On the 27th, the Taiyuan Central Branch of the people's Bank of China released the publicity of administrative punishment information. Shanxi Yilian payment data processing Co., Ltd. (hereinafter referred to as "Yilian payment data") was fined 60000 yuan for expanding special merchants and failing to strictly implement the requirements of the merchant real name system.
Yilian payment data was established on October 12, 2004, formerly known as Shanxi Yilian data processing Co., Ltd., with a registered capital of 35 million yuan. The legal person, chairman and general manager of Yilian payment data is Yang SHETANG. Business scope includes bank card receipt; Technical services; Enterprise management consulting; Computer software development; Computer system services; Sales of Arts and crafts, jewelry, steel, iron ore powder and chromium ore powder.
The major shareholder of Yilian payment data is Shanxi Jinka Yilian Business Co., Ltd. (hereinafter referred to as "Jinka Yilian"), with a shareholding ratio of 90.14%. Tianyancha information shows that gold card Yilian is a third-party payment institution. The company is mainly engaged in third-party bank card acquiring business, POS placement and maintenance, merchant expansion training and other services for Shanxi. The actual controller of Jinka Yilian is also Yang SHETANG.
At present, the business scope of gold card Yilian includes: value-added telecom business; Accept the entrustment of financial institutions to engage in financial business process outsourcing; Sales of computer related products and communication equipment; Computer software development and system integration; Maintenance of computer and communication equipment; Communication and information technology services; Enterprise management consulting, etc. It is not shown that it can engage in third-party payment business.
At present, the official website of gold card Yilian is suspected to be only open to special users and cannot be registered. According to the change records, before October 31, 2018, gold card Yilian could still engage in bank card acquiring outsourcing services, and its business scope was reduced after that.
In August 2017, the listed company Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as "Hemei group") announced that its wholly-owned subsidiary Shenzhen Hemei Business Co., Ltd. (hereinafter referred to as "Hemei business") planned to acquire 90% equity of Jinka Yilian in cash at a price of about 129 million yuan. If the acquisition is completed, Hemei business will indirectly hold 81.126% equity of Yilian payment. However, since then, the change / filing materials submitted to the people's Bank of China have not been passed.
