This article showcases our top picks for the best China based Finance companies. These startups and companies are taking a variety of approaches to innovating the Finance industry, but are all exceptional startups and companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups for exceptional performance in one of these categories:
- Innovative ideas
- Innovative route to market
- Innovative product
- Exceptional growth
- Exceptional growth strategy
- Societal impact
Top China Finance Companies
In November 2018, JD Finance was upgraded to JD Digital Technology, which consists of JD Finance, JD iCity, JD Nongmu, JD MO Media, and JD Shaodongjia. The business purpose of JD Digital Technology is to connect financial and physical industries with digital technology, help the industry to improve the level of Internet, digitization and intelligence, promote the development of the real economy and create social value.
With the core technologies of data technology, AI and IoT as the core, JD Digital Technology has completed the comprehensive layout in the fields of digital finance, digital city, digital agriculture, digital marketing, digital campus, etc. In the future, JD Digital Technology will enter more real estate industries while deepening its existing business areas.
Prior to rebranding, JD Finance was the financial technology arm of JD.com. It was established in 2013 to give individuals and businesses quick, easy and convenient access to the financial services they need.
Leveraging JD.com ’s proprietary data resources, e-commerce expertise and industry-leading risk control systems, JD Finance offered sophisticated financial solutions in areas including financing loans, asset management, payment solutions and crowdfunding. With the JD Zhongchuang ecosystem, a holistic financial and market acceleration ecosystem, JD Finance connected early-stage enterprises with the financing and business development services they needed to grow.
JD Finance had established seven major business lines: supply chain finance, consumer finance, crowdfunding, asset management, payment solutions, insurance and securities. It built up China’s leading financial technology ecosystem for enterprises and consumers and launched a range of innovative products, including Jingbaobei, Baitiao, JD Wallet, JD Finance APP, Xiaojinku, JD Microcredit and Xiaobailicai.
Based on its core principle of creating long-term social value combined with its corporate values, including dedication, simplicity, perfection, synergy, innovation and user experience, JD Finance extended robust risk control capabilities and established a user-friendly customer account set up and maintenance system. By connecting financial institutions, including banks, securities firms, insurance providers, as well as JD Zhongchuang, JD Finance built a connected platform that integrates resources, reduces business costs and improves the efficiency of the industry as a whole..
OneConnect Financial Technology Co.,LTD (Shanghai) (abbr. OneConnect, formerly known as Ping An Financial Technology Consulting CO., LTD Shenzhen) focuses on providing financial technology solutions for small and medium-sized banks.
OneConnect built four service platforms based on Big Data, Blockchain, Financial Cloud, Intelligent Finance and other new technologies. The four platforms—namely Direct Bank Cloud, Financial Cloud for small and micro enterprises, Interbank Asset Transaction and Personal Credit Investigation—aims to offer small- and medium-sized banks one-stop comprehensive financial technology solutions.
With these platforms, OneConnect helps small- and medium-sized banks increase revenue, reduce cost and risk, and boost competitiveness, pushing for a smooth transition to the new economic norm.. .
Fumi Technology is a fintech company that focuses on providing financial services for personal investors all over the world with financial trading information and assistance. It also provides real-time market data, analysis tools, and trading commissions.
It continuously improves its platform and brings exciting and useful tools to help users make smarter financial decisions. Based in Hunan, its founding team members previously worked in Alibaba, Xiaomi, Huawei and Bloomberg.
It has now more than 4 million users across the world. The company also introduces AI and big data technology into its products by providing customized investment suggestions.
Wei Niu is one of its flagship products that provides financial support globally, and its financial services cover over 20 countries and regions with 5 categories, 37 currency exchanges and more than 100,000 investment options.. .
Shanghai Lujiazui International Financial Asset Exchange (“Lufax”) is an online marketplace for the origination and trading of financial assets. Lufax was incorporated in September, 2011 in Shanghai with the support of Shanghai’s Municipal Government, and has grown into China’s largest internet finance company in less than four years.
The company is an associate of China Ping An Group, the largest and most innovative non-SOE financial institution in China. Lufax’s number of registered users surpassed 7 million by February 2015, while the volume of online transactions grew more than 8 times year-on-year.
