LZJR illegally accesses the Bank of China, nine parties pay, Beijing Jiuqi Technology has

According to the Anti-Money Laundering Law of the People's Republic of China and the Anti-Money Laundering Regulations of Financial Institutions (People's Bank of China Order   No. 1), "Administrative Measures for Large-Scale Transactions and Suspicious Transaction Reports of Financial Institutions" (People's Bank of China Order)   No. 2 issued), "Financial Institutions Customer Identification and Management of Customer Identity and Transaction Records" (People's Bank of China Order   No. 2), the above 3 institution do not perform the obligation to anti-money laundering and the identification of customers.When mobilizing funds, they never contacted me. LZJR is a virtual platform for illegal operation. There is no license for trading of precious metals futures approved by the state. The People's Bank of China has emphasized that financial and non-financial institutions must not settle funds for illegal futures platforms, but these three payment companies ignore the supervision of the People's Bank of China. In accordance with the above laws and regulations,the company is to bear the same responsibility. I require third-party payment institutions China UnionPay Shanghai Branch, nine parties to pay, Beijing Jiuquan Technology Co., Ltd. in accordance with national regulations to compensate RMB 258,700.