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Alading Bank
China
2016 (9 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Alading Bank
Company Information
Get to know Alading Bank
Alading Bank is a Shanghai-based credit assessment and online lending platform that provides online credit assessment and micro loans for individuals. It claims that users can apply and receive micro loans within three minutes by simply submitting their mobile phone number and ID card information. The platform was established in 2016 by banking executives from Capital One Financial Co. and China Merchants Bank Co., Ltd.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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