Company Information

Get to know ds-concept factoring china

Originally founded in Germany in 2000 as DS-Concept, the company has since grown into a global trade finance provider with a network of offices across four continents. In 2019, the group globally rebranded to Tradewind to unify its brand identity. The company specializes in providing tailored, non-recourse international export factoring and supply chain finance solutions. Its mission is to offer flexible and fast cash flow solutions to small and medium-sized enterprises (SMEs) engaged in cross-border trade, helping them manage liquidity and mitigate risks associated with international sales.

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ds-concept factoring china

China

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

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.