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Xiaomi's payment company was fined 120,000 yuan. Illegal opening of payment accounts and other "four crimes"

via:凤凰网     time:2022/6/27 23:01:18     readed:105

June 27 - The Hohhot Central Branch of the People's Bank of China recently disclosed that Jetmone.com Co., LTD. (hereinafter referred to as jetmone.com) has been fined 120,000 yuan.

Specifically, Jeby's illegal acts include: failure to submit or keep relevant materials as required; Illegally opening a payment account in online payment business; Failing to establish and implement the real-name system of the specially engaged merchant as required; Failure to set up and send transaction information of receiving orders according to regulations.

Jie FuRuiTong website shows that jaguar FuRuiTong on January 11, was founded in 2011, the registered capital of 100 million yuan, in 2016 formally introduced millet technology co., LTD as a strategic partner and the main sponsor, around the millet Internet application scenarios of business strategic layout, innovative research and development of the Internet, POS, mobile phones and other terminal form of payment, Gateway payment, quick payment, agent payment, POS payment and other payment products have been formed.

According to the Tianya.com App, Jetpay is a third-party payment service provider. It is the only institution in Inner Mongolia that can carry out Internet payment and mobile phone payment services nationwide, providing payment services through The "RuiPay" system. The legal representative of Fast Lane is Lei Jun. (article | Liu Town)

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