03 — POBO & Global Settlement
Payment On Behalf Of.
A more flexible cross-border payment arrangement for eligible clients with confirmed instructions and transaction background.
Scope
Compliance-led capital movement.
We do not replace regulated institutions, trustees, banks, brokers, payment companies or professional advisers. We coordinate the relationship, documentation and execution path around the client context.
01POBO
02Corporate Settlement
03Cross-border Settlement
POBO
Corporate Settlement
Cross-border Settlement
Brokerage Funding
Supplier Payment
Fiat Settlement
Service Detail
Payment On Behalf Of works when instruction, purpose and counterparty are clear.
POBO coordination is designed for eligible companies and qualified clients moving funds across accounts, brokers, suppliers or verified beneficiaries. The work focuses on payment instruction, transaction background, partner routing and records.
Who This Is For
Companies making legitimate payments through complex group or treasury structures.
Clients funding broker, bank, custodian, supplier or service-provider relationships.
Cross-border operators that need transaction support before funds are routed.
Typical Use Cases
01
Corporate Cross-border Payment
Coordinate payment execution for genuine business needs across markets.
02
Supplier Settlement
Support supplier or service-provider payments with verified beneficiary details.
03
Brokerage Funding
Coordinate funding routes for brokerage or investment account relationships.
04
Treasury Arrangement
Align group treasury movement with transaction purpose and partner requirements.
05
Fiat Settlement
Coordinate bank or payment-partner settlement where onboarding permits.
06
Eligible Digital Asset Settlement
Coordinate digital asset and fiat settlement for eligible transactions only.
Payment On Behalf Of
CLIENT → REVIEW → SETTLEMENT PARTNER → DESTINATION
POBO is arranged through a designated paying party based on confirmed instructions, transaction background and applicable partner requirements.
Settlement Route
Payment On Behalf Of
Execution
Review
Client, transaction background and beneficiary context
Global Network
Institutions / Advisers / Partners
Global
Access
Network
Hong Kong
Settlement / Corporate Coordination
Documentation & Compliance Focus
Execution Path
Client
Understand the client, mandate, accounts and payment purpose.
Review
Review client, transaction background, funds and beneficiary context where required.
Settlement Partner
Coordinate partner routing based on service scope and applicable requirements.
Destination
Route to the relevant bank, broker, supplier or verified beneficiary.
POBO Flow
A structured path from context to execution.
Client
Digital asset settlement where eligible
Review
Treasury coordination
Settlement Partner
KYC / KYB where required
Bank / Broker / Supplier
Transaction background and commercial purpose review