CBRC
Grade C
China Banking Regulatory Commission · China · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
631,000+
required to operate
Time to obtain
12-24 Months
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Articles of incorporation
- Business plan
- Risk control plan
- Photocopies of passport details of shareholders, management, and other key personnel
- Residential registration documents
- Professional references
- Criminal records checks
- AML/CFT compliance materials.
About this regulator
The China Banking Regulatory Commission (CBRC) was an agency of the People's Republic of China authorized by the Chinese government to regulate the banking sector of the country. Its main purpose was to maintain a safe and sound banking system and protect the rights and interests of depositors and consumers. The CBRC was established in 2003, taking over the supervisory role from the People's Bank of China, the country's central bank, which previously oversaw the banking sector.
Companies holding this license
Companies on record, each linking to its verification page.