美團旗下支付平台錢袋寶被罰773.75萬元：未按照規定開展客戶盡職調查等

金融一線

07/31

　　7月31日金融一線消息，中國人民銀行北京市分行行政處罰決定信息公示表顯示，因未按照規定開展客戶盡職調查；未按照規定報告可疑交易；為身份不明的客戶提供服務、與其進行交易，為客戶開立匿名賬戶、假名賬戶，或者為冒用他人身份的客戶開立賬戶，北京錢袋寶支付技術有限公司被罰773.75萬元。

序號

當事人名稱

行政處罰

決定書文號

違法行為類型

行政處罰內容

作出行政處罰

決定機關名稱

作出行政處罰決定日期

公示期限

備註

北京錢袋寶支付技術有限公司

銀京罰決字〔2026〕34號

1．未按照規定開展客戶盡職調查；

2．未按照規定報告可疑交易；

3．為身份不明的客戶提供服務、與其進行交易，為客戶開立匿名賬戶、假名賬戶，或者為冒用他人身份的客戶開立賬戶。

處罰款7，737，500元。

中國人民銀行北京市分行

2026/7/23

5年

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18:39\n\n</h4>\n</header>\n<article>\n<html><body><div>\n　　7月31日金融一線消息，中國人民銀行北京市分行行政處罰決定信息公示表顯示，因未按照規定開展客戶盡職調查；未按照規定報告可疑交易；為身份不明的客戶提供服務、與其進行交易，為客戶開立匿名賬戶、假名賬戶，或者為冒用他人身份的客戶開立賬戶，北京錢袋寶支付技術有限公司被罰773.75萬元。\n<table border=\"1\">\n<tbody>\n<tr>\n<td>\n序號\n</td>\n<td>\n當事人名稱\n</td>\n<td>\n行政處罰\n決定書文號\n</td>\n<td>\n違法行為類型\n</td>\n<td>\n行政處罰內容\n</td>\n<td>\n作出行政處罰\n決定機關名稱\n</td>\n<td>\n作出行政處罰決定日期\n</td>\n<td>\n公示期限\n</td>\n<td>\n備註\n</td>\n</tr>\n<tr>\n<td>\n1\n</td>\n<td>\n北京錢袋寶支付技術有限公司\n</td>\n<td>\n銀京罰決字〔2026〕34號\n</td>\n<td>\n1．未按照規定開展客戶盡職調查；\n2．未按照規定報告可疑交易；\n3．為身份不明的客戶提供服務、與其進行交易，為客戶開立匿名賬戶、假名賬戶，或者為冒用他人身份的客戶開立賬戶。\n</td>\n<td>\n處罰款7，737，500元。\n</td>\n<td>\n中國人民銀行北京市分行\n</td>\n<td>\n2026/7/23\n</td>\n<td>\n5年\n</td>\n<td> </td>\n</tr>\n</tbody>\n</table>\n</div></body></html>\n<div class=\"bt-text\">\n\n\n 來源：<a href=\"https://finance.sina.com.cn/jryx/fd/2026-07-31/doc-iniksxpc0946223.shtml\">金融一線</a>\n為提升您的閱讀體驗，我們對本頁面進行了排版優化\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"IE00B0JY6N72.USD","symbol_name":"PINEBRIDGE GLOBAL EMERGING MARKETS FOCUS EQUITY \"A\" (USD) ACC","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2026-07-31/doc-iniksxpc0946223.shtml","article_id":"2655350549","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2655350549","pubTimestamp":1785494340,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"7月31日金融一線消息，中國人民銀行北京市分行行政處罰決定信息公示表顯示，因未按照規定開展客户盡職調查；未按照規定報告可疑交易；為身份不明的客户提供服務、與其進行交易，為客户開立匿名賬户、假名賬户，或者為冒用他人身份的客户開立賬户，北京錢袋寶支付技術有限公司被罰773.75萬元。處罰款7，737，500元。","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"IE00B0JY6N72.USD":"PINEBRIDGE GLOBAL 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ACC","BK1615":"港股-互联网"},"translate_title":"Qianbagbao, a payment platform of Meituan, was fined 7,737,500 yuan: failure to carry out customer due diligence according to regulations, etc.","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03690":1.91,"KWEB":0.6,"MPNGY":1.91,"HMTD.SI":0.6},"content_text":"7月31日金融一線消息，中國人民銀行北京市分行行政處罰決定信息公示表顯示，因未按照規定開展客户盡職調查；未按照規定報告可疑交易；為身份不明的客户提供服務、與其進行交易，為客户開立匿名賬户、假名賬户，或者為冒用他人身份的客户開立賬户，北京錢袋寶支付技術有限公司被罰773.75萬元。\n\n\n\n\n序號\n\n\n當事人名稱\n\n\n行政處罰\n決定書文號\n\n\n違法行為類型\n\n\n行政處罰內容\n\n\n作出行政處罰\n決定機關名稱\n\n\n作出行政處罰決定日期\n\n\n公示期限\n\n\n備註\n\n\n\n\n1\n\n\n北京錢袋寶支付技術有限公司\n\n\n銀京罰決字〔2026〕34號\n\n\n1．未按照規定開展客户盡職調查；\n2．未按照規定報告可疑交易；\n3．為身份不明的客户提供服務、與其進行交易，為客户開立匿名賬户、假名賬户，或者為冒用他人身份的客户開立賬户。\n\n\n處罰款7，737，500元。\n\n\n中國人民銀行北京市分行\n\n\n2026/7/23\n\n\n5年","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":false,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}