Core Viewpoint - The People's Bank of China (PBOC) Shenzhen Branch has imposed fines on LeShua Payment Technology Co., Ltd. for violations of clearing management and merchant management regulations, totaling 4.4367 million yuan [1][2]. Group 1: Company Violations - LeShua Payment Technology Co., Ltd. was fined 3.695 million yuan for violating clearing management regulations [1][2]. - The company was also penalized for violating merchant management regulations, leading to a confiscation of illegal gains amounting to 741,685.22 yuan [1][2]. Group 2: Individual Responsibility - An individual named Shu, who was employed at LeShua Payment Technology Co., Ltd., was held responsible for the company's violation of merchant management regulations and fined 15,000 yuan [1][2].
乐刷支付2宗违规被罚没443.67万 违反清算管理规定等
Zhong Guo Jing Ji Wang·2025-11-30 07:34