Did Beijing Flash Bank go bankrupt in 2020?

Relevant information of Beijing Flash Silver Singularity Technology Co., Ltd. can be found from the national enterprise information publicity system. In fact, it was established on 20 14, and its operating period ended in 2023. It opened a branch in 20 19, and also released the latest recruitment information in 2020, so it did not close down.

Extended data:

The flash silver monster was investigated by the police for illegal lending;

I saw something in a report on the consumer finance channel. According to the copy, Beijing Flash Silver Singularity Technology Co., Ltd. (hereinafter referred to as "Flash Silver") was investigated by the police. Recently, a number of borrowers revealed to the consumer finance channel that Flash Silver was put on file for investigation by Shuangjing Police Station in Chaoyang District, Beijing for alleged violent collection and beheading.

According to information provided by people familiar with the matter, all loans provided by the lending platform Flash Bank after 20 19 10 are illegal loans. The police investigated and collected evidence on the possible illegal lending of Flash Bank, and the borrower was informed by the police to assist in the investigation and record a confession.

On the complaint platform, "Consumer Finance Channel" found that the complaint volume of Flash Silver was in the forefront of the industry, and the complaints mainly involved beheading interest, violent collection and tying insurance, among which beheading interest was particularly prominent.

Flash library was established on 20 14. In its early days, it was just a personal big data credit platform developed by Beijing Jiufu Times Investment Consulting Co., Ltd., providing big data credit evaluation services for borrowers and lending institutions. At present, the flash banking business covers the loan assistance business for C-end users and the financial technology business for B-end financial institutions.

As for the stock right of Flash Bank, Jiufu Jinke Holding Group Co., Ltd. withdrew from the investor sequence of Flash Bank in 20 19. At present, only Zhi and Li Hao are shareholders of Flash Bank, of which Zhi is the actual controller, holding 72.7 1%. In addition, according to official information of Flash Bank, it has cooperated with over 30 funders, with registered users reaching 654.38+0.7 billion. The institutions that Flash Bank cooperates with include Everbright Trust, Suning Finance and Gome Finance.

Baidu Encyclopedia-National Enterprise Credit Information Publicity System

Baidu encyclopedia-consumer finance channel

China Economic Net-Flash Silver Monster? China Economic Net