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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 LianLian
Company Information
Get to know LianLian
Founded in 2009 and headquartered in Hangzhou, China, LianLian is a leading fintech company specializing in cross-border payment services. The company's mission is to simplify global commerce by offering a seamless and efficient payment network. LianLian provides a suite of services primarily aimed at e-commerce merchants, including global collection accounts for marketplace payouts, international supplier payments, VAT payments, and virtual cards. It supports major e-commerce platforms like Amazon, Shopify, and Rakuten, enabling sellers to manage their international funds securely and cost-effectively.
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