Prevent Scam

Anti-money Laundering and Fraud Prevention

Zhongguo remittance provides convenient and safe money transfer services. However, we recommend that you use our services only to the trust.

Keep in mind of the following tips:

  • Do not use money transfer services to remit money to strangers
  • Please beware of traps attractive transaction or others.
  • Please be vigilant when using money transfer services to pay online auction purchases.
  • Never remit for any unrelated winning the lottery information.