Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.

Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.

Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.

Overview
Date Founded

2000

Headquarters

Ant Z Space,No. 556 Xixi Road,Xihu District,Hangzhou, Zhejiang 310000

Type of Company

Private

Industries

Internet Software & Services
Retail & Commercial Banking
Holding Companies

Company Description

Zhejiang Ant Small & Micro Financial Services Group Co., Ltd. engages in the provision of shared credit system and financial services platform. Its business activities include inclusive finance. green finance, and financial cloud computing and artificial intelligence technologies. The company was founded by Lei Peng on October 19, 2000 and is headquartered in Hangzhou, China.

Executives & Employees

Founder

Chairman & Chief Executive Officer

President

Global General Counsel & Senior Vice President-Legal, Compliance & Risk Management

Managing Director

Director & Senior Vice President

Vice President

Vice President

Vice President, Fraud Risk Management

Board of Directors

Chairman & Chief Executive Officer at Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.

Director & Senior Vice President at Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.

Paths to Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.
Potential Connections via
Relationship Science
You
Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.
Recent Transactions
Details Hidden

World First UK Ltd., Zhejiang Ant Small & Micro Financial Services Group Co., Ltd. purchase Currency Technologies Pty Ltd. from Blue Chilli Technology Pty Ltd.

Details Hidden

Zhejiang Ant Small & Micro Financial Services Group Co., Ltd., Ant Financial Services Group Co., Ltd. - Hong kong purchase World First UK Ltd. from Financial Technology Ventures Management Co. LLC, Industry Ventures LLC, StepStone Group LP

Details Hidden

Zhejiang Ant Small & Micro Financial Services Group Co., Ltd., Shanghai Yunxin Venture Capital Co., Ltd. purchase Linewell Software Co., Ltd.

Transaction Advisors
Legal Advisor

Advised onZhejiang Ant Small & Micro Financial Services Group Co., Ltd. purchases Telenor Microfinance Bank Ltd. from Telenor ASA

Investment Advisor

Advised onZhejiang Ant Small & Micro Financial Services Group Co., Ltd. purchases Telenor Microfinance Bank Ltd. from Telenor ASA

Legal Advisor

Advised onZhejiang Ant Small & Micro Financial Services Group Co., Ltd. purchases EyeVerify, Inc. from Think Big Ventures, Flyover Capital Partners LLC

Legal Advisor

Advised onZhejiang Ant Small & Micro Financial Services Group Co., Ltd., Shanghai Yunfeng Investment Management Co. Ltd. purchase One97 Communications Ltd. from Intel Capital Corp., SVB Capital, Sapphire Ventures LLC, Saif Advisors Pvt Ltd.

Associate

Advised onZhejiang Ant Small & Micro Financial Services Group Co., Ltd., Shanghai Yunfeng Investment Management Co. Ltd. purchase One97 Communications Ltd. from Intel Capital Corp., SVB Capital, Sapphire Ventures LLC, Saif Advisors Pvt Ltd.

Legal Advisor

Advised onZhejiang Ant Small & Micro Financial Services Group Co., Ltd., Shanghai Yunfeng Investment Management Co. Ltd. purchase One97 Communications Ltd. from Intel Capital Corp., SVB Capital, Sapphire Ventures LLC, Saif Advisors Pvt Ltd.

Clients

Alibaba Group Holding Ltd. engages in providing online and mobile marketplaces in retail and wholesale trade. It operates through the following segments: Core Commerce; Cloud Computing; Digital Media and Entertainment; and Innovation Initiatives and Others. The Core Commerce segment comprises of platforms operating in retail and wholesale. The Cloud Computing segment consists of Alibaba Cloud, which offers elastic computing, database, storage and content delivery network, large scale computing, security, management and application, big data analytics, a machine learning platform, and other services provide for enterprises of different sizes across various industries. The Digital Media and Entertainment segment relates to the Youko Tudou and UC Browser business. The Innovation Initiatives and Others segment includes businesses such as AutoNavi, DingTalk, Tmall Genie, and others. The company was founded by Chung Tsai and Yun Ma on June 28, 1999 and is headquartered in Hangzhou, China.

ComfortDelGro Corp. Ltd. is an investment holding company, which engages in the provision of land transportation services. It operates through the following segments: Public Transport Services; Taxi; Automotive Engineering Services; Inspection and Testing Services; Driving Centre; Car Rental and Leasing; and Bus Station. The Public Transport Services segment engages in the provision of bus and rail services to commuters travelling on public transport systems, contracted revenue for operation of scheduled services, provision of coach rental services, and ancillary advertisement. The Taxi segment engages in renting out taxis, operating taxi bureau services and ancillary advertisement. The Automotive Engineering Services segment provides vehicular maintenance and repair services, construction of specialized vehicles, assembly of bus bodies, crash repair services, engineering services, and sale of diesel. The Inspection and Testing Services segment is comprised of motor vehicle inspection services and non-vehicle testing, inspection and consultancy services. The Driving Centre segment operates driving schools. The Car Rental and Leasing segment offers renting and leasing of cars. The Bus Station segment includes commission income from fare collection. The company was founded on March 29, 2003 and is headquartered in Singapore.

