Company Information

Get to know Daokoudai

Launched in 2014 and initiated by alumni of Tsinghua University's PBC School of Finance, Daokoudai is a peer-to-peer lending and investment platform based in China. The company's primary business was in supply chain finance, connecting individual investors with small and medium-sized enterprises (SMEs) that required funding and were part of the supply chains of larger, well-established corporations. Due to a nationwide regulatory crackdown on the P2P lending industry in China that began around 2020, Daokoudai has ceased originating new loans. The company is currently in a "benign exit" (良性退出) process, focused on managing the full repayment of outstanding loans to its investors.

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Daokoudai

China

Founded in

28 Nov 2014 (11 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.