Close to 50% of Lufax transactions are now handled via mobile. As a constant innovator and pioneer in the internet finance industry, Lufax has developed China’s most open, safe and convenient investment and financing platform.
Investors come to Lufax for its broad product offering, diverse liquidity avenues and superior user experience. Asset owners look to Lufax to help them structure, price and place complex assets to investors in a credible and transparent manner.
Lufax takes full advantage of the latest big data and IT technologies, and leverages the most advanced risk assessment models and risk control systems. Combined with its value proposition to customers, Lufax has a competitive edge which it believes cannot be replicated..
Wecash was founded in October of 2013 and is reshaping the way customers around the world interact with finance. To date, Wecash has served over 160 million users worldwide and raised almost US$300 million in equity financing.
As an established fintech unicorn, Wecash aims to create a new digital banking, spending and saving experience in Europe, Brazil and Southeast Asia.. .
They are pioneer of artificial intelligence research and innovation.YITU Technology integrates advanced AI technology business applications to build a safer, faster and healthier world. YITU maintains an outstanding R&D team to drive industrial development with advanced technologies.
Rather than simply using technologies from large companies or laboratories for monetary gains, they are engaged in fundamental research of artificial intelligence aimed to find comprehensive solutions for machine vision, listening and understanding. They strive for breakthroughs in computer vision, natural language understanding, knowledge reasoning, intelligent hardware and robotics.
Today YITU has an extensive presence in sectors such as security, finance, transportation and healthcare. They are curious about human wisdoms, and they expand the potential of AI.
Side by side, They look forward to creating an intelligent future with you.. .
51 Credit Card Manager
51 Credit Card Manager develops a credit card management application. It offers 51 Credit Card Manager, an application which manages the user’s credit card bills.
Sun Haitao founded 51 Credit Card Manager in 2012. Its headquarters is in Hangzhou in China..
Sequoia Capital China
Sequoia Capital China is a VC firm focused on seed stage, mid stage, late stage, and growth investments in the fintech sector. Sequoia Capital China has offices in Hong Kong, Beijing, Shanghai, Guangzhou, Hangzhou, Suzhou and Shenzhen.
Over the past nine years, Sequoia Capital China has an impressive and diverse portfolio comprising about 300 dynamic companies that deliver high returns on investment using differentiated technologies and innovative business models, including Alibaba, VIPshop.com, Sina.com, Didi, JD.com, Ourpalm, Qihoo 360, Jumei, Momo, SINNET, Dianping.com, Meituan, Meilishuo, Toutiao, AutoNavi, Ganji.com, DJI, VanceInfo, Noah Private Wealth Management, Wanda Cinemas, Alibaba Pictures, Plateno Hotels Group, Deppon Logistics, ZTO Express, Beta Pharma, Snibe Diagnostic, BGI, WEGO, and Yuwell Medical.. .
36Kr was founded in July 2011 as a company dedicated to serve entrepreneurs. Over six years, it has grown into a comprehensive service provider aimed at serving innovative tech companies while being the largest and strongest ecosystem-based platform that boasts comprehensive coverage over a myriad of sectors with a game-changing vision.
So far, 36Kr consists of three major business segments: 36Kr media, Venture Capital and Kr Space, through which they strive to offer Chinese entrepreneurs and SMEs with one-stop service encompassing providing of information, matchmaking of financing and direct access to funding, not to mention office solutions and relevant incubating services. They aspire to become the platform that provides entrepreneurs and SMEs with ambient services that can help them grow, nothing short of utilities.
36Kr has served over 20,000 startups and helped to secure next round financing for 4,000 firms with free-of-charge services throughout the entire process, supporting startups to embark on their very first steps. Currently, over 90,000 startup projects are being proceeded on the 36Kr on-line platform where 80% of premium projects are hosted.
Meanwhile, they have established an investment alliance of top 15 Chinese institutional investors with the mission of offering the best financing support to the most promising bunch of entrepreneurs. Out of recognition of their vision, China’s fintech giant Ant Financial has made a strategic investment in 36Kr so as to better SMEs’ financing needs.