Blackhawk Network Holdings, Inc. provides prepaid and payment networks services. It enables selling and buying of print and process gift cards in online and distributes through retail networks. The company was founded in 2001 and is headquartered in Pleasanton, CA.

Investments
Details Hidden

Youon Technology Co., Ltd. engages in the operation of bicycle rental service platform. It provides public bicycles, power bicycles, docking sharing bicycles, smart sharing bicycles, and mobile application systems. The company was founded by Ji Sheng Sun on August 24, 2010 and is headquartered in Changzhou, China.

Details Hidden

Shanghai Lazhasi Info Tech Co., Ltd. engages in the development of information and network technology products. Its business activities include technology consulting, internet information services and electronic commerce business. The company was founded by Zhang Xu Hao and Kang Jia in 2008 and is headquartered in Shanghai, China.

Details Hidden

Shanghai Qiansong Network Technology Co. Ltd. is a company headquartered in Shanghai, China, that provides electronic online shopping platform. It was founded by Bai Zi Xu.

Investors
Details Hidden

GIC SI is an active manager which identifies and invests with outstanding private equity and venture capital funds globally and makes direct investments in private equity and infrastructure companies.In the US and Europe, the firm operates largely as a fund of funds investing in top- tier private equity and venture capital funds, as well as co-investing with them. They has grown to be one of the largest foreign investors in this asset class in both the US and Europe. In Asia, besides investing in private equity and venture capital funds, they is active in making direct investments in companies and projects. GIC SI, also, has a team specialising in infrastructure investments, called GIC Infrastructure Pte Ltd.The firm also makes direct co-investments which include leveraged buyouts, venture capital, growth capital, mezzanine financing, distressed situations, infrastructure and other special situation investments.

Details Hidden
Details Hidden

Temasek Capital invests in both public and private companies across the Globe. The firm targets companies in the fields of financial services, telecommunications, media & technology, transportation & industrials, life sciences & agriculture, consumer & real estate, energy & resources and others. They provides financing for early to mid-stage capital requirement.

Suppliers
Newcapec Electronics Co., Ltd. Electrical Products | Zhengzhou, HN

Newcapec Electronics Co., Ltd. engages in the design, development, production, and marketing of smart card, RFID, and other related card products. Its products include consumer finance terminals, POS (point of sale) terminals, identification terminals, ticket validators, taxi point of sale, gas meters, water meters, RFID routers, and radio frequency identification terminals. The company was founded on April 25, 2000 and is headquartered in Zhengzhou, China.

Shenzhen Infogem Technologies Co., Ltd. IT Consulting & Services | Shenzhen, GD

Shenzhen Infogem Technologies Co., Ltd. engages in the provision of image application software, technical services, software development and systems integration for banks. Its major products are seal recognition system, digital monitoring system, notes image exchange system, remote authorization and commercial bank operation management system. The company was founded on October 28, 1998 and is headquartered in Shenzhen, China.

Wirecard AG IT Consulting & Services | Munich, BV

Wirecard AG engages in the provision of software and information technology for payment processing and issuing products in the field of outsourcing and white label industry. It operates through the following segments: Payment Processing and Risk Management, Acquiring and Issuing, and Call Center and Communication Services. The Payment Processing and Risk Management segment refers to the products and services, which involves in acceptance and transactions and the downstream processing of electronic payments and associated processes. The Acquiring and Issuing segment offers retailers a payment transactions solutions and settlement services, as well as credit card sales for online and terminal payments. The Call Center and Communication Services segment refers to the value added services offered by call center of the company, as well as cardholder services offered for Wirecard solutions, such as myCard2Go, Orange Cash, and after sales care of customers or mailing activities. The company was founded on May 6, 1999 and is headquartered in Munich, Germany.

This web site is not endorsed by, directly affiliated with, maintained, authorized, or sponsored by Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder. The Presence of Zhejiang Ant Small & Micro Financial Services Group Co., Ltd.'s profile does not indicate a business or promotional relationship of any kind between RelSci and Zhejiang Ant Small & Micro Financial Services Group Co., Ltd..
  • be_ixf; php_sdk; php_sdk_1.4.15
  • https://relationshipscience.com/organization/zhejiang-ant-small-and-micro-financial-services-group-co-ltd-1848973
  • https://relationshipscience.com/organization/zhejiang-ant-small-and-micro-financial-services-group-co-ltd-1848973