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Tuandaiwang
China
Aug 2012 (13 Years)
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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 Tuandaiwang
Company Information
Get to know Tuandaiwang
Tuandaiwang is a Chinese peer-to-peer lending company that offers a group loan network loan investment platform. It provides an online loan information intermediary service platform that aims to help small and medium businesses. The main operating entity of Tsinghua.com is Dongguan Tuandun.com Internet Technology Services provides borrowers and lenders with quality services such as information collection, information disclosure, information exchange, and loan matching at present. Dongguan Tuanwang.com Internet Technology Services has a registered capital of 102,933,300 yuan. Tuandaiwang is based on advanced information technology, professional big data analysis capabilities, strict audit procedures and a sound risk management and control system. It is an individual with investment and financing needs, organizations or companies to build a stable and compliant, efficient and convenient information intermediary service platform. Tuandang.com has been selected as a pilot project of “Internet + Finance” in Guangdong Province. It has won national high-tech companies, growing enterprises in Dongguan City, and annual premium brand of Pratt & Whitney Finance after years of development. Tuan Lianwang and Xiamen Bank's bank depository system were launched in March 2017. Tuanwang has played a role in the development of the Internet finance industry in Chian. Zhang Lin founded Tuandaiwang in August 2011, with its headquarters in Dongguan in China. Tuandai.com is officially launched in 2012.
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