China Exchange provides a regulated marketplace for startups and small businesses to sell ownership shares directly to qualified global Investors. The listed shares trade freely on a government regulated securities exchange, owned and operated by International Stock Exchange Group (ISEG). This provides investors with a liquid market where they can invest at any level and any stage of growth.
Investors create an account and confirm their email. They are required to complete a Know Your Customer (KYC) process that includes uploading a valid government
issued photo id, a proof of address document and answers to source of wealth and other Anti Money Laundering (AML) questions. Once the China Exchange compliance
team using our verification system has verified the investor, the client is qualified
to trade. This allows the investor to access all financial information, deposit funds into their Trading Account, pledge the Initial Public Offerings (IPOs) and enter buy
and sell orders.
Companies apply to list by creating an account, which consists of the company
information and verification of their email address. Upon conclusion, the company is
then able to upload their logo, choose the business sector, and begin the executive
summary process, consisting of answering 6 basic questions. A China Exchange executive then assists in critiquing the executive summary as this forms the basis
of the public profile. When the executive summary is completed and approved, the
company is invited to enter their business plan. China Exchange then critiques the
business plan, and once it is complete, and approved, the company is then invited
to the prospectus and IPO phase.
The IPO phase consists of creating a detailed prospectus in conjunction with
the company, and getting all of the corporate documentation in place, as well
as shareholder lists, background checks and other compliance documentation.
This entire package is then presented to the listing committee for approval. Once
approved, the company is allowed to trade. This process is streamlined with the
use of our approved template system for the bulk of the document, as the majority
of the disclaimers are standard. All this can be completed in two or three days with
the cooperation of the company.