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China
2015 (11 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Mashang Consumer Finance
Company Information
Get to know Mashang Consumer Finance
Established in June 2015, Mashang Consumer Finance Co., Ltd. is one of the first licensed consumer finance companies in China, approved by the National Financial Regulatory Administration (formerly CBIRC). Headquartered in Chongqing, the company is technology-driven and focuses on providing small, accessible, and convenient consumer credit services through its proprietary smart risk management systems. Its mission is to make financial services more inclusive and accessible. Key founding shareholders include Chongqing Department Store (重庆百货), Zongyin U-line (中邮渝快), and Wumart Technology Group (物美科技集团).
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