乐刷支付年内收央行第三张罚单

Core Points - LeShua Payment Technology Co., Ltd. has been fined for violating clearing and merchant management regulations, totaling over 4.43 million yuan [1][2] - The company has received three penalties from the People's Bank of China in 2025, accumulating nearly 10 million yuan in fines this year [2] - LeShua was established in 2013 and received investment from Tencent and other notable institutions, obtaining a payment business license in 2014 [3] Summary by Sections - Penalties and Violations - LeShua Payment was fined 3.695 million yuan and had illegal gains of 741,685.22 yuan confiscated for violating clearing and merchant management regulations [1] - The company has faced penalties three times in 2025, with a total of 4.45 million yuan in fines earlier this year for various violations, including failure to conduct due diligence on outsourcing service providers [2] - In August, LeShua's Hubei branch was fined 500,000 yuan for not fulfilling due diligence obligations and risk management measures [2] - Company Background - LeShua Payment Technology Co., Ltd. was founded in 2013 and received early investment from Tencent and other institutions [3] - The company obtained a payment business license from the People's Bank of China in 2014, allowing it to operate nationwide in card acquiring and mobile payment services [3] - LeShua focuses on mobile payment as its core service, providing payment platforms, merchant operation SaaS services, data marketing, fintech, and AI products [3]