1. Diversified wealth: Shanghai Yinzhuan Financial Information Service Co., Ltd. (hereinafter referred to as "Yinzhuan Finance") was established on 20 15 1, with a registered capital of 1 billion, and its headquarters is located in Shanghai, an international financial center. Duorong Fortune (duorongcf.com) is an internet financial platform under the banner of "Silver Brick Finance". From 2065438 to September 2006, China Merchants Shanghai and Shenzhen Industrial Investment Co., Ltd. strategically invested in silver brick finance, accounting for 99% of the shares. Duorong Fortune is a low-risk, high-yield P2B Internet financial asset investment and wealth management service platform with bank acceptance bills and commercial tickets of well-known state-owned enterprises as its main business. Backed by large state-owned enterprises, we will dig deep into the financial needs of the supply chain and build an open and transparent innovative Internet financial service platform for investment users.
2. Business scope: financial information services (excluding licensed businesses such as banking, securities and insurance), asset management, industrial investment, investment management, investment consulting, business information consulting, corporate image planning, technology development, technology transfer, technical consulting, technical services, electronic commerce in the fields of computer and network technology (value-added telecommunications and financial services are not allowed). Projects that must be approved according to law can only carry out business activities after being approved by the relevant departments.
On July 13, Bemi Wallet released a benign exit announcement, saying that it would suspend the online loan business, set up an asset accounting team, conduct a comprehensive asset merger, and pay in installments to achieve a benign exit. He also said that after all payments are completed, the online loan business will be restarted.
According to the police report issued by Xuhui Branch of Shanghai Public Security Bureau on July 28th, Xuhui Branch of Shanghai Public Security Bureau has filed an investigation on the crime of Bemy wallet being suspected of illegally absorbing public deposits, and taken criminal compulsory measures against five suspects, including Yao. And entrusted the judicial audit institution to conduct judicial audit on the operating data of Bemi wallet. Since then, the organizer of Bemi wallet, Officer Xu sir, has been updating the real-time progress of Bemi wallet case on Weibo. Weibo said that as of the evening of September 13 18, the police had frozen 5 10/00000 yuan of funds involved.