Withdraw UBS Securities

1. Credit Suisse Bank freezes customers' funds.

The account of Credit Suisse Bank in Switzerland has been frozen.

3. What should I do if Credit Suisse fails to receive the account?

4. Withdraw UBS Securities

5. How long does it take for Credit Suisse to freeze and thaw?

6. The withdrawal of Credit Suisse Bank was unsuccessful.

7. What if bank withdrawals are frozen?

8. ICBC Credit Suisse Bank successfully redeemed, but did not receive the account.

9. What if the withdrawal funds are frozen?

10. How to unfreeze the frozen UBS account?

1. Credit Suisse Bank freezes customers' funds.

The freezing of payment merchant number funds is caused by suspected abnormal transactions or complaints. We can handle this situation and solve it in a _ _ _ _ _ _ _ _ _.

The account of Credit Suisse Bank in Switzerland has been frozen.

Recently, the central bank's Shizhuang Central Sub-branch issued a number of tickets, involving a number of third-party payment institutions and related responsible persons. Bedo Finance found that many third-party payment institutions punished this time were all wholly owned by listed companies, and some of them had shares. Among them, A-share listed companies included New World (SZ: 000997), Yalian Development (SZ:0023 16) and Hailian Jinhui (SZ: 2000).

3. What should I do if Credit Suisse fails to receive the account?

Xingyou was fined 6.5438+0.4 million yuan. Beidao Finance, a wholly-owned shareholder of New World, found that the fine imposed by Fujian Tongxingyi Network Technology Co., Ltd. (hereinafter referred to as Tongxingyi) Hebei Branch was mostly in violation of the regulations on audit management of special merchant real-name registration system, settlement account management of acquiring bank, localization management of acquiring business and outsourcing management, and the company was fined 6,543,800 yuan.

4. Withdraw UBS Securities

At the same time, Huang, then the deputy director of Tongxingyi Marketing Management Department, was fined 50,000 yuan for "violating the regulations on the audit and management of real-name registration system". Prior to this, Huang was listed as 20 18 by the listed company New World in September 2065438. According to Bedo Finance, the payment brand corresponding to Tongxingyi is Star Post Payment, which was established in June 20 10, and obtained the payment business license (namely "payment license") in June 20 12, and its business type is full range of bank card acquiring business.

5. How long does it take for Credit Suisse to freeze and thaw?

According to the data, the company is controlled by New World through direct shareholding plus indirect shareholding 100. According to the financial report previously released by New World, the operating income of New World in 2020 was 7.063 billion yuan, a year-on-year increase of14.26; The net profit was 454 million yuan, a year-on-year decrease of 3.425. Among them, Tongxingyi, which is mainly engaged in acquiring business, achieved operating income of 3.286 billion yuan in 2020, up 2.51year-on-year; The net profit was 92,734110,000 yuan, down 72.6 year-on-year.

6. The withdrawal of Credit Suisse Bank was unsuccessful.

In addition to Tongxingyi, New World also owns a POS machine manufacturer named Fujian New World Payment Technology Co., Ltd. ("New World Payment"). In 2020, the revenue paid by New World was 65.438+39.8 million yuan, a year-on-year decrease of 65.438+06.7; The net profit was 65.438+0.23 billion yuan, a year-on-year decrease of 26.7.

7. What if bank withdrawals are frozen?

2. Opening a store treasure was fined 830,000 yuan. According to the ticket issued by the Shizhuang Central Sub-branch of the Asian Union Development Bank, Hebei Branch of Kaidianbao Payment Service Co., Ltd. (hereinafter referred to as "Kaidianbao") was fined 830,000 yuan for four illegal acts, including violation of the real-name management regulations of special merchants, the management regulations of settlement accounts of acquiring banks, the management regulations of localization of acquiring business and the management regulations of outsourcing business.

8. ICBC Credit Suisse Bank successfully redeemed, but did not receive the account.

At the same time, Zhang Lei, then the risk control manager of Kaidianbao Hebei Branch, was fined 50,000 yuan. Especially in June, 20021,Kaidianbao Payment Hebei Branch was fined 29 1, 000 yuan by Shizhuang Central Sub-branch of the central bank for failing to establish and implement the qualification examination system for special merchants.

9. What if the withdrawal funds are frozen?

According to the financial data of Bedo, Kaidianbao was established in February 2006, and holds the business of acquiring all bank cards and issuing and accepting prepaid cards in Zhejiang, Shandong, Fujian and Guangdong provinces (202 1 12.22). Open a treasure to pay for the renewal of the license. As can be seen from the equity, Kaidianbao is owned by Kaidianbao Technology Group Co., Ltd. ("Kaidianbao Group" for short).

10. How to unfreeze the frozen UBS account?

Enterprise search APP shows that the controlling shareholder of Kaidianbao Group is the listed company Yalian Development, with a shareholding ratio of 45. At the same time, shortly before Fuxing held 2.97 shares of the company through Shanghai Fosun Industrial Technology Development Co., Ltd., Yalian Development released the 20021annual performance forecast. It is estimated that the net profit attributable to shareholders of listed companies in 20021year will be-10.88 billion yuan to-238 million yuan, a loss of 510.00-6129 million yuan compared with the same period in 2020, and a loss of about 486 million yuan in 2020.

