Need to verify the nature of the source of funds, not necessarily loans. Sometimes the amount is very small, or it may be the exploration of payment channels by other units.

1. CICC Payment Co., Ltd., formerly known as Beijing Jinke Xin 'an Technology Co., Ltd., is a wholly-owned subsidiary of CICC Financial Certification Center Co., Ltd. developed by the Science and Technology Department of the People's Bank of China. It mainly provides reconciliation inquiry, sub-account settlement, account write-off, refund service, credit intermediary and other services. It is used in all major commercial banks. It is a third-party payment tool in the financial industry.

Second, the company's advantages:

CICC payment platform is a third-party online payment platform established under the comprehensive supervision of the Science and Technology Department of the People's Bank of China and the support of the special fund for e-commerce of the National Development and Reform Commission, with strong credibility. China Financial Certification Center, the parent company, is a fair third-party certification institution in the domestic financial field. 20 1 1 At the end of the year, CICC Payment obtained the third batch of payment business licenses issued by the People's Bank of China. Rich experience in industry solutions, Jinjin focuses on providing Internet B2B payment services and industry solutions, and has accumulated rich experience in e-government, e-commerce, group fund management, supply chain, logistics and other fields.

Third, product introduction:

The company has a complete payment product system, mainly providing online payment solutions for public service institutions, industry and trade markets, supply chains, logistics and other fields. The company has won the full recognition of institutional customers with its excellent service and perfect solutions. As a professional online payment platform in China, CICC Payment relies on the risk control technology of its parent company, China Financial Certification Center, to conduct all-round real-time monitoring of transactions, funds, privacy and risks.

Four, the company's business mainly includes public business and private business. Covers online banking payment, certified fast payment, guaranteed payment, entrusted payment, entrusted collection, payment through train, etc.

Verb (abbreviation of verb) Company services include: reconciliation inquiry, separate settlement, write-off, refund service, credit intermediary, merchant service system, electronic receipt, electronic signature, etc.