Is the CMA CGM loan an illegal fund-raising?

As of February 2020, CMA CGM loans are not illegal fund-raising.

According to incomplete statistics from a reporter from Beijing Business Daily, this year, including Yirendai, Hexindai, Tairan Finance, Hengxin Yidai, Jiumo Box, PPmoney, Youwodai, Xiaoying Wangjin, and Xintoubao Nearly 30 online loan platforms, including Tuodao Financial, Suishouji, CMA CGM, Pengjin, Lujin, and Hezhong E-Loan, have "officially announced" that they will increase their registered capital to 500 million-10 Between 100 million yuan.

The "Pilot Work Plan for Conditional Registration of Online Lending Information Intermediaries" that was previously circulated in the industry also really caused a cold sweat for online lending platforms that "failed to meet the standards". Although the regulatory authorities have not clarified the authenticity of the document, the above-mentioned document requires that the paid-in registered capital of online lending platforms should be no less than 50 million yuan for regional operating institutions and no less than 500 million yuan for national operating institutions.

Extended information

Da Fei Loan is a P2P online lending service platform. This website is operated by CMA CGM Puhui Wealth Investment Management Co., Ltd. Over the past ten years, CMA CGM has adhered to the goal of inclusiveness, user-centeredness, integrity, and continuous innovation based on user needs. It has won the respect and trust of customers and has steadily developed into a company with CMA CGM Financial Holdings, CMA CGM A comprehensive inclusive financial services company with multiple sub-brands such as Yundai and 7dai Finance. People's Daily - Behind the wave of capital increase in online loan platform