Chapter 970
After listening to the words of the little, Li Yan was really not surprised. Based on her own understanding of the character of the little, it seems that her doing something simple and rude is directly related to her upright character.
"Hey, more than a million things...... If you can move your mouth, don't do it. Li Yan smiled bitterly and complained on the phone, of course, Li Yan also wanted to calm down the little egg in this cute way.
At this time, Wu Zhilin on the side was tapping on the computer while checking the information, and suddenly her fingertips turned her head to look at Li Yan and said: "According to public information, the platform invested by Xiao Shidan was established three years ago, and the registered capital of 50 million yuan is not very small. This is also directly proportional to the registered capital of a financial platform. ”
As soon as the words fell, Li Yan tilted his head and complained at Wu Zhilin: "Who knows if this is a shell that the company is looking for to help register for them......?
Wu Zhilin shook his head and said: "It's different from the kind of help you think about spending money to register, the shareholders of this company include Gulangyu Development Technology Co., Ltd. and Suzhou Hangzhou Broken Bridge Ye Trading Co., Ltd., Li Dazhao is the company's legal person and executive director, and also the actual controller of Financial Online." ”
"Li Dazhao?" Li Yan muttered subconsciously.
Wu Zhilin frowned, looked at Li Yan in surprise and asked, "What?
"I don't know...... But I know...... Comrade Chen Duxiu, please sit down!" After Li Yan said this, Wu Zhilin was stunned at that time. I didn't understand why Li Yan suddenly said such a sentence for a while.
The memes that have been spread all over the Internet are actually not known to everyone.
"Huh...... A joke. After Li Yan glanced at Wu Zhilin, he subconsciously pursed his lips and muttered.
"Well, as of now, this financial online platform company has not been connected to the bank depository. Wu Zhilin sighed.
A financial company that does not have bank depository business can imagine how compliance is!
Speaking of bank depository, with the gradual deepening of the special rectification of Internet finance, bank depository has become a hard indicator of whether the platform is compliant, and at the request of the China Banking Regulatory Commission, the platform must meet many compliance requirements, including bank depository, and bank depository, as a big hurdle, has also broken the hearts of many people.
Industry insiders often say that the bank fund depository, its scientific name is "online lending fund depository business".
The depository business of online lending funds refers to the business in which a commercial bank, as a depositary, accepts the entrustment of the consignor, and performs the duties of opening and closing the special account for the depository of online lending funds, keeping the funds, clearing the funds, checking the accounts, and providing information reports in accordance with the provisions of laws and regulations and the contract. The depositary shall not provide guarantee or guarantee for online lending transactions and shall not be liable for loan default when carrying out online lending fund depository business.
Banks generally open depository accounts, independent personal depository accounts for investors and borrowers, risk reserve accounts and guarantee company accounts for the platform, which is called direct depository of banks. Because the funds do not flow to the platform, this model effectively isolates the funds of the platform and investors, which can effectively reduce the possibility of the platform touching the funds.
Even if this is regulated, in fact, there are not a few platforms that have had problems in recent years.
Li Yan is naturally very happy about these, and he also knows that there are often some investors who stumble into the pit. And coincidentally, most of the people who participate in the investment are women, and most of them are introduced by family and friends, and some know about the investment through the local business office, and many people have deposited almost all their savings after obtaining high returns.
When Li Yan was in a brokerage company in the past, he often talked about the risk of investment and the need to be cautious in financial management, but he never imagined that the little egg would fall into the pit!
If it is an ordinary investor, because of a friend's introduction, because it is easy to understand because of the advertisement and the store or someone selling it, but the little egg rushed the money to other people's pockets for experiments, which made Li Yan really a little unacceptable.
For Li Yan, the behavior of the little egg is completely for the pursuit of high returns and luck, which is similar to taking a chestnut in the fire. In the past, when we were doing risk assessments for customers, people like Little Egg were completely risk appetiters!
.................. After listening to the words of the little, Li Yan was really not surprised. Based on her own understanding of the character of the little, it seems that her doing something simple and rude is directly related to her upright character.
"Hey, more than a million things...... If you can move your mouth, don't do it. Li Yan smiled bitterly and complained on the phone, of course, Li Yan also wanted to calm down the little egg in this cute way.
