How does an O2O service company apply for a certificate?

Register O2O, first register the website, and then go to industrial and commercial registration (company).

If you want to expand your business, you should apply for a payment license, such as Alipay WeChat Payment.

It is more troublesome to hand in the license plate.

How to apply for a third-party payment license

1.

Third-party payment refers to the transfer of some or all of the following monetary funds provided by non-financial institutions as intermediaries between the payee and the payee

Mobile service: online payment

Issuance and acceptance of prepaid cards

Bank card receipt

Other payment services determined by the People's Bank of China.

If you have, you can go to Jinsan.

2.

Information on the main funders of payment business license

( 1)

It is a legally established limited liability company or joint stock limited company.

(2)

As of the date of application, it has continuously provided information processing support services for financial institutions for more than 2 years, or it has been an e-commerce e-commerce business continuously.

channel

Activities to provide information processing support services for more than 2 years.

(3)

As of the date of application, it has been profitable for more than 2 years.

(4)

There have been no illegal and criminal acts of using payment business or handling payment business in the last three years.

Punishment.

3 material:

( 1)

A written application, indicating the applicant's name, domicile, registered capital, organizational structure, payment business to be applied for, etc.

(2)

Copy of the company's business license

(3)

articles of incorporation

(4)

Capital verification certificate

(5)

Financial and accounting reports audited by accounting firms

(6)

Feasibility study report on payment business

(7)

Anti-money laundering measures acceptance materials

(8)

Technical safety inspection certification certificate

(9)

Resume materials of senior managers

( 10)

Proof of no criminal record of the applicant and its senior managers.

( 1 1)

Relevant materials of major investors

( 12)

Declaration of the authenticity of the application materials.

4.

Process:

First, apply.

Second, receive the acceptance opinions.

Third, make corrections to the application materials.

4. Matters specified in the announcement.

5. Accept on-site verification.

6. Explain the reported matters.

Seven. Decision on obtaining administrative license.

5.

Note: The major investors mentioned in the above clauses include investors who have actual control over the applicant and investors who hold the applicant.

Investors with more than 10% equity. Investors holding more than 0/0% equity of the applicant/kloc must be legal entities.

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