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Qichacha
China
12 Mar 2014 (11 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 Qichacha
Company Information
Get to know Qichacha
Founded in March 2014 and backed by leading Chinese VC investors, Qichacha is a pioneer in delivering business data, credit information, and analytics on private and public companies to Chinese consumers/professionals via mobile devices. Qichacha's business database has records on over 100 million companies. Its mobile app has millions of daily active users including investors, lawyers, sales executives, and regular consumers. It has also supplied data-driven risk and marketing solutions to hundreds of enterprises such as banks, insurance firms, CRM solution providers, and sales organizations.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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