Company Information

Get to know Harbin Consumer Finance

Harbin Consumer Finance Co., Ltd. is a licensed non-bank financial institution established in April 2017 with the approval of the former China Banking and Insurance Regulatory Commission (CBIRC), now the National Financial Regulatory Administration (NFRA). It was initiated and is controlled by Harbin Bank. The company's primary business is to provide accessible, small-value, unsecured personal credit loans to a broad consumer base across China. It leverages financial technology to offer convenient online financing solutions for various personal consumption scenarios, explicitly excluding the purchase of homes and automobiles.

Industry

Financial BankingPRIMARY
Financial Other Service

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Harbin Consumer Finance

China

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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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.