Company Information

Get to know CreditEase

Founded in Beijing in 2006 by Ning Tang, CreditEase began as a pioneer in China's peer-to-peer (P2P) lending and microcredit market. Over the years, it has evolved into a diversified financial services and technology powerhouse. Following major regulatory changes in China's P2P industry, the company has pivoted its core business to focus on three main areas: wealth management for high-net-worth and ultra-high-net-worth individuals, asset management through public and private market funds (including its venture capital arm CreditEase FinTech Investment Fund), and financial technology solutions for other institutions. Its mission is to provide comprehensive, professional financial services to China's growing affluent population and small-to-medium enterprises (SMEs).

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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CreditEase

China

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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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.