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李雅琪
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开店宝支付合规问题频频爆雷、支付牌照二次续展能否成功?
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9月28日,央行西安分行官网公布的行政处罚信息公示表显示,开店宝支付陕西分公司因未按规定落实特约商户实名制管理制度,未按规定设置、发送收单交易信息,违规将企业法人账户设置为个人银行结算账户,违规将外包服务机构发展为特约商户,未按要求留存商户资料,跨省区开展收单业务,被处罚款36万元。
2021/01/21 10:14