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In order to standardize the management of the terminal, the Notice states that no unit or individual may buy or sell POS machines (including MPOS) and card readers online. The bank and the payment institution shall conduct on-site inspections of all the special merchants of the entity, and check the use locations of the acceptance terminals one by one. The terminal that stops the use of the machine and cannot confirm the actual use location will stop the business function.
The Notice requires the establishment of a sound special merchant information management system and blacklist management mechanism. The China Payment and Clearing Association and the bank card clearing institution shall establish and improve the special merchant information management system, organize the banks and payment institutions to record the basic information of the special merchants, start and terminate the service, and the compliance risk status. Banks and payment institutions shall carefully provide services to the same special merchants or special merchants controlled by the same individual if they repeatedly change abnormal conditions such as service agencies.
At the same time, establish and improve the blacklist management mechanism for special merchants, and the special merchants who have been terminated by the banks and payment institutions for serious violations, their legal representatives or responsible persons, and the special merchants that the public security organs have identified as facilitating the transfer of illegal and criminal activities. And the relevant individuals, units and individuals of the trading account identified by the public security organs, etc., are included in the blacklist management. The China Payment and Clearing Association shall transfer the blacklist information to the basic database of financial credit information. Banks and payment institutions may not expand the units in the blacklist and the units that are the legal representatives or responsible persons of the relevant individuals into special merchants; those who have expanded into special merchants shall be 10 from the date when the special merchants are blacklisted. It will be retired within the day.
Is it safe to buy a POS machine online? Let's take a look at whether it is legal to buy and sell POS machines online!
A few days ago, the People's Bank of China issued the Notice on Strengthening the Payment and Settlement Management to Prevent the New Emerging Crimes of the Telecommunications Network (hereinafter referred to as the “Noticeâ€), and comprehensively strengthen the real-name account management, bank card business management and transfer management.