The personal pos machine that can't be handled by the bank can be handled by the agency company. What do they do? The reporter decided to handle it in one of them. About an hour, the agent handled a series of procedures for the reporter and successfully bound the pos machine. Except for ID cards and bank cards, other procedures are false. Is this kind of agency legal? Lawyers say that such behavior is an act of providing false information, which is an illegal act in itself. Entrusting the person in question is also illegal. Recently, some people on the Internet said that "individuals can also apply for POS machines. They only need ID cards and bank cards." Is this true? The reporter decided to go to the two banks for consultation on the grounds that the personal purchasing needs to apply for a POS machine. What surprised us was that the two banks refused to handle it directly! This is not consistent with the rumors that the netizen said that “the individual only needs to provide an ID card and a bank card to handle itâ€. The reporter immediately checked the relevant information and found that the China Banking Regulatory Commission had strict review regulations as early as 2011, and the requirements were quite strict. It is no wonder that individuals could not handle it in the bank. But why is there a madness on the Internet that individuals can handle POS machines at will? The reporter found on the Internet that some of the promotion websites are marked with the words that can handle personal POS machines. The reporter then went to a number of agencies responsible for POS machines to conduct investigations. Through unannounced visits to the three agencies, they all said that they are a formal way to handle pos machines, and they are cooperating with Bank of China and even UnionPay. The reporter consulted a lawyer and said that only financial institutions such as banks or payment institutions with such qualifications can handle the transaction, and the other is a middleman who accepts the entrustment of the party who wants to do the POS machine. The company or individual of the POS machine, this kind of entrustment relationship is in compliance with the law. What are the pos machines that can be used to do this? Many netizens say that many people may handle it for cash. Then the reporter used the POS machine to conduct experiments according to the operation method that the netizen told us. The operation was successful soon, but in order not to violate the relevant regulations, the reporter immediately canceled the transaction. Then, how is this set of laws currently punishable in law? Lawyers say that for crimes that are exploited by POS machines, such crimes with serious circumstances can be sentenced to up to five years in prison. Credit card holders use a "swipe card cash" method to maliciously overdraw. A certain amount will also be investigated for criminal responsibility, and will be convicted of credit card fraud. Guangzhou Yilong Cosmetics Co., Ltd. , https://www.skinmelao.com
CCTV once again unannounced visits to the POS acquiring industry and forced the supervision department to rectify