At this time, Wu Zhilin on the side was tapping on the computer while checking the information, and suddenly her fingertips turned her head to look at Li Yan and said: "According to public information, the platform invested by Xiao Shidan was established three years ago, and the registered capital of 50 million yuan is not very small. This is also directly proportional to the registered capital of a financial platform. ”
As soon as the words fell, Li Yan tilted his head and complained at Wu Zhilin: "Who knows if this is a shell that the company is looking for to help register for them......?
Wu Zhilin shook his head and said: "It's different from the kind of help you think about spending money to register, the shareholders of this company include Gulangyu Development Technology Co., Ltd. and Suzhou Hangzhou Broken Bridge Ye Trading Co., Ltd., Li Dazhao is the company's legal person and executive director, and also the actual controller of Financial Online." ”
"Li Dazhao?" Li Yan muttered subconsciously.
Wu Zhilin frowned, looked at Li Yan in surprise and asked, "What?
"I don't know...... But I know...... Comrade Chen Duxiu, please sit down!" After Li Yan said this, Wu Zhilin was stunned at that time. I didn't understand why Li Yan suddenly said such a sentence for a while.
The memes that have been spread all over the Internet are actually not known to everyone.
"Huh...... A joke. After Li Yan glanced at Wu Zhilin, he subconsciously pursed his lips and muttered.
"Well, as of now, this financial online platform company has not been connected to the bank depository. Wu Zhilin sighed.
A financial company that does not have bank depository business can imagine how compliance is!
Speaking of bank depository, with the gradual deepening of the special rectification of Internet finance, bank depository has become a hard indicator of whether the platform is compliant, and at the request of the China Banking Regulatory Commission, the platform must meet many compliance requirements, including bank depository, and bank depository, as a big hurdle, has also broken the hearts of many people.
Industry insiders often say that the bank fund depository, its scientific name is "online lending fund depository business".
The depository business of online lending funds refers to the business in which a commercial bank, as a depositary, accepts the entrustment of the consignor, and performs the duties of opening and closing the special account for the depository of online lending funds, keeping the funds, clearing the funds, checking the accounts, and providing information reports in accordance with the provisions of laws and regulations and the contract. The depositary shall not provide guarantee or guarantee for online lending transactions and shall not be liable for loan default when carrying out online lending fund depository business.
Banks generally open depository accounts, independent personal depository accounts for investors and borrowers, risk reserve accounts and guarantee company accounts for the platform, which is called direct depository of banks. Because the funds do not flow to the platform, this model effectively isolates the funds of the platform and investors, which can effectively reduce the possibility of the platform touching the funds.
Even if this is regulated, in fact, there are not a few platforms that have had problems in recent years.
Li Yan is naturally very happy about these, and he also knows that there are often some investors who stumble into the pit. And coincidentally, most of the people who participate in the investment are women, and most of them are introduced by family and friends, and some know about the investment through the local business office, and many people have deposited almost all their savings after obtaining high returns.
When Li Yan was in a brokerage company in the past, he often talked about the risk of investment and the need to be cautious in financial management, but he never imagined that the little egg would fall into the pit!
If it is an ordinary investor, because of a friend's introduction, because it is easy to understand because of the advertisement and the store or someone selling it, but the little egg rushed the money to other people's pockets for experiments, which made Li Yan really a little unacceptable.
For Li Yan, the behavior of the little egg is completely for the pursuit of high returns and luck, which is similar to taking a chestnut in the fire. In the past, when we were doing risk assessments for customers, people like Little Egg were completely risk appetiters!
After listening to the words of the little, Li Yan was really not surprised. Based on her own understanding of the character of the little, it seems that her doing something simple and rude is directly related to her upright character.
"Hey, more than a million things...... If you can move your mouth, don't do it. Li Yan smiled bitterly and complained on the phone, of course, Li Yan also wanted to calm down the little egg in this cute way.
At this time, Wu Zhilin on the side was tapping on the computer while checking the information, and suddenly her fingertips turned her head to look at Li Yan and said: "According to public information, the platform invested by Xiao Shidan was established three years ago, and the registered capital of 50 million yuan is not very small. This is also directly proportional to the registered capital of a financial platform. ”
As soon as the words fell, Li Yan tilted his head and complained at Wu Zhilin: "Who knows if this is a shell that the company is looking for to help register for them......?
Wu Zhilin shook his head and said: "It's different from the kind of help you think about spending money to register, the shareholders of this company include Gulangyu Development Technology Co., Ltd. and Suzhou Hangzhou Broken Bridge Ye Trading Co., Ltd., Li Dazhao is the company's legal person and executive director, and also the actual controller of Financial Online." ”
"Li Dazhao?" Li Yan muttered subconsciously.
