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China Securities Credit Investment Co., Ltd.

China Securities Credit Investment Co., Ltd.

Private

Last Round

Debt

May 17, 2023

Est. Valuation

$739.7M

Total Funding Raised

$739.7M

Company Overview

China Securities Credit Investment Co., Ltd. is a financial technology company that provides integrated credit services, including credit risk management, credit rating, credit enhancement, and credit asset trading solutions.

Sector

FinTech

Verticals

Lending & Credit, Credit Scoring, Compliance & Risk, Financial Data

Business Model

B2B

Customer Profile

Services & Consulting, Data as a Service, Subscription SaaS

AI Layer

Infrastructure

Keywords

credit-techcredit risk managementcredit ratingfintechrisk controlcredit enhancementfinancial datacredit asset tradingregtechcredit scoringAI risk managementstructured financingenterprise AIcredit infrastructurereputational risk

Historical Pricing

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China Securities Credit Investment Co., Ltd. Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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China Securities Credit Investment Co., Ltd. Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
DebtMay 17, 2023
Corporate FundingMay 27, 2015

China Securities Credit Investment Co., Ltd. Investors

Notable investors and investment history

InvestorRounds
Orient Securities CompanyCorporate Funding
SDIC SecuritiesCorporate Funding
Soochow SecuritiesCorporate Funding
Guoyuan Securities Company LimitedCorporate Funding
Everbright Securities CompanyCorporate Funding
Shenzhen Qianhai Financial Holdings Co., Ltd.Corporate Funding
GF SecuritiesCorporate Funding

China Securities Credit Investment Co., Ltd. Filings

SEC and related filings with document metadata.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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China Securities Credit Investment Co., Ltd. Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about China Securities Credit Investment Co., Ltd.'s valuation, stock price, and market status.

Firmographic Details

HeadquartersShenzhen
Employee Range82
Year Founded2015
Last FundingMay 17, 2023

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Disclaimer All investments involve risk, including the risk of loss of principal. You should carefully consider your investment objectives, risks, transaction costs and other expenses before deciding to invest in options, swaps or other investments.This does not constitute an offer by Caplight Technologies, Inc. to sell, or a solicitation of an offer to buy, any securities and may not be used or relied upon in connection with any offer or sale of securities. An offer or solicitation can be made only through the delivery of final offering document(s) and purchase agreement(s), and will be subject to the terms and conditions and risks delivered in such documents. Any securities offered are offered through Caplight Markets LLC, member FINRA/SIPC.