Advisory support only · no exchange operations
We'll work out how to handle crypto in China lawfully
Panda provides advisory and organisational support within the applicable regulation and compliance requirements. We explain the limits, help prepare documents and help you deal with licensed market participants.
What we do
We explain, in your language, which restrictions apply and what they mean for your situation.
We help prepare the documents for identity and source-of-funds verification.
We support communication with licensed institutions and interpret the meetings.
We bring in specialist lawyers and tax advisers if the task calls for it.
What we don't do
- We do not carry out crypto transactions and are never a party to the deal.
- We give no quotes, rates or forecasts, and we never hold clients' funds.
- We do not help circumvent restrictions or conceal the source of funds or an identity.
- We do not provide the service without verifying the client and a clear source of funds.
What we'll need from you
Identity documents
A passport and your residence status in China.
Source of funds
The confirmations compliance will ask for.
Describe the task
What exactly needs doing, and by when.
Frequent questions
We work strictly within the applicable regulation and compliance requirements. If a task is not permissible as things stand, we say so plainly and either offer lawful alternatives or decline.
The first consultation in the chat is free. If the task needs lawyers, interpreters or support at meetings, we agree the scope and the price with you before starting.
Documents stay in your order and are seen only by the concierge running the task. We pass them to no one without your consent, and delete them on request.
You get a clear picture: what is permissible in your situation, which documents are needed and which steps make sense. After that it's your decision — no pressure, no deadlines.