In addition, 36Kr is also favored by globally-renowned Matrix Partners China and traditional securities giant China Securities, with both as its shareholders. Another strategic investor – China Merchants Group’s VC was introduced in 2016..
Yeahka is a Chinese mobile payment service provider. Yeahka is committed to providing mobile payment solutions and related operational services for mobile e-businesses.
It has developed a merchant-oriented mobile payment product named Leshua Business Version, which provides small businesses with convenient mobile payment services. Yeahka’s team is composed of senior personnel from famous internet and communications companies in China.
With profound experience in the payment industry, Yeahka made huge progress in key technologies in mobile payment such as QR code payment technology, NFC payment technology, and independently developed JCVM technology.. .
Zhong An Online is a Chinese property insurance company that sells all its products online along with handling claims. The company offers e-commerce, mobile payment, and financing guarantee for internet businesses and users.
Founded in 2013, Zhong An Online offers business opportunities covering various areas, including the internet-based business and household property insurance, cargo insurance, liability insurance, and credit insurance.. .
Du Xiaoman Financial
Du Xiaoman Financial is a provide short-term loans and investment services. It is also known as Baidu Financial Services Group (FSG), and operates as Baidu’s fintech arm.
It owns several small financial licenses such as a third-party payment license and a fund sales license. .
The HNA Group is a conglomerate of different industries, comprised of arms in travel, finance and other business holdings. One of its most well-known components is its airline arm, otherwise known as Hainan Airlines Company.
HNA Capital Holding Co., Ltd (HNA Capital hereafter) is one of the three cores of HNA Group. HNA Capital provides comprehensive financial solutions on the basis of its investment banking services in advantageous industries as well as combinations and innovations among diversified financial instruments.
It aims to build itself a world-leading integrated operator in international investment banking and modern financial services industry, undertake the responsibilities of both regional and national economic development, and create a financial consumer market with vast potential. HNA holding group is one of the core industry sector of HNA group.
The business of HNA holding contains real estate development, retailing management, airport management and financial investment. Through the combination of operation of industrial entities and financial investment, They devote ourselves to be an excellent industrial investment and management group..
Linklogis is a supply chain financing service provider that is based in China. Linklogis is committed to development of supply chain financial business on basis of practical scenes, Internet, statistics, holding the banner of building China’s largest Financial Services Company with specialized supply chain and increasing shareholder value.
The company aims at contributing to development of financial market and efficient growth of overall economy. It focuses on the scene of the supply chain financial business assets to obtain and transfer O2O, the scene is closely related to the upper reaches of industrial chain and ecosystem within companies on basis of high-quality operation and core competitiveness..
CreditEase is a business consulting firm that offers wealth management services. It caters areas such as wealth management, credit management, microfinance investment, and microcredit loan origination, and servicing.
It operates a peer-to-peer platform that connects lenders with creditworthy borrowers, enabling under-banked students, professionals, and farmers to get loans. The company was founded in 2006 and is based in Beijing, China.
CreditEase is a leading FinTech conglomerate in China, specializing in inclusive finance and wealth management, including payment technology, marketplace lending, crowdfunding, robo-advisory, insurance technology, and blockchain products and services. CreditEase actively engages with global FinTech innovators through business incubation, commercial cooperation and investment..
Dianrong is an online marketplace lending company that uses technology to transform the way China is financed to help enrich people’s lives. Dianrong offers individuals and small and medium-sized enterprises a comprehensive, one-stop financial platform supported by industry-leading technology, compliance and transparency.
The company’s sophisticated and flexible infrastructure enables it to design and customize lending and borrowing products and services, based on industry-specific data and insights, all supported by online risk-management and operation tools.. .
Rong 360 is a Chinese provider of customized financing and loan services. The company enables users to search and compare loan products from various banks and lending agencies.
Rong 360 allows users to make direct contact with bank business personnel, while building an all-around direct selling platform of financing and loan products.. .
Agricultural Bank of China
The predecessor of Agricultural Bank of China is Agricultural Cooperative Bank established in 1951. Since the late 1970s, the Bank has evolved from a state-owned specialized bank to a wholly state-owned commercial bank and subsequently a state-controlled commercial bank.
