Monies cannot be to freely transferred between mainland China to overseas people and companies.
There are rules and regulations on monies transferred, in the same way there is for many countries. These rules and regulations will depend on the person / company and contracts registered with the Chinese banks.
Note: - Hong Kong rules and regulations are very different to mainland China.
For more information please see: Transferring Money to and from China
| Subject | Action Recommended | Priority | Checked? |
| Chinese citizen | Chinese citizen transfer limit | Medium | |
| Chinese business | Chinese company contract agreed and filed at the Chinese bank | High | |
| Chinese credit card | Chinese consumers been able make payments using Visa, Mastercard, etc. for the last few years | Medium | |
| Currency | Which currency are you using for payments | Medium | |
| Payment gateways | Which payment gateways | Medium |
Version V1.3. - 20 June 2019
