Ray Leong Email

Compliance Officer . Latipay

Current Roles

Employees:
34
Revenue:
$3.5M
About
LatiPay is a first to market, fully compliant financial technology (FinTech) business. Our platform provides an online solution that focuses on enterprise-level clients. The LatiPay platform allows for Chinese payers to pay for goods and services with CNY (Chinese Yuan) whilst our New Zealand/Australian business receives full payment directly in their home currency in real time, at no cost to the business. Chinese payers can make payment through their preferred online banks or their WeChat, Alipay, JD Pay and Baidu wallets, whilst pay in their preferred currency of CNY. We solve the significant complexity of cross-border CNY payment within the education, export, insurance, software and travel verticals. LatiPay is a 100% Chinese Government approved S.A.F.E (State Administration Of Foreign Exchange) platform. We have partnered with PWC and Duncan Cotterill to ensure KYC, CFT and AML compliance are the cornerstones of our business. Our Functionality: The LatiPay invoicing platform allows for integrated invoicing, goods tracking and funds flow management. The LatiPay online payment API "bolts on" to existing e-commerce platforms and allows for businesses and customers to interact within an e-commerce environment. LatiPay also has a Point Of Sale (POS) distribution contract with WeChat Pay's in-store payment facility.
Latipay Address
120 Albert St
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Latipay Email

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