Recently, the Beijing Foreign Exchange Administration Department of the State Administration of Foreign Exchange disclosed the Beijing Foreign Exchange No. 16 [2022], which shows that Beijing Ainongyi Station Technology Service Co., Ltd. (hereinafter referred to as "Ainongyi Stat

Recently, the Beijing Foreign Exchange Management Department of the State Administration of Foreign Exchange disclosed by the Beijing Foreign Exchange No. 16 of the Beijing Foreign Exchange Administration showed that Beijing Ainongyi Station Technology Service Co., Ltd. (hereinafter referred to as " Ainongyi Station ) was fined RMB 1725,063.97 by the Administration of Foreign Exchange for transferring domestic and foreign exchange abroad in violation of regulations.

The specific types of illegal acts are as follows:

1, Regulations of the People's Republic of China " Article 12;

2, "Guiding Opinions on the Pilot Project of Cross-border Foreign Exchange Payment Business of Payment Institutions" (Document No. 7 of Huifa [2015]) Article 8;

3, "Document No. Regulations of Payment Institutions" (Document No. 13 of Huifa [2019]) Fourth Article 22

This is not the first fine of Ainong Station this year. On July 15, Ainong Station was warned by Central Bank for seven business violations, and the illegal income was confiscated of RMB 1.56137877 million, and a fine of RMB 5.60137877 million was imposed, with a total fine of RMB 7.16275754 million.

public information shows that Beijing Ainong Station Technology Service Co., Ltd. was established in 2004 with a registered capital of RMB 102 million. The company holds the qualifications of the Internet payment license (national) and prepaid card issuance and acceptance (only Beijing and Shanghai) issued by People's Bank of China .

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