The Bank was restructured into a joint stock limited liability company in January 2009. The Bank was listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange, respectively in July 2010, which marked the completion of their transformation into a public shareholding commercial bank.
Being one of the major integrated financial service providers in China, the Bank is committed to catering to the needs of Sannong and capitalizing on the synergy between the Urban Areas and the County Areas. The Bank strives to expand into the international market and provides diversified services so as to become a first class modern commercial bank.
Capitalizing on the comprehensive business portfolio, extensive distribution network and advanced IT platform, the Bank provides various corporate and retail banking products and services for a broad range of customers and carries out treasury operations for their own accounts or on behalf of customers. Their business scope includes, among others, investment banking, fund management, financial leasing and life insurance.
At the end of 2012, the Bank had total assets of RMB13,244,342 million, deposits of RMB10,862,935 million and loans of RMB6,433,399 million. Their capital adequacy ratio and non-performing loan ratio were 12.61% and 1.33%, respectively.
The Bank achieved a net profit of RMB145,131 million in 2012.. .
Lakala Payment is a consumer financial services company in China. It caters to well-known convenience stores, supermarkets, shopping malls, and community groceries.
It also offers services for credit card repayment and utility payment transactions. Customers can conduct various financial functions such as payment, repayment, recharging, and transfer-at-home thus reducing the pressure of traffic on bank counters.
Lakala was launched in 2005 and is based in Beijing, China.. .
FinVolution Group, formerly known as PPDai, is an online platform for peer-to-peer small unsecured loans in China. It builds a safe, high-performance, honest network platform with creative technology and ideals.
FinVolution Group standardizes personal behaviors of debit and credit and brings returns to both lenders and borrowers. FinVolution was founded in August 2007 by founders from well-known companies..
eBaoTech is a digital solution provider to the global insurance industry with a company mission to “make insurance easy”. We have business in more than 30 countries, serving over 200 carriers and numerous agents, brokers, InsurTech startups and others in the insurance ecosystem.
eBaoTech offers two groups of solutions: eBao Cloud as an insurance middle ware platform, and eBao Software for traditional insurance carriers’ core systems.. .
Wacai is a Chinese mobile app developer and the creator of a personal finance management mobile app. The app has two major functions.
One, to serve as a bookkeeping service (launched in 2009) and two, a mutual fund trading feature that was added in July of 2013. Its most recent feature, incorporated in April of 2014, is a credit card manager, which is gaining popularity in the Chinese markets.
The app currently has over 40 million users.. .
LexinFintech Holdings is an online consumer finance platform for educated young adults in China. As one of China’s leading financial technology companies, Lexin integrates its e-commerce-driven installment finance platform, Fenqile, with advanced risk management technologies, the Company’s Dingsheng online investment platform, and the Company’s Juzi Licai online investment platform for individual investors, to create a comprehensive consumer finance ecosystem.
The Company utilizes technologies including big data, cloud computing and artificial intelligence to enable the near-instantaneous matching of user funding requests with offers from the Company’s more than 30 funding partners, which include commercial banks, consumer finance companies, and other licensed financial institutions. By serving the credit needs of China’s educated young adults, Lexin helps its more than 20 million registered users to enjoy a better quality of life through the use of better credit..
Mashang Consumer Finance
Mashang Consumer Finance Co., Ltd is a licensed financial institution by CBIRC (China Banking and Insurance Regulatory Commission). It officially opened in June, 2015, with a uniquely diverse and empowering shareholder structure that consists of SOEs such as CBEST and Bank of Chongqing, as well as civil entities like Wu-Mart, Sunshine Insurance Group and China Commodities City Group.
It completed 3 rounds of expansion and financing in 2016, 2017 and 2018 in a line. The registered capital reaches 4 billion RMB..
Yintai Group is an industrial investment group founded by Mr. Shen Guojun in Beijing in 1997.
