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Is it safe to provide ID cards, bank cards and pos machines?
Ordinary banks are safe.

According to the requirements of China UnionPay, illegal personnel are not allowed to apply for POS, POS as an economic tool, mobile is not encouraged, and certificates of non-merchant legal persons are not allowed. Because if an economic crime occurs, it will be directly traced back to the responsibility of the liquidator.

POS(Pointofsales), which means "point of sale" in Chinese, is called point of sale information management system. It is a terminal reader equipped with bar code or OCR code technology, which has the cash register function of cash or barter bank. Its main task is to provide data services and management functions for commodity and media transactions, and to carry out non-cash settlement.

POS is a multifunctional terminal. It can be installed in special merchants and acceptance outlets of credit cards, and connected with computers to realize automatic transfer of electronic funds. It has the functions of supporting consumption, pre-authorization, balance inquiry and transfer, and is safe, fast and reliable to use. It is difficult to obtain basic business information for bulk transactions, and the introduction of POS system is mainly to solve the blind spot of retail information management. An important part of chain branch management information system.

Handling POS process and required information:

First: prepare the relevant POS machine to go through the formalities, and seal the copy.

Second: submit the data for review, sign the contract after review, and prepare to install the POS machine.

Third: door-to-door installation, simple pos card training, fixed and mobile POS machines can be completed.

Need to prepare information:

Personal:

Copy, seal or photo of business license

Copy, stamp or photo of the front and back of the ID card

3: Copy, stamp or photo of the front and back of the debit card.

4: Scene photos

Company:

1: Seal of the original and duplicate of the business license.

2. The original and duplicate of the tax registration certificate shall be stamped with the official seal.

3. The original and duplicate of the organization code certificate shall be stamped with the official seal.

4: Copy and seal of account opening permit

5. Copy and seal of the front and back of the bank card of the company

6. Copy and seal of the front and back of the legal person ID card

(The bank card of the company must be signed, and the bank must be indicated on the copy. )

Site photos need to provide:

1: a photo of the door.

2: House number photo.

3: 1 piece 3:POS machine placement position.

4. Photos of business premises.

Time of receipt of funds: T+ 1

Application period: Off-machine installation can be carried out within 5 working days from the date of data submission.