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

President & Chief Executive Officer

Executive Chairman

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

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

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

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

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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

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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 business 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.

CP ALL Plc. (“the Company”) was established in 1988, which is the flagship company of the Charoen Pokphand Group’s marketing and distribution business. The Company’s main business is operating convenience stores under the “7-Eleven” trademark in Thailand. Furthermore, the Company operates other related businesses such as bill payment collection service (“Counter Service Co., Ltd.”), manufacturing and sale of frozen foods and bakery (“C.P. Retailing and Marketing Co., Ltd.”), sale and maintenance of retail equipment (“Retailink (Thailand) Co., Ltd.”), payment for products and services through smart cards (“Thai Smart Card Co., Ltd.”), information technology services (“Gosoft (Thailand) Co., Ltd.”), logistics services (“Dynamic Management Co., Ltd.”), marketing services (“MAM Heart Co., Ltd.”), retailing vocational school (“Suksapiwat Co., Ltd.”), and training and business seminar services (“Panyatara Co., Ltd.”), etc.

The MTR Corporation was established in 1975 as the Mass Transit Railway Corporation with a mission to construct and operate, under prudent commercial principles, an urban metro system to help meet Hong Kong's public transport requirements. The sole shareholder was the Hong Kong Government. The Company was re-established as the MTR Corporation Limited in June 2000 after the Hong Kong Special Administrative Region Government sold 23% of its issued share capital to private investors in an Initial Public Offering. MTR Corporation shares were listed on the Stock Exchange of Hong Kong on 5 October 2000. MTR_tower The Corporation marked another major milestone on 2 December 2007 when the operations of the other Government-owned rail operator, the Kowloon-Canton Railway Corporation, were merged into the MTR, heralding a new era in Hong Kong railway development. Other than bringing more efficient and competitively-priced services to local rail passengers, the merger brings new growth opportunities to the MTR Corporation's businesses in and outside of Hong Kong. The merged rail network comprises nine railway lines serving Hong Kong Island, Kowloon and the New Territories. In addition, a Light Rail network serves the local communities of Tuen Mun and Yuen Long in the New Territories while a fleet of buses provide convenient feeder services. The Corporation also operates the Airport Express, a dedicated high-speed link providing the fastest connections to Hong Kong International Airport and the city's major exhibition and conference centre, AsiaWorld-Expo. From Hong Kong, passengers can travel with ease to Guangdong Province, Beijing and Shanghai in the Mainland of China using the MTR's intercity railway services.

Investments
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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.

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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.

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Paytm E-Commerce Pvt Ltd. operates an online shopping portal for digital and physical goods. The company was founded on August 16, 2016 and is headquartered in New Delhi, India.

Investors
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SCCA-HK seeks firms that make products or delivers a service that they deem would thrill a large number of consumers. They believe a step-by-step process is the only way to develop a robust firm.SCCA-HK invests in seed, startup, early stage and growth stage firms that they believe will become significant. They seek to invest across multiple sectors with a particular focus on software, systems, services and components. Within their core sectors, the firm typically invests in consumer, Internet, and professional services companies; computer, subsystems, and communication systems; semiconductor and optical components; application, network and infrastructure software.SCCA-HK prefers that their seed and early stage investments are in proximity to Israel due to frequent contacts. There is no geographic preference for their growth stage firm investments.In terms of investment levels, SCCA-HK invests from USD 100 thousand to USD 1 million in the seed stage, USD 1 million to USD 10 million in the early stage and USD 10 million to USD 50 million in the growth stage.

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FJ Labs inc invests in companies located in the US. The firm focus on technology companies. with an investment size from $0.05 to $5 million. They provides financing for seed and early stage capital requirements.FJ Labs Inc invests in companies located in New York City & Bay Area, US. The firm focuses on sectors such as fintech, e-commerce, travel , mobile, Saas, B2B & B2C. It provides financing for seed & early stage capital requirement with an investment size from $0.05 to $5 million & a quality management team.

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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.

Suppliers
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 Retail & Commercial Banking | 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 (PP&RM); Acquiring and Issuing (A&I); and Call Center and Communication Services (CC&CS). The PP&RM segment refers to products and services related to electronic payment processing, risk management, and other value added services. The A&I segment offers settlement services for credit card sales for online and terminal payments. The CC&CS segment reports the complete value-added scope of its call center activities, with other products. The company was founded on May 6, 1999 and is headquartered in Munich, Germany.

GHL Systems Berhad Internet Software & Services | Kuala Lumpur, WP

GHL Systems Bhd. is an investment holding company, which engages in the development and sale of in-house software programmes and rental of electronic data capture (EDC) equipment and its related software and services, inclusive of installation, training and maintenance. Its businesses include shared services, solutions services and transaction payment acquisition. The company was founded on March 29, 1994 and is headquartered in Kuala Lumpur, Malaysia.

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