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Fund Monitoring

Date: 2016-03-20

PSBC can provide customized fund monitoring service upon our client’s delegation and requirement. Based on the traditional settlement business, we introduce the monitoring mechanism to satisfy customers with fund custody, payment supervision, information disclosure and other relevant services. Specifically:

1. Serving as credit bridge  to provide fund monitoring service for client’s businesses trasctions,PSBC helps to prevent our clients from losingmoney orgoods during commodity transactions, real estate transactions, valuable warrant transactions, etc.;

2. Entrusted and required by customers, we provide fund monitoring service for special funds such as housing provident fund, housing relocation and reconstruction fund, margin for migrant workers’ wages, bid security and customers’ reserve of third-party payment institutions so as to effectively avoid the abuse and embezzlement of such funds by controlling the recipient, purpose and channel of fund transfer;

3. Providing account supervision service for funds raised via enterprise bonds, government bonds, trust loans and other means;

4. Offeringfund transfer management services formembers of bulky commodity, e-commerce and emerging trading platforms between clients’ settlement accounts and fund trading accounts/margin accounts.