Company Information

Get to know Cnpc Capital

CNPC CAPITAL COMPANY LIMITED is the financial business management platform of China National Petroleum Corporation (CNPC). Listed on the Shenzhen Stock Exchange (stock code 000617) in 2017, the company holds a comprehensive portfolio of financial licenses. Its primary mission is to serve the real economy and the oil and gas industry value chain. CNPC Capital's business scope includes corporate finance, personal finance, and investment banking, covering services such as banking, financial leasing, trusts, insurance, insurance brokerage, securities, and funds, creating a full-service integrated financial business platform.

Industry

Financial InvestmentPRIMARY
Financial Insurance
Financial Other Service

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Cnpc Capital

China

Founded in

01 ม.ค. 1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.