Group 1 - Shenzhen People's Bank has publicly announced administrative penalties against two payment institutions: SF Hengtong Payment Co., Ltd. and Shenzhen Kuai Fuitong Payment Co., Ltd. [1] - SF Hengtong was fined a total of 210,100 yuan for violating clearing management and account management regulations [2] - SF Hengtong is a wholly-owned subsidiary of SF Technology Co., Ltd., established in April 2011, and operates a third-party payment platform called "Shunshou Pay" [2] Group 2 - Kuai Fuitong faced penalties exceeding 3.5 million yuan due to six violations, including failure to comply with merchant management regulations and customer identity verification obligations [3][4] - The total fine for Kuai Fuitong was 3,519,200 yuan, and its former financial director was also penalized for his responsibility in the violations [4] - Kuai Fuitong was established in September 2009 and has integrated various online payment services, obtaining its first third-party payment license in May 2011 [4][5]
顺丰恒通、快付通被深圳人行处罚,快付通被罚没超350万