KYT funds checks: from risk labels to reviewable decisions
Connect address screening, monitoring, source-of-funds evidence and human review, with explicit handling for unknown results and serious alerts.
From Lijiang, with a little teaBanyichake is my tea brand from Lijiang. I make things in the digital world and find a different rhythm in a fresh tea leaf. Two kinds of everyday work, with the same care.
Visit the brandProducts, development, growth and payments. Pick a direction and let’s talk.
My tea brand from Lijiang. A little closer to nature, one cup at a time.
Brand sites and landing pages that give every click a clear next step.
A lightweight mobile entry point for your customers, services and operations.
Connect account resources, creative and landing pages around a practical growth plan.
Platform development and API integration for business card use cases.
Connect platform needs with card products, integration options and commercial terms.
Explore business cards for ad spend, software subscriptions and everyday team expenses.
A personal idea, painted into porcelain. Explore handmade teaware, decorative pieces and gifts.
Storefronts, acquiring, cross-border payments, channels and reviews. Find the right connection for your next move.
Explore global businessGlobal commerce / Brand & retail
Card acquiring / Checkout integration
Multiple currencies / Collections & payouts
Payment resources / Technical integration
Experience testing / Products & tools
Ad campaigns, AI tools, software subscriptions and cloud services. Explore MarshmelloPay’s approach to business cards, teams and billing.
Official platform link. Eligibility, fees and merchant support depend on the platform’s terms.
Flowers beneath the glaze, poetry in the everyday. Explore Liling porcelain and handmade commissions, from a personal cup to a gift with a story.
Explore Liling porcelainUSDT, USDC, OTC on-ramps and off-ramps, with KYT checks along the way. Understand the flow before connecting the systems.
Explore digital assets & complianceConnect address screening, monitoring, source-of-funds evidence and human review, with explicit handling for unknown results and serious alerts.
Meet Xiong Xiling, Wu Shouqi and Chen Yanglong, and explore the craft, history, documented uses and commissioning process.
Prepare for onboarding with a practical checklist covering KYB, funding, website policies, transaction evidence and integration.
No perfect plan needed. A hello is a good start.