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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Antoubao Investment Consulting Co.

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China

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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BridgerPay

BridgerPay

(180 reviews)

foundedInCyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

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Company Information

Get to know Antoubao Investment Consulting Co.

Antoubao Investment Consulting Co., founded in 2014 and based in Shanghai, operated the P2P online lending platform Antoubao.cn. The company's primary business was to act as an intermediary, connecting individual investors with borrowers (primarily small and medium-sized enterprises) in China. Investors could fund loans and earn interest, while the platform managed risk assessment, loan servicing, and payments. The company ceased its primary P2P operations around 2019-2020 as part of a massive, industry-wide regulatory consolidation and crackdown by the Chinese government, which led to the closure of nearly all P2P lending platforms in the country.

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Industry

  • Financial InvestmentPRIMARY
  • Financial Fundraising
  • Financial Other Service

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