Name
Global FinTech Guide
Country _ Name
China
SectionTitle
Payment services2.0000000000002China247
Asset and portfolio management3.0000000000002China248
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002China249
Trading platforms/social trading platforms/signal following5.0000000000002China259
Crowdfunding/crowdinvesting/crowdlending6.0000000000002China250
DLT and cryptocurrencies7.0000000000002China251
Loan services/factoring/loan broking/finetrading8.0000000000002China252
Identification9.0000000000002China254
Online banking services9.0000000000002China253
ICO/token sale10.0000000000002China260
InsurTech11.0000000000002China256
RegTech and compliance management12.0000000000002China255
KYC requirements13.0000000000002China257
Signature requirements14.0000000000002China261

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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