Yisheng Paying Yinchuan Branch was fined 40.25 million
Author:Zhongxin Jingwei Time:2022.06.17
Zhongxin Jingwei June 17th. Yisheng Payment Co., Ltd. Yinchuan Branch was fined 4.025 million yuan for violation of the "two crimes".
Screenshot of the website of the Central Bank Yinchuan Center Sub -branch
The Central Bank Yinchuan Center Sub -branch announced on the 17th that the administrative penalty information showed that due to the violation of the management regulations on the real -name system of the special merchant; the management regulations of violation of the settlement of the receipt transaction funds, on June 13, the Central Bank Yinchuan Center Sub -branch decided to fires a fine of 402.5 in Yisheng Payment Co., Ltd. Yinchuan Branch.10,000 yuan.
In addition, Liang Chongzhi (head of Yinchuan Branch of Yisheng Payment Co., Ltd.) was responsible for violations of laws and regulations that violated the management of the real -name system of special merchants and were fined 15,000 yuan.
According to the website of Yisheng Payment Co., Ltd., the company was registered and established in Tianjin on December 30, 2008, with a registered capital of 1 billion yuan. It is the first batch of non -financial service institutions in the country to obtain a payment business license; in May 2021, Yisheng Payment againRenewal payment licenses, business types cover the national prepaid card issuance acceptance, Internet payment, bank card receipt (national), mobile phone payment license.(Zhongxin Jingwei APP)
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