Form No. 16 attached to Decree 52/2024/NĐ-CP: Decision on the Revocation of the Payment Intermediary Service License
Form No. 16
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STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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No: .../QĐ-NHNN
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……., Date … month … year ……
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DECISION
Regarding the revocation of the payment intermediary service license of...(1)...
GOVERNOR OF THE STATE BANK OF VIETNAM
Pursuant to the Law on the State Bank of Vietnam dated June 16, 2010;
Pursuant to Decree No. .../.../NĐ-CP dated... month... year... of the Government regarding cashless payments and its amendments (if any);
Pursuant to Circular No. .../.../TT-NHNN dated... month... year... of the Governor of the State Bank of Vietnam regarding payment intermediary service activities and its amendments (if any);
Considering the request of ...(1)... (in cases where the organization submits a request for license revocation due to dissolution, bankruptcy, or cessation of payment intermediary service activities) / the request from competent authorities (in case of a judgment, enforcement decision, or administrative penalty decision requiring license revocation);
At the request of the Director of the Payment Department.
DECIDES:
Article 1: Revokes the payment intermediary service license number... dated... month... year... issued by the Governor of the State Bank of Vietnam to:
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Organization Name:
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Full name in Vietnamese:
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Full name in English:
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Abbreviated name:
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Trading name:
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Enterprise registration number:
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Head office location:
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Reason for revocation:
Article 2: Upon receiving this Decision, ...(1)... must immediately cease offering payment intermediary services. Within 30 days from the date this Decision takes effect, ...(1)... must send written notices to relevant organizations and individuals to liquidate contracts and fulfill obligations and responsibilities between the parties.
Article 3: This Decision is effective from the date of signing.
Article 4: The Office Chief, the Director of the Payment Department, Heads of units under the State Bank of Vietnam, and the legal representative of ...(1)... are responsible for the implementation of this Decision.
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Recipients:
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As per Article 4;
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The Leadership of the State Bank of Vietnam;
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IT Department, PC Department (for coordination);
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State Bank Inspection Agency (for coordination);
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Trading Department (for coordination);
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Branch of the State Bank of Vietnam... (for coordination);
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Communications Department (for announcement);
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Archive: ....
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GOVERNOR
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Note: (1) Name of the organization whose payment intermediary service license is revoked.
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