Comprising Intime Retail Group, Yintai Land Group, Yintai Resources Group, Yintai Tourism Group, Yintai Investment & Finance Group, it has a number of listed companies as well as more than 100 holding or joint-stock companies at home and abroad. Till now, over 100000 job oppotunities have been created by Yintai Group，thus becoming one of the strongest private enterprises in China.
They also endeavor to assume their social responsibility by initiating a Yintai Foundation that advocates Platform Thinking and Shared Value, and devote their selves to strategic philanthropic establishments. They combine industries with investment, and commercial values with social responsibility, which helps them not only grow into a successful paradigm in China’s modern new business, but also contribute to the revolution and development in many areas and industries through their own commercial revolution and innovation, and adds new vigor to the national economy and society through shared value..
Jiedaibao designs an application that helps in lending and borrowing loans. Its application helps in deciding interest rates independently, generates a legal electronic contract, and reminds of repayment and expiration of the contract, which enables users to get loans at flexible rate.
Jiedaibao began operation in 2015. Its headquarters is in Beijing in China..
The Viscon Jinke Group (referred to as “Weixin Jinke”), a high-tech enterprise in Shanghai, has 12 years of experience in consumer finance services in China, and is a technology-driven smart consumer financial service provider. Currently, the Group has a number of sub-companies and business divisions in China, including (Internet) microfinance, financial guarantees, financial leasing, and financial services.
Wisdom Group set up a regional headquarters of multinational companies in Shanghai, and set up risk control centers, big data centers, information technology centers, customer service centers, and financial centers in Shanghai, Chengdu, and Suzhou, etc., and independently developed the Hummingbird big data platform. And smart credit robots provide nationwide users with accessible smart financial services..
Renrendai is a Beijing-based company providing a P2P platform for financial services such as loans, debts, investment, and others. It targets white-collar employees and small business owners as its customers, charging borrowers a management fee of 0.3% of the borrowed money, and a service fee of up to 5% for high-risk borrowers.
The returns on Renrendai.com loans are between 10% and 18%, which is higher than the 3.25% offered by one year turn deposits in banks. The company also controls default risks by measuring borrowers’ income, occupation, assets, and family connections.
Renrendai was founded in May 2010 and currently has a service network covering over 2,000 regions. Its transaction capital for the third quarter of 2013 was reported to be US$81.2 million..
Tuandaiwang is a Chinese peer-to-peer lending company that offers a group loan network loan investment platform. It provides an online loan information intermediary service platform that aims to help small and medium businesses.
The main operating entity of Tsinghua.com is Dongguan Tuandun.com Internet Technology Services provides borrowers and lenders with quality services such as information collection, information disclosure, information exchange, and loan matching at present. Dongguan Tuanwang.com Internet Technology Services has a registered capital of 102,933,300 yuan.
Tuandaiwang is based on advanced information technology, professional big data analysis capabilities, strict audit procedures and a sound risk management and control system. It is an individual with investment and financing needs, organizations or companies to build a stable and compliant, efficient and convenient information intermediary service platform.
Tuandang.com has been selected as a pilot project of “Internet + Finance” in Guangdong Province. It has won national high-tech companies, growing enterprises in Dongguan City, and annual premium brand of Pratt & Whitney Finance after years of development.
Tuan Lianwang and Xiamen Bank’s bank depository system were launched in March 2017. Tuanwang has played a role in the development of the Internet finance industry in Chian.
Zhang Lin founded Tuandaiwang in August 2011, with its headquarters in Dongguan in China. Tuandai.com is officially launched in 2012..
Shumei Technology is an information technology company that provides an AI-based business risk control for companies and organizations. It specializes in SaaS, AI-based risk control service network, data-driven products, and bigdata.
The company was founded in 2015 and headquartered in Wangjing, Beijing, China.. .
Kongzhong Corporation is a provider of digital entertainment services for consumers in the People’s Republic of China. The company operates through three main business units: wireless value-added services (WVAS), mobile games, and internet games.
The WVAS business unit provides interactive entertainment, media, and other interactive services to mobile phone users through various second generation standard and 2G technology platforms. This segment offers various WVAS, such as mobile games, pictures, karaoke, electronic books, mobile phone personalization features, entertainment news, chat, and message boards.
