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Suning Finance

China

Founded in

May 2015 (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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

Company Information

Get to know Suning Finance

Company Information

Get to know Suning Finance

Originally the financial arm of the Chinese retail giant Suning.com, Suning Finance was established to build a financial ecosystem around Suning's vast retail and online-to-offline (O2O) business. The company offers a wide range of services targeting individual consumers, small and medium-sized enterprises (SMEs), and supply chain partners. Its core offerings include third-party payment (Suning Pay / 易付宝), consumer credit (Renxingfu / 任性付), wealth management and investment funds (Suning Wealth Management / 苏宁理财), supply chain finance, and insurance brokerage. While it has been largely divested from its parent company Suning.com amid restructuring, it continues to operate as a major FinTech platform in China.

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