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清算管理顽疾难除,快钱支付年内三度被罚,股东变更仍在进行时
Bei Jing Shang Bao·2025-08-06 13:24

Group 1 - The core issue is that Kuaiqian Payment has been penalized three times in 2025 for violations related to clearing management, indicating significant management gaps and inadequate internal risk control [1][2] - The total fines imposed on Kuaiqian Payment since 2022 have exceeded 17 million yuan, highlighting ongoing compliance issues within the company [3] - The competitive nature of the payment industry has led some institutions to overlook regulatory compliance in pursuit of market share, which contributes to the high incidence of violations [2] Group 2 - Kuaiqian Payment is undergoing a significant equity transfer, with China Ruyi Holdings planning to acquire a 30% stake in Kuaiqian Financial Services for 240 million yuan, focusing on the payment license held by Kuaiqian Payment [3] - Post-equity transfer, it is crucial for the new shareholders to clarify their responsibilities and enhance corporate governance to ensure effective compliance with policies [4] - Strengthening merchant management and establishing a robust inspection mechanism for merchant qualifications are essential steps for improving compliance and operational integrity [4]