V

VFinance

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China

Founded in

2013 (12 Years)

Founded

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0.00

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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know VFinance

    VFinance is a Shanghai-based start-up providing digital financial infrastructure solutions to enterprises in China. VFinance has teamed up with Alibaba-backed online bank MYbank to provide fundraising products to micro-sized enterprises in China, according to China Money Network’s report. VFinance was created in 2013 to offer financial infrastructure solutions to Chinese enterprises in logistics, tourism, real estate and retail sectors. The latest movement is the launch of UniFin strategy by providing the financial infrastructure services and integrating enterprises from different industries and from upstream to downstream. The main product is VFinance Wallet that allows enterprises to make transactions via WeChat, UnionPay, and Alipay.

    Industry

    • Financial Other ServicePRIMARY

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