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美团旗下支付公司钱袋宝被罚款1165万元

2024-03-19 17:54:24栏目:评测
TAG: 贝贝 社交

上证报中国证券网讯(记者 魏倩)人民银行营业管理部日前披露的行政处罚信息公开表显示,因未严格落实客户身份实名制审核要求等17项违法违规事实,北京钱袋宝支付技术有限公司(下称“钱袋宝支付”)被警告并处罚款1165万元。

行政处罚表显示,钱袋宝支付涉及的主要违规行为包括:上传交易信息错误,未落实交易信息真实、完整、可追溯的要求;未严格落实客户身份实名制审核要求,未按规定留存客户身份证件;未按规定留存入网资料等。

行政处罚表还显示,时任钱袋宝支付总经理赵建户因对其中9项违法事实负有责任,被警告并处罚款30.6万元。

公开信息显示,钱袋宝支付成立于2008年11月,目前是美团全资控股的第三方支付公司,主要服务于美团自身业务及其合作伙伴提供支付解决方案并提供相应服务。

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