The Mobile Games business unit develops and publishes mobile games, including action, role-playing, and leisure games for mobile phone users. In 2010, KongZhong made up 8.89% of the mobile game market, ranking first among the industry.
Its mobile games include Warrior vs Monster and Kingdom Story. The Internet Games business unit develops internet games.
Kongzhong sells its WVAS and mobile games through telecommunication operators and other distribution partners. KongZhong Corporation was founded on May 6, 2002, and is headquartered in Beijing, the People’s Republic of China.
The company was formerly known as Communication Over The Air, Inc. and changed its name to KongZhong Corporation in March 2004, the same year it went public in NASDAQ through investments made by American and Hong Kong venture capital firms..
Phoenix Finance is an online platform established by Phoenix Satellite Television Holdings to provide intelligent financial services for Chinese investors worldwide. They partner with industry-leading financial institutions, gaining access to high quality financial products, and using proprietary financial models and algorithms to provide users with a dynamic financial portfolio that meet their consumption and investing needs.
They layer culture and social values into their products and services, creating a unique financial experience for their investors, building a reliable and trustworthy financial environment, and helping push the growth of inclusive finance.. .
Lionbridge Financing Leasing
Lionbridge is a commercial vehicle smart finance and service platform that creatively combines financial capital and industrial operation. It specializes in services for industries such as logistics transportation, auto finance, health care, new energy & new equipment, etc.
The company is committed to the concept of connecting symbiosis and uses technology tools and financial instruments to empower partners to develop new operating models and gain greater value. Lionbridge was founded in 2012 and is based in Beijing, China.
In September 2014, the company was acquired by [Bain Capital](/organization/bain-capital-2), a US-based private equity firm.. .
China UnionPay Merchant Services
China UnionPay Merchant Services engages in nationwide payment services for China UnionPay-labeled cards. It provides financial services to clients such as cardholders and companies, particularly in payments.
China UnionPay Merchant Services began operation in 2002, with its headquarters in Shanghai in China. China UnionPay Merchant Services operates as a subsidiary of China UnionPay..
Tianyancha is a large data technology service company with a vast repository of Chinese enterprise information. Using big data and deep learning Tianyancha sources their data from more than 2000 indexes and more than 10,000 data models.
Verticals include: commercial banks, government decision-making, law firms, Internet finance, micro-loans, guarantees, Securities and other areas of large data solutions.. .
Feidee owns and operates online platforms for personal finance management while also enabling users to record their daily expenses online. The company also operates Kaniu, a mobile application used to manage credit card expenditure.
Feidee was founded in 2010 and is based in Beijing, China.. .
Cowin Capital is a private placement equity investment company focusing on investing in a pioneering enterprise on a long-term basis. It has 18 years of experience in capital management, whose capital management scale was among the front rank, which invested more than 300 companies, of which 60 more became public companies, and 150 more successfully exit.
The company was successfully listed on NEEQ, with code 832793, as the third listed famous domestic venture capital institution in NEEQ. It is committed to supporting the growth of small and medium enterprises, continue to launch high-quality listed companies in China Capital Market.
Cowin Capital was founded in 2000 and is headquartered in Shenzhen, China.. .
Iboxpay is a mobile payment solutions and services provider. Iboxpay provides a new, convenient, and secure mobile payment platform that strictly follows UnionPay’s technology and business specification.
Iboxpay enables consumers and businesses to make and receive payments both online and offline with a UnionPay card. Iboxpay plugs its independently developed audio encryption card reader into mobile terminals’ headphone jack.
After downloading and registering the Iboxpay application, users are able to select appropriate financial services and swipe the card at any place and any time. An Iboxpay user can also help other Iboxpay users to complete payment processes once he or she is granted authorization.
Iboxpay was first carried out by Shenzhen Iboxpay Information Technology Corporation Limited.. .
Zhongshunyi Finance is an internet finance company jointly established by CITIC Trust, SF Express and Netease. It currently has two internet finance platforms: Zhongshunyi Finance and Credit Book.
Based on the trust jurisprudence system and the trust super account as the core, it provides online financial integrated solutions, internet financial technology and operational services for scenario companies and financial institutions. At the same time, it provides diversified financial products such as investment and wealth management, consumer wealth management and innovative consumer services..
