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Sunday, 01/22/2012 1:13:08 AM

Sunday, January 22, 2012 1:13:08 AM

Post# of 2512
$SNPY Due Diligence + Charts

OTCQB
Share structure (per Sino Website):
Shares Oustanding: 53,310,821
Shares Authorized: 100,000,000
Public Float: 17,844,646
Never had a reverse split, only a forward split.
http://www.sinopayments.com/

News:
SNPY has a big acqusition coming very soon per the PRs.
Dec 8, 2011 Sino Payments and TAP Investment Group to Merge
Dec 28, 2011: Sino Payments Merger Partner TAP Signs New Large Contract With A.S. Watson Group
http://www.otcmarkets.com/stock/SNPY/news


Description:
Sino Payments is a US public company with offices in Hong Kong. In addition to providing stand alone worldwide ecommerce processing capability, Sino Payments’ proprietary IP transaction processing system (SinoPay GPP) is designed to convert transaction processing systems from old type dial up point of sale systems linked to sophisticated check out terminals to a modern seamless IP transaction process, reducing credit and debit card transaction processing times by half at checkout. Sino Payments focuses on providing IP credit and debit card processing services to large retail chains, including supermarket chains and large regional multinational retailers, in China and throughout Asia.

Markets:
Sino Payments (OTCBB: SNPY) provides IP payment services for regional chain stores throughout Asia and Europe. Ecommerce services are provided worldwide to small and large merchants. Sino Payments' primary markets are:

Europe
Japan
China
Hong Kong
Singapore
Thailand
Macau
North America


Partners:

*PAY.ON is a leading developer of payment and risk management technologies and a global processor of online transactions. With their PaySourcing™ and PayPipe™ products, payment service providers, payment scheme suppliers and financial institutions can outsource their technical transaction processes, strengthen their brand, expand their services and grow on a global scale.

*TAP Group is a leading provider of customer-centric solutions for the retail industry. By integrating
market-leading Point-of-Sales/Point-of-Interaction (POS/POI) and retail CRM solutions, TAP provides retailers with the capability to offer a consistent shopping experience across all channels, all the time, enabling them to easily and effectively manage the customer lifecycle on a one-to-one basis.TAP Group is Headquartered in Hong Kong with offices in Macau, Shenzhen, Guangzhou, Shanghai, Beijing, and Manila with over 140 staff.

*Payvision offers a comprehensive suite of credit/debit card payment solutions in cooperation with several major European, American and Asian banks. Payvision’s credit/debit card services accept more than 150 currencies, offer very competitive rates and can be deployed worldwide.

All credit/debit card transaction information is delivered to Payvision’s network over a secure, PCI compliant SSL connection.

*Wincor-Nixdorf as the Global parent Company Group has a presence in about 100 countries, with its own subsidiary companies in 38 of these. A total of more than 9,000 employees work at Wincor-Nixdorf. Wincor-Nixdorf is the leader in Europe and the number 3 in the world for programmable electronic POS systems (EPOSs) and the number 2 in Europe and worldwide for automated teller machines. Wincor-Nixdorf has production facilities at Paderborn, Germany, and in Singapore, Shanghai and Sao Paolo. Wincor-Nixdorf customers in Hong Kong include: AS Watsons (more than 350 stores in Hong Kong including Supermarkets, Electronics, Health & Beauty, and other)


*Ever since 1983, VALITOR (formerly known as VISA Iceland) has been a leading acquirer in the Icelandic Market which is a highly developed card payment market. Since 2003, VALITOR has handled Cross Border E-Commerce with an emphasis on E-Commerce in the various sectors. Knowledge on the Cross Border market is extensive at VALITOR and we are experienced in working directly with merchants as well as through agents and IPSPs. VALITOR is focused on delivering quality service to our merchants and partners using their highly developed technology and stable IT environment.


Our Vision:
We provide merchants of various sizes and strengths the latest electronic payment solution for advanced through-put and settlement management. The value we add serves to enhance productivity and efficiency for your clients, partners and the public shopping experience.

