HuaXia Finance

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City: Huangpu

State: Shanghai

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Country: China

HuaXia Finance Equity Investment Management Co., Ltd. (HuaXia Finance) was established with the approval of The Central State Administration of Industry and Commerce. With a registered capital of 100 million RMB, HuaXia Finance is headquartered in Shanghai, China’s financial capital. Their Shareholders consist of Cathay-Capital, one of the world’s most successful private equity funds, and Guanfu Shareholdings. In December 2015, HuaXia Finance was officially approved by The Shanghai Municipal’s Bureau of Commerce, and became the first FDI (Foreign Direct Investment) Internet Financial Service Platform in China, which utilized custodial account management services through their partnership with nation-wide commercial bank. Combining both scientific micro-credit financing assessment techniques and innovative operating procedures, HuaXia Finance commits itself to the development of: Consumer Finance, Information Consulting, Risk Assessment, and Resource Integration based firmly upon metadata analysis. Established under the guidelines of their “Three Management Principles &a; Six Management Priorities,” HuaXia Finance is able to design a comprehensive Risk Management System. One which concentrates on a 360-degree examination of loans, both before and after the underwriting process, to ensure the protection of their clients’ funds, while contributing to China’s institutional economic reform and sustainable growth.

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