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,And it is a non-financial institution legal person;(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
anti-money laundering measures;(six)There is conformity
Require
payment business facilities;(seven)Have a sound organizational structure、Internal control system and risk management measures;(eight)There is conformity
Require
business premises and safety measures;(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)、Written application,载明申请人的名称、address、Registered capital、组织机构设置、拟申请支付业务等。
(two)、Company business license(copy)a copy。复印件应加盖申请人的公章。(three)、Articles of Association。(Four)、Capital verification certificate。(five)、经会计师事务所审计的财务会计报告。financial accounting report,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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