Company Information

Get to know Suanhua Credit

Suanhua Credit Co., Ltd. is a professional credit reporting agency established in Beijing in 2018. It is one of the first companies to receive a personal credit reporting business license from the People's Bank of China (PBOC). The company's mission is to build a comprehensive, accurate, and fair credit reporting system to serve the financial sector and society. By leveraging advanced technologies such as big data and artificial intelligence, Suanhua Credit provides a range of products including credit reports, risk profiles, and anti-fraud services to financial institutions, aiming to improve risk control efficiency and promote the development of China's credit system. Its founding shareholders include prominent technology and finance companies, such as a subsidiary of the Beijing Financial Holdings Group, Xiaomi, and Megvii (Face++).

Industry

Financial Other ServicePRIMARY
Technology Software Development

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Suanhua Credit

China

Founded in

30 Dec 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)

Security Information :

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.