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Third-party payment license

yesterday,港信通-给大家介绍了互联网基金销售牌照的有关知识今天让港信通-再给大家科普一下第三方支付牌照的相关资料!

one、Approval authority:中国人民银行二

Application conditions

  1. 申请人拟在全国范围内从事支付业务的,Its minimum registered capital is RMB 100 million;拟在省(municipality)范围内从事支付业务的其注册资本最低限额为3千万元人民币
  2. 在中华人民共和国境内依法设立的有限责任公司或股份有限公司,And it is a non-financial institution legal person;
  3. 有符合本办法规定的出资人
  4. 有5名以上熟悉支付业务的高级管理人员;
  5. There is conformity

Require

anti-money laundering measures;6、There is conformity

Require

payment business facilities;

  1. Have a sound organizational structure、Internal control system and risk management measures;
  2. There is conformity

Require

business premises and safety measures;9、申请人及其高级管理人员最近3年内未因利用支付业务实施违法犯罪活动或为违法犯罪活动办理支付业务等受过处罚

在央行发布的《非银行支付机构风险专项整治工作实施方案》明确表示一般不再受理新机构设立申请对于存在较大风险隐患的已获牌机构,Not renewed。从2011年至今央行共发放了8批270张支付牌照首批27家获得第三方支付牌照的机构牌照期限已于今年5月到期但央行尚未对其进行续展

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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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