因违反清算管理等规定 乐刷支付被罚没400余万元

Core Viewpoint - LeShua Payment Technology Co., Ltd. has been fined a total of 3.695 million yuan for violating clearing management and merchant management regulations, with an additional 741,700 yuan confiscated as illegal gains [1] Regulatory Actions - In 2023, LeShua Payment and its branches have faced penalties totaling nearly 10 million yuan from regulatory authorities [1] - In March 2023, LeShua Payment was fined approximately 4.45 million yuan for multiple violations, including failure to conduct due diligence on outsourced service providers [1] - In August 2023, LeShua Payment's Hubei branch was fined 500,000 yuan for not fulfilling due diligence obligations and related risk management measures [1]