China Securities Credit Investment Co., Ltd.

Overview

Established on May 27, 2015, China Securities Credit Investment Co., Ltd. is a prominent Chinese credit-tech service provider. The company was jointly founded by 35 domestic first-class enterprises, including Soochow Securities, Guotai Junan Securities, GF Securities, Everbright Securities, Orient Securities, Essence Securities, Zhongtai Securities, Guoyuan Securities, PICC Group, CPIC Life, Hundsun Technologies, EastMoney.com, and Qianhai Financial Holdings. With a registered capital of RMB 4.58598 billion, the company is headquartered on the 44th floor of the Shenzhen Stock Exchange Plaza in Shenzhen, Guangdong, China. It owns eight majority-owned tier-1 subsidiaries, which include China Securities Credit Services Co., Ltd., CSCI Pengyuan Credit Rating Co., Ltd., China Securities Credit Technology Co., Ltd., China Securities Credit Guarantee Co., Ltd., CSCI Commercial Factoring Co., Ltd., CSCI Technology Co., Limited, CSCI Asset Management Co., Ltd., and CSCI Capital Management Co., Ltd. Over 60% of the company’s staff are comprised of technology and credit rating personnel. The company focuses on providing integrated credit solutions, leveraging technologies such as big data, artificial intelligence, blockchain, and cloud computing to serve the entire credit value chain. Its services include credit risk management, credit enhancement, and credit asset trading services and management. The company aims to reduce risk management costs, improve the circulation efficiency of credit assets, and eliminate risks in credit asset investment. Its geographical focus includes China, the United States, the United Kingdom, Germany, France, Japan, South Korea, India, Australia, Brazil, Canada, Russia, South Africa, Mexico, Italy, Spain, the Netherlands, Sweden, Switzerland, and Singapore. The company invests in various industries, including technology, healthcare, real estate, financial services, consumer goods, energy, telecommunications, media, transportation, utilities, materials, industrials, consumer services, basic materials, consumer non-durables, and more. The company invests across various stages, including early stage, growth, late stage, pre-IPO, buyout, turnaround, and distressed situations. The minimum investment size is $1,000,000, and the maximum investment size is $50,000,000.

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