Is Lily Loan an illegal fund-raising?

As of April 3, 20 19, Lily Loan was not recognized as illegal fund-raising by the relevant departments, but the platform was listed in the business exception list by Chaoyang Branch of Beijing Administration for Industry and Commerce on March 25, 20 19.

Lily Loan belongs to Zhongchuang Ye Sheng (Beijing) Capital Management Co., Ltd., which was established on 20131.08, with legal representative Han Wenbao and registered capital of 6 1.54 million yuan.

The business scope of Zhongchuang Ye Sheng Capital Management Co., Ltd. includes: asset management; Investment management; Economic and trade consultation; Investment consulting; Educational consultation (excluding study abroad consultation and intermediary services); Organizing cultural and artistic exchange activities (excluding performances); Conference services; Undertaking exhibition activities; Project investment; Enterprise planning; Enterprise management consulting; Technology promotion service, etc.

On March 25th, 20 19, the company was listed in the list of business anomalies by Chaoyang Branch of Beijing Administration for Industry and Commerce on the grounds that it could not be contacted through the place of registration or business premises, but the company was not recognized as illegal fund-raising by relevant departments.

Extended data:

1. Open Baidu, search for "National Enterprise Credit Information Publicity System", and click Enter;

2. Enter "Zhongchuang Ye Sheng (Beijing) Capital Management Co., Ltd." in the search box on the home page of the National Enterprise Credit Information Publicity System, and click Query;

3. Find "Zhongchuang Ye Sheng (Beijing) Capital Management Co., Ltd." in the search results, and click Enter;

4. As can be seen from the search results, Zhongchuang Ye Sheng (Beijing) Capital Management Co., Ltd. is currently in an abnormal state and has been included in the abnormal list, but it has not been included in the list of serious illegal and untrustworthy enterprises (blacklist) and has not been identified as illegal fund-raising.