Our Mission:
To provide Chinese and Regional Merchants faster payment processing, and offer International Merchants a Western systems deployed in Asia. We further recognize that China Merchants need new technologies and expertise to solve existing issues with slow and outdated payment solutions, and will upgrade clients' infrastructure to make transactions more efficient.


Management:

Matthew Mecke

Prior to his appointment as Chairman and CEO of Sino Payments, Inc., Matthew Mecke was a member of the board of directors of Sino Fibre Communications, Inc. (OTCBB: SFBE) based in China and Hong Kong starting in January 2006. Mr. Mecke also served as president, principal executive officer of Sino Fibre Communications from January 2006 to October 2007 and as chairman of board of directors from January 2006 to December 2007. From October 2003 to January 2006, Mr. Mecke was a founder, vice chairman, president, and CEO of Asia Payment Systems (OTCBB: APYM). From October 1998 to July 1999, Mr. Mecke was a co-founder and served as Senior Vice President, Systems and Product Development for First Ecom.com (NASD: FECC), an international e-commerce payment gateway pioneer based in Hong Kong which linked e-commerce merchants with offshore back-end transaction processing systems. From April 1994 to July 1998, Mr. Mecke was an employee of First Data Corp. (formerly NYSE: FDC) in the United States and Hong Kong. Mr. Mecke was responsible for middle management of retail card system operations. In the late 1990s, Mr. Mecke was a management executive of First Data Asia in Hong Kong, where his responsibilities included strategic planning, new business development, e-commerce applications and pricing.

Anthony Robinson

At the time of being appointed as a director of Sino Payments, Inc. (OTCBB: SNPY) as of November 2008, Anthony Robinson has been the Managing Director of BiField Business Resources, Ltd., a Business Development Boutique focusing on developing local strategy for foreign companies entering China, and trading and sourcing of raw materials. Anthony works closely with foreign multinationals which are entering the China market, as well as Hedge Funds and investment companies trading with China’s industrial and financial core. In February 2004, Anthony established BiField Business Resources, Ltd. in Hong Kong to reflect the company’s China-focus. It has a representative office in Shanghai. From April 2003 to January 2004, Anthony was the New Business Development manager of China Strategic, Ltd., another Hong Kong-based consulting company, and was stationed in Shanghai.

Paul F. Manning

Since June 26, 2007, Mr. Manning has been our president, chief executive officer, secretary/treasurer, chief financial officer, principal accounting officer and the sole member of the board of directors. From March 2002 to June 2007, Mr. Manning was project manager and card services consultant for Cardtrend International Inc. formerly Asia Payment Systems, Inc., a corporation that files reports with the SEC pursuant to section 13 of the Securities Exchange Act of 1934 and is traded on the Pink Sheets under the symbol CDTR. During Mr. Manning’s employment at Cardtrend, Cardtrend was engaged in the business of implementing a credit card transaction operation in China. Other than our board of directors, Mr. Manning has not been a member of the board of directors of any corporations during the last five years. Mr. Manning holds the degree of Bachelor of Science in mathematics and economics from the University of Rhode Island. Mr. Manning was granted his degree in Applied Mathematics and Applied Economics.



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The target range is for this leg up.




Sino Payments Contact Information:

Hong Kong Office:
Unit T25, GF Bangkok Bank Bldg.
18 Bonham Strand West
Sheung Wan, Hong Kong
T. +852 8121 4220
F. +852 3579 2013

New York
228 Park Avenue S #15210
New York, NY 10003-1502
USA
US Tel: +1 877 205 6270
extenstion 801


Transfer Agent:
Action Stock Transfer Corporation
7069 S. Highland Drive, Suite 300
Salt Lake City, UT 84121
Telephone: +1 801 274 1088
Fax: +1 801 274 1099


Auditors:
M&K CPAS, PLLC
13831 Northwest Freeway, Suite 300
Houston, TX 77040
Phone: +1 832 242 9950 ext. 201
Fax: +1 832 242 9956
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