Traditional Culture Encyclopedia - Traditional culture - How about a pay-as-you-go pos machine? What are the requirements for joining an agent?
How about a pay-as-you-go pos machine? What are the requirements for joining an agent?
POS machines are divided into three types: one cleaning machine, two cleaning machines and three cleaning machines:
A clean machine means that the money you brush goes directly to your account, not to someone else's account, but to your own account. It has its own independent and official background, so the machine is safe.
There are also many second clearing machines in the market. The second cleaning machine is that the money you brush is first transferred to someone else's account, and someone else is transferring it to you. This is called secondary liquidation, also called secondary liquidation. This means that there is a great risk that someone is manipulating the funds of credit card transactions during the use of POS machines, and the funds may++take money to run away at any time. There is no independent backstage, only the official backstage, and the funds are relatively unsafe;
Sanqing machine has two intermediate accounts, which are transferred in three times. The security of the account can be imagined.
POS machine policy
At present, the country has issued laws to refuse the second cleaning machine to enter the market, but many of them are still flowing. Therefore, there are few first-time cleaning machines at present, and modern financial control is state-controlled and formal. There are a large number of Qing Er Youletong, Kushua, Jia Lian, Yifutong, Payalong, Yibao, Golden Cartoon, Box, Yin Xun, Jucaitong, Pay-as-you-go, Tefubao, Yinfutong, Yintongchang, Baifutong, Qian Bao, Hefu, Flash Pay Fu Bao and Shenfutong.
Policy of modern financial supervision institutions
Company agent:
1. Have a fixed office space;
2. POS payment products sales, technology, after-sales team;
3. Provide a complete set of company information and legal person information;
4. There is no independent formal company with equity debt++as the signing subject.
Personal agent:
The agency information provided by 1. must be true and effective, and there is no criminal record in financial-related industries;
2. Provide a copy of ID card, bank card, email address, telephone number, address and other relevant information;
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