Zhongxin Jingwei, December 27 -- According to the administrative penalty information publicity table released by the Shanghai headquarters of the central bank on the 26th, Deshi shares (hereinafter referred to as "Deshi shares") were fined and confiscated 8873 for violating liquidation management regulations120,000 yuan.
Screenshot of Shanghai Yin Penalty Zi 2023 No. 28-30 Administrative Punishment Information Publicity Form.
According to the Shanghai Yin Penalty Zi 2023 No. 28-30 Administrative Penalty Information Publicity Form, there are two illegal acts in Deshi shares, violating the merchant management regulations and violating the liquidation management regulations.
The Shanghai branch of the People's Bank of China decided to issue a warning to Deshi shares and confiscate 242 illegal gains620,000 yuan, a fine of 8,630An administrative penalty of 500,000 yuan.
At the same time, Chen (then general manager of Deshi shares) and Li Moutong (then assistant general manager of Deshi shares) were responsible for the illegal acts of Deshi shares in violation of the liquidation management regulations, and were respectively given warnings, warnings and administrative penalties of a fine of 100,000 yuan.
According to the company's first information, Deshi was established on October 25, 2006 and is one of the earliest enterprises in Shanghai to obtain a third-party payment business license. The main business scope includes the issuance and acceptance of prepaid cards, Internet payment, etc. As of the end of June 2017, the cumulative number of valid cardholder customers exceeded 50,000, of which institutional customers accounted for more than 80%. More than 18 million cards were issued, and more than 11,000 merchant stores were contracted in Shanghai and Beijing, of which chain merchants accounted for more than 90%. (Zhongxin Jingwei app).
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