It is worth noting that Tonglian Payment has been repeatedly punished by the administration. 2065438+In March 2008, he was fined 30,000 yuan by the State Administration of Markets for failing to go through the relevant change registration in violation of relevant regulations; On June 20 18 and August 20 19, both of them were fined1060,000 yuan for violating the payment regulations. June 5438+this year 10, Tonglian Payment Hunan Branch failed to implement the real-name registration system; Change the transaction information; The central bank imposed an administrative penalty and imposed a fine of 60,000 yuan on the non-compliance of the collection and payment settlement account.
20 19 Tonglian Payment was appealed because it failed to effectively check the operation of special merchants and the risk control measures were not in place. Shanghai Financial Court found out that on 20 19, Jiang reported that Tonglian Payment violated the rules when providing payment and settlement services for Henan Yuxinlong spot platform. After investigation, Tonglian Payment has some problems in violation of relevant regulations, such as failure to effectively check the operation of special merchants, inadequate risk control measures, and irregular setting of settlement accounts of special merchants' acquiring banks.
In addition, the collection business of Unicom payment may be irregular. The black cat complaint network shows that Tonglian paid 2049 complaints, of which 963 have been answered and 737 have been resolved. Most users reported that they were inexplicably charged by Unicom. Many users said that they didn't do business in Tonglian Payment Company, but they were unknowingly deducted from their bank cards by Tonglian Payment in the name of financial insurance.
After Wanxiang withdrew, Minsheng Life Insurance and Xinhua Life Insurance became the first and second largest shareholders.
According to Tianyancha, Tonglian Payment was established in June 2008 with a registered capital of 654.38+0.46 billion yuan, and its legal person is Wan Jianhua. Is a financial technology service enterprise based on third-party payment, headquartered in Shanghai, with a payment license issued by the central bank.
The largest shareholder of Lianfu is Minsheng Life Insurance, with a shareholding ratio of 41.1%; Xinhua Life Insurance is the second largest shareholder with a shareholding ratio of 9.07%; Shanghai Shangdao Investment is the third largest shareholder with a shareholding ratio of 9.04%. According to the survey, China Wanxiang Holdings Co., Ltd. is the largest shareholder of Tonglian Payment since 13, with a shareholding ratio of 66.67%. In May of this year, Wanxiang Holdings withdrew its capital.
At present, the business scope of Tonglian Payment includes Internet payment, bank card receipt, fixed telephone payment, prepaid card issuance and prepaid card acceptance. On May 20 16, while the payment license was renewed, Tonglian Payment merged the payment services of Tonglian Business Services Co., Ltd., including industry solutions, aggregate payment solutions and SaaS service output.
The license layout of joint payment in the financial field includes commercial factoring, online small loans and fund sales. All the above financial services are integrated by Shanghai Haitong Huajinke Investment Holding Co., Ltd. (hereinafter referred to as "Tonghua Jinke") to provide comprehensive financial services. Official website said that up to now, the company has expanded in several financial sectors, mainly including inclusive credit, inclusive wealth management and big data services, covering business factoring, small and micro loans, consumption staging, quantitative funds, sales of standard wealth management products, trading platforms for non-standard wealth management products, big data credit reporting, financial it outsourcing and sales collection.
Related questions and answers: What does Tonglian Payment Network Service Co., Ltd. do? Tonglian Payment Network Service Co., Ltd. is a joint-stock company jointly funded by Shanghai International Group, Shanghai International Trust Co., Ltd., China Wanxiang Group and Zhejiang Junhui Jewelry Co., Ltd., and its establishment date is 10 June 2008. The enterprise address is located at Floor 55, Jinhu Road, China (Shanghai) Pilot Free Trade Zone 1 Building 12. The business scope of Tonglian Payment Network Service Co., Ltd. includes currency exchange, Internet payment, bank card receipt, computer software services, computer system design, integration, installation, debugging and management, data processing and related technical business processing services. The enterprises that Tonglian Payment Network Service Co., Ltd. invests abroad include Shenzhen Tonglian Financial Network Technology Service Co., Ltd., Shanghai Tonghua Jinke Investment Holding Co., Ltd., Shanghai Tonghua Asset Management Co., Ltd., Internet Clearing Co., Ltd., Shanghai Guohe Modern Service Industry Equity Investment Management Co., Ltd., etc. The holding companies of Tonglian Payment Network Service Co., Ltd. include Shanghai Tonglian Yin Hua Payment Network Service Co., Ltd., Beijing Tonglian Wanshang Enterprise Service Co., Ltd., Shanghai Tonghua Huixin Intelligent Technology Co., Ltd., Hebei Tonghua Financial Services Co., Ltd. and Tonglian Business Service Co., Ltd. Shareholder introduction: Shanghai International Group Co., Ltd. (referred to as "Shanghai International") was incorporated on April 20, 2000 with a registered capital of 65.438+0.056 billion yuan. Authorized by the Shanghai Municipal People's Government, it conducts financial investment, capital operation and asset management, conducts financial research and provides socio-economic consulting services. Shanghai Trust: Shanghai International Trust Co., Ltd. (hereinafter referred to as "Shanghai Trust") is a non-bank financial institution controlled by Shanghai International Group Co., Ltd., which was established in 198 1 with a registered capital of RMB 2.5 billion. Its main businesses include securities investment trust business, financial leasing credit trust business, loan credit trust business, equity trust business and asset securitization business. China Wanxiang Group: Wanxiang Group was established in 1969, focusing on the production and sales of auto parts, and established a service network in the global market to provide warehousing and distribution services for global customers. Wanxiang Group ranks 1 12 among the top 500 Chinese enterprises, 58th among the top 500 manufacturing enterprises, and the first among the auto parts manufacturing industries in China. Related questions and answers: Who will talk about Tonglian Payment Network Service Co., Ltd.? I know! The company's finance department now uses Unicom to pay for the business. With this system, the company's audit is much more convenient. And I heard that a big company like Vanke also cooperates with Tonglian Payment, which is really good!