Wu Zhilin frowned, looked at Li Yan in surprise and asked, "What?
"I don't know...... But I know...... Comrade Chen Duxiu, please sit down!" After Li Yan said this, Wu Zhilin was stunned at that time. I didn't understand why Li Yan suddenly said such a sentence for a while.
The memes that have been spread all over the Internet are actually not known to everyone.
"Huh...... A joke. After Li Yan glanced at Wu Zhilin, he subconsciously pursed his lips and muttered.
"Well, as of now, this financial online platform company has not been connected to the bank depository. Wu Zhilin sighed.
A financial company that does not have bank depository business can imagine how compliance is!
Speaking of bank depository, with the gradual deepening of the special rectification of Internet finance, bank depository has become a hard indicator of whether the platform is compliant, and at the request of the China Banking Regulatory Commission, the platform must meet many compliance requirements, including bank depository, and bank depository, as a big hurdle, has also broken the hearts of many people.
Industry insiders often say that the bank fund depository, its scientific name is "online lending fund depository business".
The depository business of online lending funds refers to the business in which a commercial bank, as a depositary, accepts the entrustment of the consignor, and performs the duties of opening and closing the special account for the depository of online lending funds, keeping the funds, clearing the funds, checking the accounts, and providing information reports in accordance with the provisions of laws and regulations and the contract. The depositary shall not provide guarantee or guarantee for online lending transactions and shall not be liable for loan default when carrying out online lending fund depository business.
Banks generally open depository accounts, independent personal depository accounts for investors and borrowers, risk reserve accounts and guarantee company accounts for the platform, which is called direct depository of banks. Because the funds do not flow to the platform, this model effectively isolates the funds of the platform and investors, which can effectively reduce the possibility of the platform touching the funds.
Even if this is regulated, in fact, there are not a few platforms that have had problems in recent years.
Li Yan is naturally very happy about these, and he also knows that there are often some investors who stumble into the pit. And coincidentally, most of the people who participate in the investment are women, and most of them are introduced by family and friends, and some know about the investment through the local business office, and many people have deposited almost all their savings after obtaining high returns.
When Li Yan was in a brokerage company in the past, he often talked about the risk of investment and the need to be cautious in financial management, but he never imagined that the little egg would fall into the pit!
If it is an ordinary investor, because of a friend's introduction, because it is easy to understand because of the advertisement and the store or someone selling it, but the little egg rushed the money to other people's pockets for experiments, which made Li Yan really a little unacceptable.
For Li Yan, the behavior of the little egg is completely for the pursuit of high returns and luck, which is similar to taking a chestnut in the fire. In the past, when we were doing risk assessments for customers, people like Little Egg were completely risk appetiters!
After listening to the words of the little, Li Yan was really not surprised. Based on her own understanding of the character of the little, it seems that her doing something simple and rude is directly related to her upright character.
"Hey, more than a million things...... If you can move your mouth, don't do it. Li Yan smiled bitterly and complained on the phone, of course, Li Yan also wanted to calm down the little egg in this cute way.
At this time, Wu Zhilin on the side was tapping on the computer while checking the information, and suddenly her fingertips turned her head to look at Li Yan and said: "According to public information, the platform invested by Xiao Shidan was established three years ago, and the registered capital of 50 million yuan is not very small. This is also directly proportional to the registered capital of a financial platform. ”
As soon as the words fell, Li Yan tilted his head and complained at Wu Zhilin: "Who knows if this is a shell that the company is looking for to help register for them......?
Wu Zhilin shook his head and said: "It's different from the kind of help you think about spending money to register, the shareholders of this company include Gulangyu Development Technology Co., Ltd. and Suzhou Hangzhou Broken Bridge Ye Trading Co., Ltd., Li Dazhao is the company's legal person and executive director, and also the actual controller of Financial Online." ”
"Li Dazhao?" Li Yan muttered subconsciously.
Wu Zhilin frowned, looked at Li Yan in surprise and asked, "What?
"I don't know...... But I know...... Comrade Chen Duxiu, please sit down!" After Li Yan said this, Wu Zhilin was stunned at that time. I didn't understand why Li Yan suddenly said such a sentence for a while.
The memes that have been spread all over the Internet are actually not known to everyone.
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