Yalian Development said that although the company's holding subsidiary Kaidianbao Group made efforts to improve its profitability by adjusting policies, reducing costs and increasing efficiency, due to intensified market competition and the development of the industry, the product delivery failed to meet expectations and the offline acquiring transaction volume declined. It is estimated that the annual loss is about190,000 yuan, which is about 80% less than the loss in the same period in 2020.

On the other hand, based on the comprehensive factors such as the actual operation of Kaidianbao Group, future industry policies, market structure and fluctuation of gross profit margin, Yalian Development judged that the goodwill of 829 million yuan (858,665,438+million yuan) formed by the previous acquisition of 45 shares of Kaidianbao Group still showed signs of impairment after the impairment of 300 million yuan was accrued in 2020.

According to preliminary calculation, Yalian Development intends to accrue impairment reserve for this part of goodwill by about 65.438+0.40 billion yuan to 65.438+0.95 billion yuan, and the final amount of impairment of goodwill needs to be determined after audit and evaluation by auditing institutions and evaluation institutions qualified to engage in securities and futures-related business. Third, the linkage advantage is fined 770,000 yuan, which is wholly owned by Hailian Jin Hui.

According to the ticket, Hebei Branch of Linkage Advantage E-Commerce Co., Ltd. (hereinafter referred to as "Linkage Advantage") was fined 770,000 yuan for violating the audit management regulations of the real-name registration system of special merchants, the management regulations of settlement accounts of acquiring banks, the localization management regulations of acquiring business and the outsourcing management regulations, and Sun Hao, then general manager of Linkage Advantage Hebei Branch, was fined 50,000 yuan.

According to public information, the payment license scope of linkage advantage includes Internet payment, mobile payment and bank card acquiring business. According to the financial data of Bedo, the linkage advantage was established at 20 1 1 with a registered capital of 500 million yuan. Linkage Advantage Technology Co., Ltd. (hereinafter referred to as "Linkage Technology") claimed to be established in 2003 to provide comprehensive finance for financial institutions and industrial economy.

On 20 16, Linked Technology became a wholly-owned subsidiary of the listed company Hailian Jinhui through major asset restructuring, and Linked Advantage became the wholly-owned grandson company of the latter. It is worth mentioning that Beijing Bosheng Advantage Technology Development Co., Ltd., the original shareholder of Linkage Technology and Linkage Advantage (collectively referred to as "Linkage Advantage"), promised that its linkage advantage will be 20 16, 20 17, 20 17,

By the end of 20 18, 12, 3 1 period, 20 16, 20 17, 20 18 had accumulated linkage advantages of 765 million yuan, with a completion ratio of 9.488. The failure to fulfill the performance commitment was mainly due to the strategic adjustment, which led to the linkage advantage in 2008.

In addition, the linkage advantage in 20 18 was fined 24,248,400 yuan by the business management department of the central bank (Beijing). According to Bedo Finance, Fu Bao Information Technology Co., Ltd. ("Fu Bao") was also fined 44472 100 yuan. According to the report, the central bank has carried out law enforcement inspections on payment business and fulfilling anti-money laundering obligations.

According to the survey, Fu Bao and Linkage Advantage failed to take effective measures and technical means to check the transactions of domestic online merchants, and objectively provided online payment services for illegal transactions. In addition, the advantages of linkage include lax qualification examination of special merchants, failure to use customers' reserve funds as required, some payment accounts failing to meet the certification requirements of real-name registration system, and illegal transfer of domestic foreign exchange abroad.

Therefore, the business management department of the central bank and the foreign exchange management department of Beijing warned of the linkage advantage, and the total penalty amount was 24.2484 million yuan. Fourth, Changjie paid a fine of 650,000 yuan, and UFIDA and other Beijing Changjietong Payment Technology Co., Ltd. (hereinafter referred to as "Changjie Payment") Hebei Branch were fined 650,000 yuan for violating the audit management regulations of the special merchant real-name registration system, the settlement account management regulations of the acquiring bank and the outsourcing business management regulations.

At the same time, Gao Longfei, general manager of Changjietong Payment, was fined 50,000 yuan. According to public information, Changjietong Payment was established on 20 13, and has the license of Internet payment and bank card acquiring. At present, the controlling shareholder of Changjietong Payment is Beijing UFIDA Technology Co., Ltd., a subsidiary of UFIDA, a A-share listed company, with a shareholding ratio of 80.72.

At the same time, Hong Kong listed company Changjietong Information Technology Co., Ltd. ("Changjietong", HK:0 1588) is also a shareholder of the company with a shareholding ratio of 19.28. According to Bedo Finance, the major shareholder of Changjietong is also UFIDA, with a shareholding ratio of over 60%. Therefore, Changjietong Payment and Changjietong can be regarded as holding subsidiaries or sun companies of UFIDA, but

According to the data, Changjietong hatched in UFIDA, announced its independent operation on 20 10, and landed on the Hong Kong Stock Exchange on 20 14. It is understood that Changjietong is still promoting the listing of A shares. The day before 202 1, 13, Changjietong announced that it planned to

On the same day, UFIDA announced that the board of directors of Changjietong, a holding subsidiary, reviewed and approved the resolution to be listed on the domestic stock exchange. Changjietong announced that the issuance of A shares will help the company diversify its capital market financing channels and promote the transformation and development of cloud service business. UFIDA announced that after the completion of this A-share issuance, UFIDA will still be the controlling shareholder of Changjietong, and its financial status and profitability will still be reflected in UFIDA's consolidated statements.

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