B2B Foreign Trade Collections

Direct bank transfers offer lower fees and faster processing.

Doopsun leverages direct bank transaction authorization to build a payment network connecting 1,500 global banks, providing Chinese cross-border e-commerce sellers with safer, more convenient, and lower-cost foreign trade collection solutions.

CIPS Authorized Application
Cross-border RMB receipts are safer, with lower fees and an additional 15% profit increase.
Major global fiat currencies
Our payment collection services cover all major economic hubs worldwide, enabling seamless transactions.
12 global local payment accounts
Local fiat currency settlement, real-time instant payments
Intelligent AI System
Innovative in-house AI risk control system for lightning-fast transaction order processing

Global Coverage and Localized Services

Multi-region local accounts
Supports local virtual accounts for RCEP currencies including USD/EUR, AUD/NZD, IDR/THB/SGD, JPY, etc.
Local Clearing Network
Integrated with local clearing systems, transaction settlement times have been accelerated by 80%, enabling T+0 settlement and eliminating SWIFT intermediary bank fees.
Payment Method Adaptation
Supports over 160 payment methods in more than 180 countries and regions, including:
  • Credit Cards: Visa/MasterCard/UnionPay International (direct connection to card
  • European Local Wallets: Trustly, Giropay, iDeal, and 5 other major e-wallets
  • Corporate Bank Transfers: Supports large-value channels like Fedwire and CHAPS
  • B2B Installment Payments: 90-day payment term solutions

Security Compliance Infrastructure

License Matrix Coverage
Holds a U.S. Money Services Business (MSB) regulatory license, with funds held in custody at banks such as Citibank and Standard Chartered.
Intelligent Risk Control System
Features a four-layer defense mechanism:
  • 1.Transaction Monitoring Layer: Machine learning engines detect anomalous patterns in real time (e.g., AML rule engines)
  • 2.Certified Security Layer: PCI-DSS Level 1 Certification + 3DS 2.0 Strong Customer Authentication
  • 3.Data Encryption Layer: End-to-end AES-256 encryption with tokenization technology
Compliance Filing Support
Automatically generate payment declaration documents compliant with China's foreign exchange regulations.

Payment Experience and Operational Efficiency

Smart Bill Collection
  • One-click multilingual PI generation: Supports 12 templates including Chinese, English, Spanish, Arabic, etc.
  • Embedded payment links: Customers pay instantly with a single click, supporting credit cards, local wallets, and bank transfers.
  • Automated follow-up system: Automatic overdue invoice reminders via email
Express Payment Channel
  • Supplier Payments: Supports bulk payments in over 40 currencies with T+0 settlement
  • Depu Visa Card: Instant issuance of virtual cards for online payments of advertising/logistics fees

Smart Working Capital Solution

Dynamic Exchange Rate Engine, offering three types of currency conversion modes
  • Instant Exchange: Lock in the best rates 24/7
  • Target Rate Exchange: Set your desired rate for automatic execution
  • Forward Exchange: Hedge against exchange rate risks for up to 180 days
Working Capital Accelerator
  • Accounts Receivable Financing: Secure up to 80% credit financing based on historical transaction records
  • Early Payment Collection: Recover funds instantly by paying a 0.05% daily fee
  • Multi-Currency Wealth Management: Idle funds automatically invested in money market funds yielding 2%-3% annualized returns

Large-value trade receipts

  • Letter of Credit Assistance:Provided in partnership with Standard Chartered and HSBC
  • LC Information Verification: Automatically matches bill of lading/invoice/insurance policy data
  • Lightning Discounting: Funds released within 24 hours after confirmation
  • Customized Payment Structures:

Installment Payments: 30%/40%/30% staged disbursements
Escrow Deposit: Funds frozen until dispute resolution

Global Account Matrix

  • Account Types:

Hong Kong (HKD/USD), Singapore (SGD), United States (USD), European Union (EUR/GBP), Australia (AUD), and 9 other local accounts

  • Smart Routing: Automatically assigns the optimal account based on payer's
  • Unified IBAN Management: One master account linked to sub-accounts across multiple countries, with automatic fund consolidation

Smart Exchange Rate Management

  • Real-time Price Comparison Engine: Aggregates quotes from 12 liquidity providers (LPs)
  • Visualized Exchange Losses: Displays estimated exchange loss amounts before trading (traditional methods hide costs)
  • Automated Currency Conversion Rules:Set conditions like "Convertimmediately when funds exceed $50,000"

Multi-tiered risk control system

  • Merchant Custom Rules:

Single transaction/daily cumulative limits High-risk country blocking (OFAC list) Approval for transactions at unusual times

  • Al Fraud Scanning: Real-time scoring across 200+ dimensions (device/IP/behavioral patterns)

Customer Success Stories

The group's operations span emerging markets across Africa and Southeast Asia.

Pain Point Analysis
  • Difficulties in receiving payments from Nigeria/Bangladesh, with settlement cycles exceeding 14 days
  • Overseas payments for expatriate staff heavily reliant on cash
  • Funds across multiple countries cannot be centrally allocated
Doopsun Solution
  • Open local accounts in Nigerian NGN/Bangladeshi BDT
  • Issue Depo Visa cards for site procurement
  • Manage regional funds within account groups for Central and West Africa
Achievements
  • Payment collection efficiency increased by 70%,saving over ¥2,300,000 in annual foreign exchange losses
  • Financial processing time reduced by 80%

Eyewear manufacturer with annual exports exceeding $50 million to emerging markets in Southeast Asia

Pain Point Analysis
  • High costs for receiving payments and currency exchange across 10+ currencies
  • Amazon Europe requires a separate payment channel
  • Inconvenient payment methods for overseas advertising campaigns
Doopsun Solution
  • Multi-currency accounts consolidate USD/EUR/GBP
  • Enable direct payments for Amazon EU/UK sites
  • Pay Google/Facebook advertising fees via Depuka
Achievements
  • European order conversion rate increased by 22% (supporting iDeal Wallet)
  • Foreign exchange costs decreased by 15%