CHINA RAPID FINANCE LTD

Profile

Company Names

CHINA RAPID FINANCE LTD
CHINA RISK FINANCE LLC

Addresses

5TH FLOOR, BUILDING D, BENQ PLAZA, 207 SONGHONG ROAD, CHANGNING DISTRICT, SHANGHAI, F4 200335

5TH FLOOR BUILDING D BENQ PLAZA, 207 SONGHONG ROAD, SHANGHAI, F4 200335

Phone Numbers

+86-21-6032-5999
0086-21-31261929

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$50,665,877.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2016-08-06 
$25,496,103.00 
$57,780,228.00 
$32,284,125.00 
Equity 
3
2015-12-30 
$4,919,766.00 
$65,000,002.00 
$60,080,236.00 
Equity 
2
2015-07-01 
$5,000,008.00 
$100,000,000.00 
$94,999,992.00 
Equity 
1
2015-02-24 
$15,250,000.00 
$41,850,000.00 
$26,600,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DOUG 
 
BROWN 
DIRECTOR
BROWN 
 
DOUGLAS 
DIRECTOR
RAJ 
 
DVIVEDE 
DIRECTOR
DEVAL 
 
DVIVEDI 
DIRECTOR
RAJ 
 
DVIVEDI 
DIRECTOR
RUSSELL 
 
KRAUSS 
DIRECTOR
ANDREW 
 
MASON 
DIRECTOR, PROMOTER
WILLIAM 
 
POON 
DIRECTOR
KERRY 
 
SHEN 
EXECUTIVE OFFICER
CHRISTOPHER 
 
THORNE 
DIRECTOR
GARY 
 
WANG 
DIRECTOR, PROMOTER
ZHENG 
YU 
WANG 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
ZHENG YU 
 
WANG 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
ZHENGYU 
 
WANG 
EXECUTIVE OFFICER, DIRECTOR
BO 
 
ZHAI 
DIRECTOR
HUAQIAO (JOE) 
 
ZHANG 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
FINANCE SERVICES [6199] 
DECLINE TO DISCLOSE 
Equity 
2016-08-06 
D
OTHER BANKING AND FINANCIAL SERVICES 
FINANCE SERVICES [6199] 
DECLINE TO DISCLOSE 
Equity 
2015-12-30 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-07-01 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2015-02-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
UBS SECURITIES LLC