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]

近日 奥一新闻注意到 中国人民银行深圳市分行 公布行政处罚决定信息公示表 乐刷支付科技有限公司 因两项违规被罚 违反清算及商户管理规定，乐刷支付被罚没443万余元 11月28日，据《中国人民银行深圳市分行行政处罚决定信息公示表（深人银罚〔2025〕69号-70号，72 号-76号）》，乐刷支付科技有限公司因违反清算管理规定、违反商户管理规定，被中国人民银行深圳 市分行处以罚款369.5万元，没收违法所得74.168522万元。 时任职于乐刷支付科技有限公司的舒某对乐刷支付科技有限公司"违反商户管理规定"的违法行为负有责 任，被罚款1.5万元。 | | | | | 中国人民银行深圳市分行行政处可决定信息公示表 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (深人银罚〔2025〕 69号-70号,72号-76号) | | | | | 序号 | 当事人名称 | 行政处罚决定 书文号 | 违法行为类型 | 行政处罚内容 | 决定机关名称 | 作出行政处罚 作出行政处罚决 定日期 | 公示期限 | | | 乐剧支付科技 有限公司 ...