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China
Nov 2013 (12 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 Zongshen Credit
Company Information
Get to know Zongshen Credit
Zongshen Industrial Finance is the financial services division of the major Chinese conglomerate, Zongshen Industrial Group. Operating primarily through entities like Chongqing Zongshen Financial Leasing Co., Ltd., its mission is to create a comprehensive service platform that integrates industry and finance. The company focuses on serving the upstream and downstream partners within the Zongshen industrial ecosystem, including small and medium-sized enterprises (SMEs). Its core services include equipment financial leasing, commercial factoring, and customized supply chain finance solutions designed to support the real economy.
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