The money received from Bailian Youli will generally not be investigated, but it depends on the situation. If you receive your own performance or principal, there will be no problem. Bailian Youli is a payment channel that has been pointed out to provide convenience for gambling payments, and is also suspected of online lending. And it has been accused and complained by many netizens.
1. What is Bailian Youli?
Bailian Youli is a high-tech enterprise mainly engaged in the trade of computers, computer networks and related products and computer system integration. It was established in Beijing in May 2002. Its industry belongs to the business service industry, and its enterprise type is its user limited liability company. The company's specific business scope includes: investment in industrial, agricultural and scientific and technological projects; technology transfer, technical consulting and technical training; technological development of computer software and hardware products; import and export of technology, goods and agents; Internet payment, etc.
2. Bailian Youli provides payment channels for illegal platforms.
Bailian Youli provides payment channels in violation of regulations. In March 2019, the central bank issued the "Notice of the People's Bank of China on Further Strengthening Payment and Settlement Management to Prevent New Illegal Crimes in Telecommunications Networks", stating that acquirers shall not directly or in disguised forms act as online gambling, pornographic platforms, online lottery sales platforms, illegal Payment and settlement services are provided for illegal transactions such as foreign exchange and users’ financial investment trading platforms. Many users question Bailian Youli, as a third-party payment platform, providing payment channels for illegal gambling platforms. Judging from the complaints, as of now, the number of complaints against Bailian Youli is 273, and the resolution rate is only 38.83%. The main reason for the complaint is that Bailian Youli illegally paid for gambling platforms and illegal website providers. It is worth noting that Bailian Youli is not only engaged in third-party payment business, but also formerly an investment company, with complicated relationships with many companies such as Vision China, Omar Electric, and Happy Times.
To sum up, no matter what platform and channel it is, it needs to be operated legally and reasonably, and users should also keep their eyes open and not be blinded by the small profits in front of them. Whether it is a loan or continued use of money, you must go to formal channels.