At 22: 00 on the same day, official website of Chengcheng Finance issued an urgent announcement: "Because an investor failed to operate the creditor's rights transfer because he did not meet the conditions for creditor's rights transfer today and reported to the police station, some operations of the platform were temporarily restricted. At present, the available balance of the account can be withdrawn by users under normal operation, which is not affected. Tomorrow, the employees of the company will go to work normally, and some senior executives of the platform have completed the investigation. Investors are requested not to doubt each other and cause unnecessary panic. "
There are three levels of bank deposit and insurance.
According to public information, the operating entity of Chengcheng Wealth Management is Hangzhou Zheyou Private Capital Wealth Management Service Co., Ltd., which was established in May 20 13 with a registered capital of 200 million yuan. The legal representative is Fu and the shareholder is Shenzhen Zhongfu Asset Management Co., Ltd. (sole proprietorship). Upon investigation, Shenzhen Zhongfu Fuqiang Asset Management Co., Ltd. is a rich person, and its shareholders are rich (accounting for 70% of the shares) and rich (accounting for 30% of the shares). From this path, we can find that the actual controller of Chengcheng Finance is suspected to be Fu, and there are 34 companies under his name, involving real estate, finance, energy and other fields.
It is understood that Chengcheng Finance passed the three-level assessment of information system security in June 2065438+2007, and launched the depository system of Haikou United Rural Commercial Bank in July of the same year, and obtained the ICP business license. According to the statistics of official website Chengcheng Finance, as of April 18, the platform has been in operation for 4 years and 284 days, with the registered number of1230,000, the accumulated turnover of114170,000 yuan and the unsettled amount of18.46 million yuan. However, important data such as the overdue amount of the project, the number of transactions and the overdue rate have not been disclosed.
20 17 equity change of the former everbright platform.
According to public information, from 20 15, Chengcheng Finance was declared as a platform of Everbright State-owned Assets, and the background of state-owned assets was Dajinsheng State-owned Holdings.
Since you enjoyed the financial turmoil, the entire P2P platform of Everbright Department has drawn a clear line with Zhejiang Everbright, and Chengcheng Finance has also responded quickly. 2065438+In February 2007, official website announced his withdrawal from the Everbright camp, and Shenzhen Zhongfu acquired the shares held by Zhejiang Everbright.
At present, there are still bids on the platform, but no new bids have been released today. As of the morning of April 1 1, the trading volume of the platform on that day was zero, which may be related to the fact that the platform executives were taken away by the police for investigation.
Multiple target borrowers have the same contact information.
It is worth noting that the product lock-up period of this platform is one year at the longest and 30 days at the shortest. At present, the products released are Youzihui, Maolitong, Che Fengxiang and Huahui. Litong and Hot Money Exchange are both loans to enterprises, with interest rates ranging from 8.8% to 13.5%.
Related Q&A: On June 7, the Xihu District Court announced that a sum of money had been returned to the municipal finance. Did you get it? I don't know what you are talking about. However, in recent years, a number of P2P cases have been settled and the funds have been returned. If you receive the information, you can take your certificate to the bank for inspection.
Related questions and answers: What is the financial management in the city? Thank you for inviting me! What is urban financial management?
I didn't pay attention to the news. I only know that Chengcheng Finance was investigated by the police for allegedly illegally absorbing public deposits. The top of the platform was taken away by the police to assist in the investigation. I don't know the rest. thank you