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1688.37万元!深圳盛迪嘉支付被列为“被执行人”
Nan Fang Du Shi Bao·2025-07-28 11:53

Core Points - Shenzhen Shengdijia Payment Co., Ltd. has been listed as a "defendant" in a court case with an execution amount of 16,883,702 yuan [1] - The company is part of a group that includes three other companies, all controlled by Guangdong Shengdijia Group Co., Ltd. [1] - The company has faced regulatory scrutiny, including a fine exceeding 10 million yuan for violations [2] Company Overview - Shengdijia Payment was established in 2013 with a registered capital of 100 million yuan, focusing on financial payment services [1] - The company holds both internet payment and bank card acquiring licenses, making it one of the few in China with such credentials [1] Regulatory Issues - The People's Bank of China (PBOC) has issued an administrative penalty against Shengdijia Payment for five violations, including improper merchant management and failure to conduct customer identity verification [3] - The penalties included a warning, confiscation of illegal gains amounting to 26,700 yuan, and fines totaling 7.37 million yuan [4] - On March 25, additional fines of 3.24 million yuan were imposed for multiple violations, including issues related to outsourcing and transactions with unidentified clients [4]