Wanda E-Commerce offers online-to-offline e-commerce platform services. It operates an online-to-offline business model in order to deliver e-commerce services on of bricks and mortar businesses.
Wanda E-Commerce began operation on August 28, 2014, with its headquarters in Beijing in China. It operates as a subsidiary of Dalian Wanda Group Corporation..
Founded in Shanghai in August 2015, Qiancheng Technology is a leading innovative Fintech company, devoted to provide intelligent risk management solutions to financial institutes, to help them lower cost and to improve service effectiveness. Also, Qiancheng Technology offers internet short term micro-finance information services, to people who are not covered by traditional financial institutes.
The company’s current employees have backgrounds in internet and finance, with the core members from: Tencent, Capital One and Lufax. More than 70% of employees are developers.
They are determined to gradually improve the systems of China’s financial technology services to promote the development of Pratt & Whitney Finance.. .
CITIC Securities Co., Ltd. (CITICS) was incorporated in Beijing on October 25, 1995.Upon approval of Chinese Securities Regulatory Commission (CSRC) on December 13, 2002, CITICS undertook an initial public offering (IPO) of 400 million common A shares.
On January 6, 2003, CITICS (Ticker: 600030) was listed on the Shanghai Stock Exchange. Its parent company is CITIC Group.
CITICS offered 334 million A shares August 31, 2007 and raised about RMB 25 billion, became the largest IB in China by capital. As of the end of 2010, CITICS’ total assets amounted to RMB153.2 billion, with net asset at RMB70.4 billion.
CITICS holds controlling stakes in six subsidiaries and as of the end of 2010, and in consolidated terms, it has 149 branches in China (incl. Hong Kong).
CITICS maintains the leading position on business fronts such as investment banking, brokerage, asset management, investment advisory service, etc. and has already been providing diversified quality financial services and products by prioritizing the demand of clients and making the best of the powerful franchise, rich client bases and smooth market intelligence sharing..
Firstp2p operates an online lending information platform. It provides financial products including car loans, mortgages, and financial leasing to small and medium enterprises.
Firstp2p began operation in 2013, with its headquarters in Beijing in China.. .
Dadao provides financing services for people involved in second-hand property transactions. Its products include Jiaoyibao, a real estate insurance product guaranteeing the safety of assets during transactions, and Jishidai, which provides fast mortgage loans for as little as in three days.
The company has partnered with a number of banks including China Construction Bank, China Everbright Bank, and China CITIC Bank to provide the financial services. It currently has 11 offices in Guangzhou, Shanghai, Nanjing and Zhengzhou..
BitoEX has successfully blazed a trail in financial services by collaborating with more than 12,000 convenience stores across Taiwan. The achievement was unprecedented that BitoEX’s trading business via convenience stores was remarkably approved by Central Bank of Taiwan.
Further, BitoEX is the first ever company which is able to issue an invoice by each Bitcoin transaction in convenience stores. The trend of sales indicates that people trade Bitcoin via convenience stores more than 20% growth monthly and still continue to rise vividly.
BitoEX has been ranked number one in Bitcoin market shares in Taiwan. BitoEX is looking ahead to diversify business in inventing new pricing systems and facilities for commercial markets.
Noticeably, BitoEX targets to develop a significant foothold and invent the premium e-business in Asia. BitoEX will continue to pursue strong growth in Greater China, Japan and Southeast Asia market..
Samoyed Financial Service
Samoyed Financial Service (Shenzhen Samoyed Internet Financial Service LTD. Co) is a new type of internet FinTech company that relies on the powerful FinTech ability to provide users with more inclusive financing options.
Samoyed cut into the consumer finance market by means of its first product “Sheng Bei.” Sheng Bei provides internet financial services for users such as: credit card management, a preferential card-using guide, and lower interest rates for Compensating Balances.. .
Hexindai operates a consumer lending marketplace that facilitates loans in China. It primarily focuses on facilitating medium-sized credit loans.
