Group 1 - The People's Bank of China Jinan Branch imposed a fine of 50,000 RMB on Beijing Haike Rongtong Payment Service Co., Ltd. Shandong Branch for violating regulations related to bank card acquiring business [1] - Haike Rongtong was established on April 5, 2001, with a registered capital of 256 million RMB and a paid-in capital of 216 million RMB [1] - The company obtained a payment business license for bank card acquiring in December 2011, which was renewed in December 2016 and is valid until December 2021 [1] Group 2 - In 2019, Haike Rongtong received six fines totaling 1.7062 million RMB for various violations [2] - Specific fines in 2019 included 550,000 RMB for the Chengdu Branch, 180,000 RMB for the Liaoning Branch, and 270,000 RMB for the Ningxia Branch, among others [2] - The company has faced multiple penalties for failing to comply with regulations regarding customer identity verification and other operational requirements [2]
违反银行卡收单业务 海科融通山东分公司违法遭罚
Zhong Guo Jing Ji Wang·2025-07-28 03:01