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Fund Supervision Service

Shanghai Dingxin Financial Consulting Co., Ltd is a wholly-owned company under Shanghai Far East Credit Rating Co., Ltd specializing in the management of real estate development project credit. Upon commission by commercial banks and real estate developers, it carries out after-loan control and financial management for real estate development project loans for the purpose of ensuring compliance with rules in project loan payment to prevent risks after loans so as to ensure security of sources of capital for repayment for loans and related collaterals.

Supervisonl over theuse of funds for loan projects

It is required to collect information on expenditure for projects, to understand plans and implementation of borrowers’ capital, to supervisor whether the utilization of fund for borrowers is related to project construction, whether the paid amounts and time are reasonable, and whether it is used as specified so as to ensure that special loan funds for projects will be used for intended purposes.

Monitor ProjectConstruction Progress

It is required to collect information concerning real estate project construction, to compare it with planned progress by tracing inspection of actual construction so as to supervise the execution of construction progress and to make an objective judgment of whether the actual investment in projects comply with images.

Supervision of RealEstate Fund

It is required to audit whether borrowers transfer their monthly operating income in full amounts into the designated supervision accounts so as to ensure the subsequent capital and sources of repayment for loans after construction of projects.