Group 1 - The People's Bank of China (PBOC) imposed a total fine of 1.8895 million yuan on Yitong Jinfu Payment Co., Ltd. for violations related to bank card acquiring and online payment regulations, including the confiscation of illegal gains amounting to 33,503.04 yuan and a fine of 1.856 million yuan [1] - Li Qun, the former general manager of the payment division at Yitong Jinfu, was held responsible for the violations and received a warning along with a fine of 50,000 yuan [1] - Yitong Jinfu, originally named Shandong Yikatong, was rebranded in May 2017 and is a wholly-owned subsidiary of Shandong Yitong Development Group, which is 74.13% owned by Shandong Commercial Group [1] Group 2 - Yitong Jinfu holds three payment business licenses issued by the PBOC, including prepaid card issuance and acceptance, bank card acquiring, and internet payment, making it the first company in Shandong to obtain a third-party payment license [2] - The company specializes in multi-purpose prepaid cards, acquiring, online payment, and financial derivative services, with over twenty payment and platform service products [2] - In December 2019, Yitong Jinfu was fined a total of 2.78 million yuan for failing to fulfill customer identity verification obligations and for opening anonymous or fictitious accounts [2]
没收相应款项并罚款 易通金服济南违法被罚
Zhong Guo Jing Ji Wang·2025-07-28 03:01