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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM under $100M

CREDITEASE WEALTH MANAGEMENT (USA) LIMITED

CRD 285442

NEW YORK, NY

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:55d94de3-ac46-28fe-eade-02e1ac7fa299

Data as of Mar 29, 2022 (this record's last observation) from federal regulator filings. Page built Sep 18, 2026, 10:37 PM UTC and rebuilt at most every 15 minutes.

Relationships: 5
Dated events: 3
On other graphs: 0
Observed: Dec 20, 2016 to Mar 29, 2022
10 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $46.7MItem 5.F on the latest filing (2022-03-29); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $0
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 3
Advisory employees: 1
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 1
SEC number: 801-110381
CRD: 285442
Filings on the tape: 10
First filed: Dec 20, 2016
Latest filed: Mar 29, 2022
Organised: Corporation, Delaware

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
LIU, DAWEI, NMN	PRESIDENT, EXECUTIVE CHAIRMAN AND CHIEF INFORMATION OFFICER	Na	yes	08/2016	Dec 20, 2016	Mar 29, 2022
TANG, NING, NMN	SHAREHOLDER AND DIRECTOR	E	yes	08/2016	Dec 20, 2016	Mar 29, 2022
YU, XINYI	CHIEF COMPLIANCE OFFICER	Na	yes	03/2019	Mar 27, 2019	Mar 29, 2022
ZHU, TONG	SENIOR INVESTMENT ADVISOR	Na	no	03/2017	Aug 9, 2017	Mar 29, 2022

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
BEIJING HANFU ASSET MANAGEMENT CO., LTD.	n/a	n/a	n/a	N	yes	n/a
CE GLOBAL SECONDARY FUND GP, LTD.	n/a	n/a	n/a	N	yes	n/a
CE-GH FUND MANAGEMENT, LLC	n/a	n/a	n/a	N	yes	n/a
CHUANG YING ZHUO YA ASSET MANAGEMENT (SHENZHEN) LTD	n/a	n/a	n/a	N	yes	n/a
CREDITEASE FINANCIAL SERVICES (USA) CORP.	n/a	n/a	n/a	N	yes	n/a
CREDITEASE GLOBAL INVESTMENT GP I, LTD	n/a	n/a	n/a	N	yes	n/a
CREDITEASE PUZE INVESTMENT CONSULTANCY CO. (BEIJING) LIMITED	n/a	n/a	n/a	N	yes	n/a
CREDITEASE URBANITE CAPITAL, LLC	n/a	n/a	n/a	N	yes	n/a
CREDITEASE WEALTH MANAGEMENT (HK) LTD	n/a	n/a	n/a	N	yes	n/a
DE KAI YI CHUANG ASSET MANAGEMENT (SHENZHEN) CO. LTD	n/a	n/a	n/a	N	yes	n/a
GOOD HOPE EXIT & ENTRY CONSULTING SERVICES (BEIJING), LLC	n/a	n/a	n/a	N	yes	n/a
GOOD HOPE INVESTMENT SERVICES (HONG KONG) LIMITED	n/a	n/a	n/a	N	yes	n/a
ISRAEL INNOVATION INVESTMENT MANAGEMENT, LTD.	n/a	n/a	n/a	N	yes	n/a
MORALITY & HONESTY INSURANCE AGENCY LIMITED	n/a	n/a	n/a	N	yes	n/a
NUODE ASSET MANAGEME NT CO., LTD.	n/a	n/a	n/a	N	yes	n/a
OPCF II INVESTMENT ADVISOR	n/a	n/a	n/a	N	yes	n/a
PU ZHONG XIN CHENG ASSET MANAGEMENT (BEIJING LIMITED)	n/a	n/a	n/a	N	yes	n/a
SHANGHAI GOOD HOPE EXIT & ENTRY SERVICES, LLC	n/a	n/a	n/a	N	yes	n/a
SHEN ZHEN GOOD HOPE IMMIGRATION CONSULTING SERVICE LIMITED	n/a	n/a	n/a	N	yes	n/a
SHENZHEN PU ZE ZHONG FU ASSET MANAGEMENT LTD.	n/a	n/a	n/a	N	yes	n/a
SHENZHEN PUTIANHENGTAI ASSET MANAGEMENT CO., LIMITED	n/a	n/a	n/a	N	yes	n/a
TOUMI TECHNOLOGY DEVELOPMENT (BEIJING) CO., LTD.	n/a	n/a	n/a	N	yes	n/a
YI MIN INVESTMENT MANAGEMENT (SHANGHAI) CO., LTD.	n/a	n/a	n/a	N	yes	n/a
ZHEHAO ASSET MANAGEMENT (HANGZHOU) CO. LTD	n/a	n/a	n/a	N	yes	n/a
ZHEHAO ASSET MANAGEMENT CO. (SHANGHAI) LIMITED	n/a	n/a	n/a	N	yes	n/a

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Private funds	Fund GAV
2021	Mar 29, 2022	$46.7M	$0	3	1	n/a	n/a
2020	Mar 30, 2021	$59.9M	$0	4	1	n/a	n/a
2019	Mar 30, 2020	$104M	$0	4	1	n/a	n/a
2018	Mar 27, 2019	$104M	$0	3	1	n/a	n/a
2017	Mar 30, 2018	$77.0M	$0	3	1	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2021	$46.7M	$59.9M	-22.0%	$104M	-23.4%	3	4	0	0

Relationships

Controls (3)

