What are the requirements for handling a POS machine?

1. What is a POS machine?

Answer: POS machine refers to a kind of credit card machine that provides consumers with convenience for consumption, and can mainly swipe all bank UnionPay cards.

2. What are the main POS machines on the market?

Answer: Mainly: mobile POS machine (also known as wireless POS machine), network POS machine and traditional fixed POS machine.

3. What information do I need to provide for a POS machine?

Answer: It depends on which path you take, and whether you need to use both savings cards and credit cards or only savings cards.

1) Information on private mobile POS machines: business license, tax registration certificate, ID card, bank card.

2) Private network POS machine information: business license, ID card, bank card.

3) Corporate mobile POS machine information: business license, tax registration certificate, ID card, corporate account, Internet official seal, organization**.

4. How to charge the handling fee of POS machine?

Answer: Mobile POS machines are 1% handling fees for private and public machines, and online POS machines are handling fees. (except for special industries).

5. When does the POS machine arrive in the account?

Answer: Swipe the card on the same day and receive it the next day.

6. Can I use my POS credit card?

Answer: It depends on how the specific business friend needs to handle the decision.

If you have any other questions or want to handle the POS machine, please call me by user name, thank you...

It takes about 3 months to handle the traditional POS, a POS is about 3,000 yuan, and it is not open to small and medium-sized merchants, and the process is also very troublesome.

For business: business license, tax registration certificate, legal person ID card, organization ** certificate, account opening permit, property right certificate or rental contract. Special industries require a power of attorney from the industry.

For private purposes: business license, tax registration certificate, legal person ID card, copy of bank card, property right certificate or rental contract.

3, business license, tax registration form, legal person ID card, 2 copies.

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Legal analysis: 1. A copy of the copy of the business license, with the official seal;

2. A copy of the copy of the tax registration certificate with the official seal;

3. A copy of the copy of the organization's ** certificate, with the official seal;

4. Bank account opening license, with official seal;

5. A copy of the ID card of the legal person with the official seal.

Legal basis: Article 4 of the Commercial Bank Law of the People's Republic of China Commercial banks shall operate independently, bear their own risks, assume their own profits and losses, and exercise self-restraint based on the operating principles of safety, liquidity and efficiency. Commercial banks shall conduct their business in accordance with the law and shall not be subject to interference by any unit or individual.

Commercial banks shall independently bear civil liability with all their corporate property.

1. A copy of the copy of the business license, with the official seal;

2. A copy of the copy of the tax registration certificate with the official seal;

3. A copy of the copy of the organization's ** certificate, with the official seal;

4. Bank account opening rough burial permit, stamped with official seal;

5. A copy of the ID card of the legal person with the official seal. Nowadays, many merchants do not have licenses, but they do do business in the big market, and there is a demand for POS machines.

Specific steps:1Prepare the materials:

Before applying for a personal POS machine, you must prepare the materials you have prepared, such as ID cards, bank cards, and credit cards. In the case of individuals, a business license for such materials is not required.

2.Application:

Once the materials are ready, if we apply for a third-party company, we only need to contact their customer service staff. The payment ** agency will have special personnel to receive us. We will fill out the application form according to our own situation and hand it to the employee, and then we wait for the result of the review.

If you apply at a bank, you need to go to a nearby bank branch to submit the application materials and wait for review.

3.Activation Usage:

1) If our application is approved, we can get the machine and the staff will set it up and show us how to activate it.

2) Many people will ask why look for a formal third-party payment company to deal with it? Because the third-party payment companies have been approved by the People's Bank of China, it is legal to handle personal POS machines, which is a fact that the state can recognize. What's more, the products of regular third-party payment companies are very secure.

3) Now is the era of mobile Yan Nian Ant payment, if you want to handle the POS machine, or you can try to use cardless payment products, just a mobile phone ** APP can complete all the POS machine card swiping operations.

The conditions for applying for a POS machine are:

To open a corporate account, a copy of the copy of the business license is required, stamped with the official seal; A copy of the copy of the tax registration certificate, stamped with the official seal; A copy of the copy of the organization's ** certificate, with the official seal; Bank account opening permit, official seal, etc.

Legal basis

Law of the People's Republic of China on Commercial Banks

Article 4: Commercial banks shall take safety, liquidity, and efficiency as their operating principles, and shall operate independently, bear their own risks, assume their own profits and losses, and exercise self-restraint. Commercial banks shall conduct business in accordance with the law and shall not be interfered with by any unit or individual.

Commercial banks shall independently bear civil liability with all their corporate assets.

Law of the People's Republic of China on Commercial Banks

Article 5: Commercial banks shall follow the principles of equality, voluntariness, fairness, and good faith in their business dealings with customers.

Legal Analysis: The conditions required to apply for a POS machine are:

1. A copy of the copy of the business license, stamped with the official seal;

2. A copy of the copy of the tax registration certificate with the official seal;

3. A good copy of the copy of the organization's ** certificate, stamped with the official seal;

4. Bank account opening license, with official seal;

5. A copy of the ID card of the legal person with the official seal.

Legal basis: Article 4 of the Commercial Bank Law of the People's Republic of China stipulates that commercial banks shall operate independently and at their own risk, and shall exercise self-restraint in accordance with the principles of safety, liquidity and efficiency. Commercial banks shall conduct business in accordance with the law and shall not be interfered with by any unit or individual.

Commercial banks shall independently bear civil liability with all their corporate assets.

Legal Analysis: The conditions required to apply for a POS machine are:

1. A copy of the copy of the business license, with the official seal;

2. A copy of the copy of the tax registration certificate with the official seal;

3. A copy of the copy of the organization's ** certificate, with the official seal;

4. Bank account opening license, with official seal;

5. A copy of the ID card of the legal person with the official seal.

Legal basis: Article 4 of the Law of the People's Republic of China on Commercial Banks Commercial banks shall take safety, liquidity and efficiency as the principles of economic annihilation, and shall operate independently, bear their own risks, assume their own profits and losses, and exercise self-restraint. Commercial banks shall conduct business in accordance with the law and shall not be interfered with by any unit or individual.

Commercial banks shall independently bear civil liabilities and lease codes with all their legal person property.