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China
2013 (13 Years)
Last online: No recent activity
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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.
Get to know Shenzhen Harmony Investment Funds Co.,Ltd.
Company Information
Get to know Shenzhen Harmony Investment Funds Co.,Ltd.
Founded on November 6, 2013, Shenzhen Harmony Investment Funds Co.,Ltd. is a professional asset management institution based in Shenzhen, China. The company is officially registered with the Asset Management Association of China (AMAC) as a private securities investment fund manager (Registration No: P1000570). Its core business involves entrusted asset management and investment management, focusing on launching and managing private investment funds that invest primarily in the secondary securities market.
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