Credit Intelligence Limited (ASX:CI1)

Jimmie Wong
Market Cap (AUD): 7.45M
Sector: Industrials
Last Trade (AUD): 0.093 +0 (+0%)
Tab Bar

1. About

Credit Intelligence (ASX:CI1) is one of the leading diversified debt restructuring and personal insolvency management businesses within the credit funding sector operating in Hong Kong. Credit Intelligence’s main business model includes the provision of bankruptcy administration services and Individual Voluntary Arrangement proposal consultancy, implementation services and credit funding for corporate and individuals.

The company employs over 30 staff, including accountants and legal practitioners, who work with financial institutions to provide creditors and debtors with customised cost-effective debt solutions.

Credit Intelligence has worked with over 30 banks in Hong Kong including HSBC, Standard Chartered Bank, Bank of China and Citibank, and has played a central role in shaping the IVA process in Hong Kong.

Credit Intelligence, through its owned subsidiaries, ICS Funding Pte Ltd (ICS) and Hup Hoe Credit Pte Ltd (HHC) provide credit funding in Singapore.

2. Business model

3. Strategy

4. Markets

5. Competition

6. History

7. Team

8. Financials

9. Risk