Company Information

Get to know Niwo Jinrong

Founded in 2011 and operated by Shenzhen Niwo Financial Information Service Co., Ltd., Niwo Jinrong was an online financial information service platform. Its core business was peer-to-peer (P2P) lending, providing a marketplace for individuals and small to medium-sized enterprises (SMEs) to borrow funds directly from individual investors. The company aimed to offer an efficient, transparent, and secure online channel for credit and investment. However, due to a major regulatory overhaul of the P2P industry in China, the platform has ceased originating new loans and is currently in a managed wind-down process.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Financial Payment

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Niwo Jinrong

China

Founded in

06 ส.ค. 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

Security Information

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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.