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Credit Intelligence (ASX:CI1) is a leading diversified debt restructuring and personal insolvency management businesses within the credit funding sector operating in Hong Kong.
The company’s main focus is providing bankruptcy administration services and Individual Voluntary Arrangement (IVA) proposal consultancy, implementation services and credit funding for corporate and individuals.
Credit Intelligence 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.
The company 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.
Through its owned subsidiaries, ICS Funding Pte Ltd (ICS) and Hup Hoe Credit Pte Ltd (HHC), Credit Intelligence also provide credit funding in Singapore.
2020 was a year of growth for the company, completing the acquisition of Chapter Two Holdings Pty Ltd (CTH), a Sydney based debt negotiation business, in July. While in December 2020, Credit Intelligence acquired 60 per cent of Australian FinTech, YOZO Finance Pty Ltd.
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