news

intern reporter | zhang yufan

reporter | zhang yinuo

9moon11on the 2nd, the shanghai branch of the people's bank of china issued2 administrative penalty decisions, targeting shanghai huifu payment co., ltd. (hereinafter referred to as "shanghai huifu payment").

the ticket shows thatshanghai huifu paymentthe main illegal facts (cause of the case) are: 1. violation of terminal management regulations；2. conducting transactions with unidentified customers. gao mouyin，assistant president and head of operations department of shanghai huifu payment，the company is responsible for illegal and irregular transactions with unidentified customers. the administrative penalty decision was made on september 6.

in response to the above illegal acts, the shanghai branch of the people's bank of chinashanghai huifu paymentconfiscate illegal gains of rmb 443.13 and impose a fine of rmb 200,000；gao mouyin was fined rmb 10,000。

on august 20, 2024, according to the national consumer association's 315 sunshine publicity, shanghai huifu payment was complained by consumers, involving a consumption amount of 488.00 yuan. according to the complaint, on august 20, 2024, consumers reported that they purchased other products through shanghai huifu payment through online consumption, which may have after-sales service problems (failure to fulfill the obligation of seven-day unconditional return) and asked the other party to refund the expenses.

the last time shanghai huifu payment received a fine was on december 4 last year, when it was given a warning for nine violations, including violations of institutional management regulations. the illegal income of 915,000 yuan was also confiscated, and it was fined 31.723 million yuan.

tianyancha shows that the shareholder of shanghai huifu payment is huifu tianxia co., ltd., which was established in july 2006. it is a leading digital payment company in china that aims to provide platform services for corporate collection, data integration and fund management.