Comprehensive Security Protection,
Safeguarding Your Payments
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Backed by Mainland China Payment License
Strict financial regulations and ensuring safety and peace of mind.
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Certified by the Bank Card Testing Center, China UnionPay ADSS, and international card organization PCI.
99.99%
Built on Azure and Alibaba
Cloud services
Guaranteeing 99.99%
accuracy and efficiency.
7x24h
Real-time monitoring with a
7x24 transaction monitoring
system, accurately identifying
abnormal behaviors to prevent
risks.
Compliant Operations, Steady as a Rock
Bonbill holds multiple financial licenses, including Hong Kong MSO License and Mainland China Payment License, under strict financial supervision.
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Financial Service Licenses and Certifications
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Mainland China Payment License
License Code：Z2006244000012
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Hong Kong MSO License
License Code：23-12-03188
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National Bank Card Testing Center Security Certification
Certificate Code：50011299029-17001
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China UnionPay ADSS Certification
Registration Number：CFNR201301440084
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International Card Organization PCI Certification
PCI Data Security Standard Version 4.0.1
Service Provider Level 1.
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Data Privacy Protection
Strictly compliant with GDPR regulations, user information and privacy are rigorously controlled under relevant policies; all data transmissions are supported by technology to minimize risks.
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Fund Security
Bonbill's services undergo multi-layer compliance reviews by partners and regulatory authorities. All operations are based on customer authorization, and no third party can access your funds without permission.
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Transaction Monitoring
Bonbill employs an advanced transaction monitoring system, fully compliant with regulatory requirements, effectively intercepting fraud and money laundering activities to ensure financial security.
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Bonbill's mainland China company was among the first batch to receive payment licenses in 2011. After more than a decade of development, we have equipped ourselves with an advanced and flexible risk control system,constantly tracking the technological frontier of the industry to ensure the security of every transaction you make.
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Blacklist and whitelist database
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Facial recognition
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Risk control rules
configuration engine
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7x24 intelligent
dynamic monitoring
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Improving payment success rates
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Reducing fraud risks
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Customized solutions are tailored to meet industry needs
Professional team specializes in cross-border payments
Our expert team leverages QPR reports and in-depth data analysis to provide payment page and risk control optimization services, helping to enhance payment success rates and reduce fraud risks. Additionally, we can customize solutions based on customer requirements, flexibly adapting to various business models, especially the unique needs of emerging industries.