“Four deadly crimes” involving foreign exchange business beyond the scope of operation!Tencent Tenpay fined 2.78 million
Sino-Singapore Jingwei, November 29. According to the administrative punishment information recently released by the Shenzhen Branch of the State Administration of Foreign Exchange, Tenpay Payment Technology Co., Ltd., the operating entity of WeChat payment, was fined 2.78 million yuan.
According to the Shenzhen Foreign Exchange Administration issued by the Shenzhen Branch of the State Administration of Foreign Exchange[2021]In the No. 43 Administrative Penalty Decision, Tenpay failed to submit relevant materials in accordance with regulations, conduct foreign exchange business beyond the scope of registration, fail to handle foreign exchange sales business in accordance with regulations, and fail to collect necessary information in accordance with regulations.
The Shenzhen Branch of the State Administration of Foreign Exchange ordered Tenpay to make corrections, issued a warning, confiscated 20,000 yuan of illegal gains, and imposed an administrative penalty of 2.78 million yuan.
According to the Tianyancha APP, Tenpay was established in 2006 with a registered capital of 1 billion yuan. Shenzhen Tencent Computer System Co., Ltd. and Shenzhen Century Kaixuan Technology Co., Ltd. hold 95% and 5% of the shares respectively.
According to China Fund News, Tenpay responded on November 28 in response to the fine of 2.78 million yuan, stating that Tenpay had immediately formulated an improvement plan for the problems found during the routine inspections in 2019-2020. It has been implemented item by item, and the rectification has been completed so far. Follow-up will further strengthen compliance management under the guidance of the Shenzhen Branch of the State Administration of Foreign Exchange. (China-Singapore Jingwei APP)
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