• The First Overseas Processor Since 1987

    Our team is proud of its nearly four-decade history in the industry. Originally founded in London, we were among the first professionals from Mainland China to provide dedicated remittance services for overseas Chinese sending support to their loved ones.

    This deep-rooted experience and established reputation allow us to build customized banking solutions from the ground up, expertly handling today’s most complex C2C China-inbound CNY remittances. We excel at developing secure payment tools that satisfy both demanding customers and stringent regulators. By transforming decades of operational insights into innovative, proprietary technology, we ensure every CNY payment remains legitimate, user-friendly, and fully compliant.

    Professionalism and Innovation

    Our team are dedicated to providing high-quality, professional service by constantly evolving our official banking channels for C2C, B2C, and B2B transactions. We prioritize compliance, seeking out legitimate products for both individual and corporate cross-border needs with Strictly avoiding shortcuts. By coordinating closely with partner banks and acting on real-time feedback from our users, we refine our solutions to stay user-friendly and efficient. Our mission is to build a secure, all-in-one platform that serves diverse communities, ensuring a win-win partnership for businesses and banks alike.

    Strategic Banking Partnerships & Open Banking Channels

    Our team takes pride in our long-standing reputation for trustworthiness and rigorous AML compliance. Our deep industry history and professional standards have earned us exceptional support and guidance from major settlement banks. In today’s enhanced international compliance standard, we serve as a vital hub connecting market supply and demand. By leveraging our extensive global network, we identify the right clients to satisfy the interests of all stakeholders. Simply put: wherever there is a need for secure, advanced payment solutions, OffshoreTT is ready to provide expert cooperation and robust banking channels.

    Fully Regulated for Sustainable Growth

    We operate with a deep respect for regulatory frameworks, ensuring every solution is built for long-term stability. To guarantee sustainable growth, we implement rigorous Customer Due Diligence (CDD) and KYC (Know Your Customer) procedures at both the originating and receiving ends of every transaction.

    Risk Mitigation: We proactively decline any high-risk clients to maintain a clean, transparent, and secure business model.

    2-End Compliance: Our internal controls and settlement protocols are fully aligned with international financial standards and data protection measures.

    Verified Performance: Our operations undergo periodic reviews and audits by regulatory bodies, consistently meeting all requirements to maintain a safe and compliant payment ecosystem.

    RaaS,Secure BaaS & SaaS Solutions

    As a specialized RaaS BaaS and SaaS provider, OffshoreTT focuses on developing secure banking channels and solving technical challenges. Our services are strictly for regulated financial institutions and e-commerce platforms, using Bank-to-Bank settlement only.

    Every transaction is monitored by our automated KYC system plus Anti-Tele-Scamming Risk Screening in combination of manual checks. We strictly protect all customer data and privacy. Our partners can trust that their sensitive information and commercial interests are safe with us, as we focus solely on providing the technology and infrastructure to power your payments.

    Advanced Technology for Modern Payments

    We drive product innovation by combining traditionalexpertise with modern IT solutions. Our core strength lies in our proprietary E-payment
    technology, which allows any foreign operators to overcome Chinese Character inputting
    issue while dealing with China remittances.

    To ensure every transaction is secure and compliant, weutilize:
    Automated Verification: We use Optical CharacterRecognition (OCR) to overcome Chinese Language barrier and China Postcode
    Recognition to reduce manual errors.
    Rigorous Processing: Each transaction passes throughover 20 specific security and compliance procedures.
    Real-Time Efficiency: Our systems coordinate with banksand regulators to complete external blacklist checks and Foreign Exchange
    settlements in seconds.
    Immediate Delivery: This advanced automation enablesreal-time fund distribution, ensuring money reaches recipients quickly and
    safely.