As the actual controller, Pan Baofeng does not have any financial license at present. Of the 18 companies under Pan Baofeng's name, only one is qualified for insurance sales, namely Chongqing Tairan Insurance Sales Co., Ltd., but this company was also cancelled on128 this year. Pan Baofeng's e-commerce platform Tairan City is still in operation. Tairan City official website shows that the platform products cover beauty and personal care, high-definition multimedia, home life, global food, nutrition and health care, mother and baby, clothing, sports and so on. In addition to Hangzhou Tairan Finance, Pan Baofeng actually controls another P2P peer-to-peer lending platform called Deer Heart. According to its official website, the full name of Xi Anluxin industrial and commercial registration is Xi Anluxin Business Information Consulting Co., Ltd., which was also established on the platform of 20 14, less than two months later than Tairan Finance.
The loan data on official website of Faxin Smart Investment has been completely cleared. However, according to the operation report of Lu Xin Investment in September 2065438+2009, the accumulated transaction volume of the platform was 703 million yuan, and the loan balance, current lender and current borrower data were not disclosed. In addition to financial and e-commerce businesses, Pan Baofeng also laid out real estate. According to the survey of Tian Yan, among Pan Baofeng's companies, Shanghai Tairan Construction Development Co., Ltd. and Shanghai Tairan Town Development Co., Ltd. have invested 654.38+0.5 billion yuan. Shanghai Tairan Construction Development Co., Ltd. is a wholly-owned subsidiary of Shanghai Tairan Construction Development Co., Ltd., and its business scope includes the professional design and construction of gardens and ancient buildings.
Tairan Finance only has two kinds of business: consumer loans and car loans, which correspond to those on the website. Taixinbao? And then what? Thai car treasure? Among them, consumer loans accounted for more than 90%. Since April, 20 19, Taixinbao has not conducted bidding, and the bidding has been suspended since the second half of 20 18. At present, the platform is mainly based on collective bidding of loan plans, and the asset type is basically consumer loans. Essentially? Call auction+Creditor's Rights Transfer? Mode. According to the loan plan recently announced by the company, the term of the collective principal loan is consistent with the term of the basic creditor's rights shown in the list. At present, our deposit project only has a one-month consumer loan with an annualized interest rate of 5.5%; U The selected projects are divided into 3 months, 6 months, 12 months and 24 months, with interest rate of 6.8%- 12% and unlimited loans.