Two Erqing POS were deleted and paid for the license, the license scam
Up to now, two Erqing POS companies have applied for the payment of licenses to be deleted! The specific reasons are unknown, but in combination with its market performance, or due to serious violations, the central bank branches canceled their application qualification! According to incomplete statistics, there are more than one hundred companies applying for payment of licenses throughout the country. Due to the delay in the issuance of a new batch of payment licenses by the central bank, the market purchase price has risen, and it has gone up! At present, there are very few POS companies that have applied for the payment of licenses to publicize and promote their strengths. The final result is a comparative tragedy! An Anxin company that applied for a license in Hubei to apply for a license has not been seen in the bulletin board! The company started from publicity and was suspected of violating the business development. In the near future, it has also triggered the banner of the agent group, and the industry has taken the lead. The eyes of the relevant supervisors are sharp, and the amount of gold on the pedestrian license is getting higher and higher. At present, a batch of unsuccessful problems has also caused the exposure of the media many times! as follows: More than 30 POS merchants have been close to 1 million for more than 20 days! Peace of mind, 100, business cartoon how! Nearly 100,000 yuan has not arrived in more than 20 days On March 10, Ms. Yang spent nearly 100,000 yuan to buy a wallpaper at a shop in Jindi Building Materials Plaza of Dongyue Road. After using the credit card of China Merchants Bank, the pos machine printed a receipt. In the past few days, Ms. Yang found that the merchants were delayed in shipping, and the inquiry was told that the money had not yet arrived. Ms. Yang learned that the POS machine used by the merchant was provided by the multi-company company. “The person in charge said that they are only agents and don’t pay for the money.†Ms. Yang said that the company would let her wait a few days and the three parties would pay the money to the account. However, nearly one month has elapsed since the day the card was swiped. Ms. Yang’s purchase of building materials has not yet reached the merchant’s account. "According to the truth, the card is the next day to arrive." Ms. Yang is very worried about her own experience, suspected of encountering fraud. Then, where is the nearly 100,000 yuan that Ms. Yang thawed? Chen Dunren said that the general agent of Hubei Anxin Yibai Technology Co., Ltd. admitted that the money was there, and did not make a payment. Among the multi-company customers, more than 30 customers have not been credited with nearly 1 million yuan. According to a contract provided by Chen Dunren, the agent of the upper level payment channel of Duolian Company is Dalian Shang Cartoon Network Technology Co., Ltd. (hereinafter referred to as Shang Cartoon). Chen Dunren introduced that Shangxing Cartoon's upper agent is Liaoning Yinzhong Technology Co., Ltd., its general agent is Hubei Anxin Yibai Technology Co., Ltd. Another Shenzhen Qianhai Finance Company also cancelled the publicity qualification for the unknown reasons in the early stage! This is the second similar incident in the industry. The previous peace of mind Yibai was also cancelled, which means that the license is completely hopeless! Therefore, it can basically indicate that the relevant regulatory agencies have increased supervision over publicity enterprises, and have adopted revocation publicity for enterprises that do not comply with relevant regulations, and the authority for publicity is getting higher and higher. The license issuance speed is getting slower and slower, the threshold for entry is getting higher and higher, the license plate is not easy, and it is done and cherished! Starting with the first payment license issued since the third-party payment license began in 2011, the latest batch of licenses has been issued, and a total of 270 payment companies have received payment licenses. How to apply? What is the application material? application process: 1. Preparation of relevant materials: Refer specifically to Article 42 of the Regulations on the Administration of Non-Financial Institutions. 2. System testing and certification: The type of service applied for system testing and certification. 3. After the materials are ready, submit them to the local central branch (generally in the provincial capital, the municipality directly under the central government and the sub-provincial cities). 4. After the materials are submitted without any opinions, the local PBOC 3 departments (payment and settlement office, Science and Technology Department, Anti-Money Laundering Office) jointly go to the applicant institution for on-the-spot inspection, and propose rectification opinions on the field! 5. No problem after rectification, issue a notice of acceptance, and publicize it in the administrative license section of the local official website! 6. After the publicity, the materials will be submitted to the head office. After the review by the head office, the rectification opinions will be given and the payment institution will carry out rectification. 7. After the rectification is correct, the payment license will be issued at the time of selection. PS: All of the above are normal processes. In fact, there is still a lot of discrepancies in actual work, especially at the time point! Basically, it takes 6-9 months from the start of preparation to the publicity. From publicity to taking cards, this time will basically be around 1 year. Many companies have already announced from the public to the current 250-year-old companies that have not yet obtained licenses and obtained licenses. Each company’s time from publicity to real license is about one year, from the time when the central bank issued licenses. Look, basically all of the time is in the middle of the year, probably in late May to June. At the end of the year, it will be issued in December, 2 wholesales per year! But 2014 is more special, (The central bank's policy is to comply with the regulations and not to limit the number of licenses. However, with the market situation in the past three years, many companies have violated the willingness to supervise. There have been serious violations in the market, which may lead to tightening of licenses. Or the central bank will adopt a more rigorous access method!) cat tree for large cats,small cat tree,cat tree house,tall cat tree,cat scratching post tree Ningbo XISXI E-commerce Co., Ltd , https://www.petspetscleaning.com
The unpaid amount is nearly one million yuan