Group 1 - The People's Bank of China (PBOC) imposed a fine of 130,000 yuan on Tianjin Rongbao Payment Network Co., Ltd. for failing to properly safeguard relevant materials and implement effective risk control measures [1] - Rongbao Payment, established in February 2011 and licensed for payment business in June 2012, focuses on internet and mobile phone payments, serving over 1,500 merchants across various sectors including e-commerce, logistics, and finance [1] - The company has expanded its capabilities, obtaining a Hong Kong MSO license in 2024 to enhance its cross-border payment services [2] Group 2 - In December 2023, Rongbao Payment faced a warning from the central bank and was fined 3.6156 million yuan for multiple violations, including account management and customer identity verification failures [2]
未按规定采取有效风控措施！融宝支付又收罚单，此前因多项违规遭央行处罚
Sou Hu Cai Jing·2025-05-27 02:13