← YU, XINYIOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 27, 2019 to presentfactForm ADV
← TANG, NING, NMNOwnerSHAREHOLDER AND DIRECTOR, ownership code E, individual
Dec 20, 2016 to presentfactForm ADV
← LIU, DAWEI, NMNOwnerPRESIDENT, EXECUTIVE CHAIRMAN AND CHIEF INFORMATION OFFICER, ownership code NA, individual
Dec 20, 2016 to presentfactForm ADV

Owns (1)

← ZHU, TONGOwnerSENIOR INVESTMENT ADVISOR, ownership code NA, individual
Aug 9, 2017 to presentfactForm ADV

Affiliated with (1)

← TOUMI (CAYMAN) LIMITEDRegistered adviserother investment adviser, common control
factForm ADV

Dated events

Occurred
Mar 27, 2019
Control person left
Nmn Fan Gao (Chief Compliance Officer) no longer on Schedule A of Creditease Wealth Management (Usa) Limited (listed 2018-11-13, absent 2019-03-27)
Form ADVobserved 3 days ago
Occurred
Mar 27, 2019
Control person joined
Xinyi Yu (Chief Compliance Officer) appeared on Schedule A of Creditease Wealth Management (Usa) Limited
Form ADVobserved 3 days ago
Occurred
Dec 20, 2016
First Form ADV filing
Creditease Wealth Management (Usa) Limited filed its initial SEC registration (Form ADV)
Form ADVobserved 3 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:55d94de3-ac46-28fe-eade-02e1ac7fa299
First observed: Dec 20, 2016
Last observed: Mar 29, 2022 54 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

CREDITEASE WEALTH MANAGEMENT (USA) LIMITED

CRD 285442

NEW YORK, NY

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:55d94de3-ac46-28fe-eade-02e1ac7fa299

Data as of Mar 29, 2022 (this record's last observation) from federal regulator filings. Page built Sep 18, 2026, 10:37 PM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

LIU, DAWEI, NMN

PRESIDENT, EXECUTIVE CHAIRMAN AND CHIEF INFORMATION OFFICER

yes

08/2016

Dec 20, 2016

Mar 29, 2022

TANG, NING, NMN

SHAREHOLDER AND DIRECTOR

yes

08/2016

Dec 20, 2016

Mar 29, 2022

YU, XINYI

CHIEF COMPLIANCE OFFICER

yes

03/2019

Mar 27, 2019

Mar 29, 2022

ZHU, TONG

SENIOR INVESTMENT ADVISOR

03/2017

Aug 9, 2017

Mar 29, 2022

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

BEIJING HANFU ASSET MANAGEMENT CO., LTD.

n/a

yes

n/a

CE GLOBAL SECONDARY FUND GP, LTD.

n/a

yes

n/a

CE-GH FUND MANAGEMENT, LLC

n/a

yes

n/a

CHUANG YING ZHUO YA ASSET MANAGEMENT (SHENZHEN) LTD

n/a

yes

n/a

CREDITEASE FINANCIAL SERVICES (USA) CORP.

n/a

yes

n/a

CREDITEASE GLOBAL INVESTMENT GP I, LTD

n/a

yes

n/a

CREDITEASE PUZE INVESTMENT CONSULTANCY CO. (BEIJING) LIMITED

n/a

yes

n/a

CREDITEASE URBANITE CAPITAL, LLC

n/a

yes

n/a

CREDITEASE WEALTH MANAGEMENT (HK) LTD

n/a

yes

n/a

DE KAI YI CHUANG ASSET MANAGEMENT (SHENZHEN) CO. LTD

n/a

yes

n/a

GOOD HOPE EXIT & ENTRY CONSULTING SERVICES (BEIJING), LLC

n/a

yes

n/a

GOOD HOPE INVESTMENT SERVICES (HONG KONG) LIMITED

n/a

yes

n/a

ISRAEL INNOVATION INVESTMENT MANAGEMENT, LTD.

n/a

yes

n/a

MORALITY & HONESTY INSURANCE AGENCY LIMITED

n/a

yes

n/a

NUODE ASSET MANAGEME NT CO., LTD.

n/a

yes

n/a

OPCF II INVESTMENT ADVISOR

n/a

yes

n/a

PU ZHONG XIN CHENG ASSET MANAGEMENT (BEIJING LIMITED)

n/a

yes

n/a

SHANGHAI GOOD HOPE EXIT & ENTRY SERVICES, LLC

n/a

yes

n/a

SHEN ZHEN GOOD HOPE IMMIGRATION CONSULTING SERVICE LIMITED

n/a

yes

n/a

SHENZHEN PU ZE ZHONG FU ASSET MANAGEMENT LTD.

n/a

yes

n/a

SHENZHEN PUTIANHENGTAI ASSET MANAGEMENT CO., LIMITED

n/a

yes

n/a

TOUMI TECHNOLOGY DEVELOPMENT (BEIJING) CO., LTD.

n/a

yes

n/a

YI MIN INVESTMENT MANAGEMENT (SHANGHAI) CO., LTD.

n/a

yes

n/a

ZHEHAO ASSET MANAGEMENT (HANGZHOU) CO. LTD

n/a

yes

n/a

ZHEHAO ASSET MANAGEMENT CO. (SHANGHAI) LIMITED

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2021

Mar 29, 2022

$46.7M

n/a

2020

Mar 30, 2021

$59.9M

n/a

2019

Mar 30, 2020

$104M

n/a

2018

Mar 27, 2019

$104M

n/a

2017

Mar 30, 2018

$77.0M

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2021

$46.7M

$59.9M

-22.0%

$104M

-23.4%