B2B · concierge / proxy operators
P&L does not place Taobao orders for individuals. Our clients are companies and studios that offer concierge buying, forwarding, or sourcing coordination. When your model spans currencies, supplier/logistics payouts, splits, and audit trails, we help map executable settlement and FX paths under onboarding and purpose review—so you can focus on operations and customer service.
Roles & boundaries first
Separate who your customer is versus factories and carriers—then discuss authorized rails and documentation.
Reconciliation-ready
Record direction for month-end splits and internal controls (per product and contract).
Compliance-first
Collections and cross-border payouts require purpose documentation—no unclear instructions.
Anchor on legal entity, contracts, and evidence of flows—then agree scope before execution.
Marketplaces your buyers touch
Typical procurement and sales channels—what we can support follows review and contracts.
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Shopee
A three-step pattern many B2B clients use—final responsibilities sit in your agreement.
Company pack, main corridors, sample orders, and purpose interviews.
Clearing cycles for customer funds, supplier currencies, and reference text rules.
Exports or callbacks in agreed formats for finance and compliance alignment.
Growing ticket volume needs explainable rails instead of only personal wallets.
Freight, duties, and goods split across batches with consistent references.
When files support the purpose, link FX or trade rails (subject to approval).
Actual scope follows onboarding, compliance review, and advisor notes—patterns below are common for operators.
Structure “customer prepay → supplier/logistics pay” legs where review supports the model.
Cut-offs and batched instructions to reduce repetitive ops (product-dependent).
At scale, bridge to enterprise API or trade-payment modules to cut manual exports.
Large trade or complex structures—route to global trade payments specialists.
FAQ
No. We do not operate consumer proxy buying. We support the treasury and settlement needs of businesses that do.
Use the corporate entity and contract-backed evidence; align purpose text and beneficiaries. Informal cash pools are high risk.
Regulated payouts need clear trade or business purpose and risk review—no blind instructions.
No. After-sales sits with you and your buyers; we focus on executable rails and records.
This page targets operator-style B2B settlement; large corporate trade programs and full API automation live on dedicated landings.
After you share contact details, we reply in 1–2 business days—with spreadsheets ready if you share volumes and currencies.
You can also email business & legal: info@hkmoneychanger.com