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Mulberry bagsAny unit or individual in the future purchase of commercial prepaid cards, you need to with their true identity. Yesterday, the People's Bank of China State Council and other departments to forward "on regulating commercial prepaid card management advice " (hereinafter referred to as
Mulberry handbags"Opinion"), the use of prepaid cards for business conduct standards required to purchase 1 million or above one-time anonymous prepaid business Card units or individuals to register their real name. Analysis indicated that the use of prepaid cards in the business process, due to lax oversight, some of those who use their purchasing card purchase prepaid cards for tax avoidance or commercial bribery, the use of real-name system, the above acts would constitute a direct hit.
Mulberry outletYuan real name for prepaid cards "On regulating the management of the prepaid card business, " clearly, the next card purchase in the purchase of commercial prepaid cards, the need to manipulate real-name system. Commercial division for the purchase of prepaid cards, or one-time purchase of 1 million or above anonymous prepaid business unit or individual card issuers who need to carry out real-name registration card purchase. In addition, the "opinions"At the same clear, commercial prepaid cards will limit distribution, in which commercial prepaid card anonymous no more than nominal value of 1,000 yuan in face value of registered prepaid card business not more than 5000 yuan. Payment card purchase links for the "opinions" also said
mulberry bagsthat units amounting to one-time card purchase more than 5,000, or individual one-time card purchase 5 million or above the amount required to purchase by bank transfer, not cash, in the transfer card purchase Process, the card issuers want to transfer out into the account name, account number, amount and other information to register. It is understood that in the current market, the commercial prepaid cards can be divided into two categories: one issued by the franchisee card issuers, you can cross-regional, cross-sectoral, cross-corporate use; and those issued by commercial enterprises, only in the enterprise Or a chain of commercial enterprises to buy the same brand of goods, services, single-purpose prepaid card. Although the issue is not the same way, but in accordance with the purpose to determine, to some extent, a number of commercial prepaid card to play the role of currency in circulation.
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