Hexindai provides borrowers a range of products based on customer segmentation data and tailored to the specific needs of the emerging middle class; and investors various types of investment products. It began operation on August 18, 2014, with its headquarters in Beijing in China..
Lima Technology is an insurance intermediary mobile marketing and office management platform. Lima Technology develops an intelligent hub in the insurance supply chain and delivers targeted solutions for insurance sales agencies.
It provides innovative and reliable technical support for insurance sales organizations of different sizes, based on cloud computing and big data. It also integrates the mobile application services needed by the exhibition industry to enhance operation efficiency and develops an efficient self-service sales experience.
Lima Technology promotes the transformation of insurance sales agencies to digitalization and intelligence, and maintains the vitality of development, through its intelligent business management platform. Lima Technology is headquartered in Beijing, China..
Founded in 1999, Zero2IPO is a leading integrated service provider in the China venture capital and private equity industry. Now, Zero2IPO has become an unbeatable dealflow and networking source in China.
Zero2IPO’s mission is to be the preferred service provider to businesses in the venture capital and private equity industry by offering an unparalleled knowledge and expertise to our clients and partners. To ensure this, Zero2IPO provides a broad and deep array of services enabling entrepreneurs and investors to reach the next level of success.
Zero2IPO Group is headquartered in Beijing with offices in Shanghai, Shenzhen, Hong Kong, and Silicon Valley.. .
Howbuy Investment Management is a Chinese third-party investment consulting company. The company founded Shanghai Howbuy Fund Sales in July 2007, a subsidiary that holds the third-party fund sales license when it was first issued by China Securities Regulatory Commission.
Later on it built Howbuy Funds Research Center, an online trade platform and a professional investment advisory team.. .
itouzi.com (爱投资) is a P2P financing service website based on mortgage and guarantee. Itouzi is attached to an Investment and Financing (Beijing) Network Technology Co., Ltd., and is built by elite teams working in the financial and internet industry for many years.
As an internet financial website, itouzi.com provides individuals with safe, transparent, convenient, and high-return investment and financing projects, which are all company loan projects that have undergone strict offline audits.. .
Beijing Goyang Jie Xun Information Technology Co., Ltd. is a high-tech private enterprise that provides domestic telecom integration and e-commerce payment services.
The company specializes in the development, trading & marketing of digital products. Its business system mainly covers communication services, vehicle owner services, refueling services, payment services and software integration, and is currently the largest Payment card system developers and service providers, one of the leading market share in the field of virtual recharge.
Gao Yang Soonest’s first program is a recharge service system for telecom operators, which covers 22 provinces of the China Unicom, 5 provinces of China Telecom, and 2 provinces of China mobile,ranking it first in the related market segment. In its second year of establishment, it received investment from Sequoia Fund, a globally famous venture capitalist, that enabled the company to move in internet payment services.
Its subsidiary, 19Pay acquired the third party payment license issued by The People’s Bank of China in 2012. The company was established in 2005..
QianbaoCard is a Shanghai-based start-up that provides financial services to local merchants and consumers. It is an O2O comprehensive platform that takes local life service as its core advantage.
Through expanding high-quality businesses, it provides businesses with smart POS, financial credit services and deep marketing cooperation to fully create the consumption scene of local life while providing local life for consumption Preferential services and consumer credit, the establishment of consumer service ecosystem ecosystem.. .
Hangzhou Tongbanjie Software Co., Ltd. offers Tongbanjie, a Chinese mobile financial application.
Recent research shows that there are more than 100,000 users using the application, with an average purchase amount of 8,000. The number of transactions exceeded 10,000, which means that its daily transactions exceeded 1 million.
The company was founded in September 2010 by Jun He, a former employee of Alipay. The company received more than US$10 million in a Series A round of funding led by IDG Capital Partners..
Zichan360 is an internet asset management company. The company has developed to ITFN Asset Management Company of the New Era.
Using Internet, artificial intelligence, machine learning, semantic analysis and other big data technologies to conduct asset pricing, disposal decisions matching management and empower upstream and downstream industries, the company can solve the problem of disposal and restructuring of non-performing assets and build the ITFN Asset Management Disposal Ecology advanced data technology. .
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