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Oceanwide Holdings
China
1989 (36 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 Oceanwide Holdings
Company Information
Get to know Oceanwide Holdings
Oceanwide Holdings is a subsidiary of China Oceanwide that operates in the segments of finance, real, estate, and investment. In finance, the firm is dedicated to build a complete system of financial services covering securities, trust, insurance, futures, funds, asset management, and Internet finance. In terms of real estate, Oceanwide Holdings engages in investment planning & design, development & construction, commercial management and property management services, demonstrating large-scale, comprehensive development abilities of multiple business formats. In the strategic investment field, Oceanwide Holdings has formed a strategic layout centered on Oceanwide Investment Management Co., Ltd. in China and China Oceanwide Group Limited and China Oceanwide Holdings Limited in the overseas markets, so as to complement and balance its existing business. Oceanwide Holdings was established in 1989 and is listed on the Shenzhen Stock Exchange since 1994.
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- Financial InsurancePRIMARY
- Financial Other Service
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