, consumer behavior analysis, transaction risk identification, abnormal transaction reminder.

After the fact analysis

Post-examination, transaction/merchant correlation map, merchant inspection, outbound call strategy, risk events and prevention and treatment.
Security compliance

Defence in advance

Regularly train merchants to know how to deal with fake and rejected orders.
High-risk transactions timely refund, to avoid the loss of goods.

Follow up afterwards

Refuse to pay commissioner timely follow up, receive refuse to pay do not worry.

Regulatory compliance

As a relevant qualification and license holder, we complies with the requirements of the laws of the regulatory authorities and the relevant regulations of the card organization.
Our risk control team has internationally recognized members of Anti-Money Laundering Division Association (ACAMS), which strictly complies with the requirements of international anti-money laundering and anti-terrorist financing laws and regulations.
Cooperate with LexisNexis to review customers and their legal representatives, international sanctions, shareholders and ultimate beneficiaries.

Program compliance

Establish a strict internal control and internal audit mechanism, strictly check from the process, to prevent operational risks.
With anti-corruption and anti-fraud mechanisms, we can control internal risks and assess, audit and manage the risks of third-party service providers, so as to ensure all-round compliance.