First, the registration tips:
1. This process includes registering users and binding collection bank cards. A mobile phone number can only register one account, and an ID card can register five accounts and enjoy the quota.
2. To open an account in a branch, you must first enter two keywords, such as which bank your bank card is, and then choose a branch. Handwriting is invalid;
3. The list of banks not supported by the payment card is as follows: Citibank, Bank of East Asia, Standard Chartered Bank, Shengjing Bank, Chengdu Bank, Chengdu Rural Commercial Bank, Jiangnan Rural Commercial Bank, China Agricultural Development Bank, Rural Credit Cooperative and Tianjin Rural Commercial Bank;
4. Then add "photo on the front of ID card", "photo on the back of ID card" and "photo with ID card", and finally click "Open now";
5. You will be prompted to register successfully here. Now please pay attention to Yin Ying's official WeChat. Scanning the QR code or long pressing to identify the QR code can also be successful.
Second, the third party was fined for paying Hanyin.
On August 30th, China People's Bank Shanghai Headquarters announced the information of administrative penalty, and Shanghai Hanyin Information Technology Co., Ltd. (hereinafter referred to as "Hanyin Payment") was fined14.06 million yuan for handling unidentified customers. Shi Weifeng, then general manager, was fined 65,438+10,000 yuan for failing to fulfill the obligation of customer identification. Previously, some readers broke the news to Blue Whale Finance, and some people participated in the task of brushing bills on the fake IDG platform, and the assets of the scam were damaged. According to the bank flow, the other party's account is called Hanyin Payment, and the user reported the case to the police. In another reported incident, Shanghai Branch of the People's Bank of China found that Hanyin Payment transferred funds to the designated settlement account of an unnamed bank according to the payment instructions of registered merchants in Shanghai, and there was a problem that the settlement account of the acquiring bank of the special merchant was not set as required.
2065438+February 2008, Blue Ocean Group officially became the major shareholder of Hanyin Payment Company and began to set foot in financial technology business. In February, 20021,Yin Su KGI Xiaojin was approved to start business, and there were no 2345 shareholders on the list. On the contrary, Five Star Holding Group and Blue Ocean Real Estate Co., Ltd. contributed 45 million yuan, accounting for 7.5%.