Company Information

Get to know Xiamen Financial Investment Group

Founded in 2011 by the Xiamen Municipal Government, Xiamen Financial Investment Group (also known as Xiamen Jinyuan Investment Group Co., Ltd.) is a key municipal state-owned enterprise. The group's mission is to build a full-service financial platform to support regional economic development. Its core business is structured around three main pillars: financial services (including banking, securities, insurance, trusts, and fund management), industrial and equity investment, and real estate development and operation. The group aims to innovate in finance and investment to become a leading domestic financial holding group with a significant regional influence.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Xiamen Financial Investment Group

China

Founded in

2011 (15 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.