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全国第三方支付牌照办理条件与申办流程

第三方支付牌照办理条件:(one)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且为非金融机构法人;(two)有符合本办法规定的注册资本最低限额;(three)有符合本办法规定的出资人;(Four)有5名以上熟悉支付业务的高级管理人员;(five)There is conformity

Require

的反洗钱措施;(six)There is conformity

Require

的支付业务设施;(seven)有健全的组织机构内部控制制度和风险管理措施;(eight)There is conformity

Require

的营业场所和安全保障措施;(Nine)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第三方支付许可证申办材料流程:(one)、书面申请载明申请人的名称住所、Registered capital、组织机构设置拟申请支付业务等

(two)、公司营业执照(copy)a copy。复印件应加盖申请人的公章。(three)、Articles of Association。(Four)、验资证明。(five)、经会计师事务所审计的财务会计报告财务会计报告是指截至申请日最近1年内的财务会计报告申请人设立时间不足1年的应当提交存续期间的财务会计报告。(six)、第三方支付业务可行性研究报告


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