1, the company has the right to obtain the authorization or business license of the seller, which is not illegal;
2. It is illegal to sell pos machines without authorization or business license. If pos machines are used to engage in criminal activities, such as cashing out, it may also constitute a crime.
All acts endangering state sovereignty, territorial integrity and security, secession, subversion of the people's democratic dictatorship and the socialist system, disruption of social and economic order, violation of state-owned property or property collectively owned by working people, violation of citizens' private property, violation of citizens' personal rights, democratic rights and other rights, and other acts endangering society are all crimes that should be punished according to law. If the circumstances are obviously minor, it is not considered a crime.
It is a deliberate crime to let this result happen knowing that it will harm society. Whoever intentionally commits a crime shall bear criminal responsibility. The behavior that should be foreseen may have harmful consequences to society, but if it is not foreseen due to negligence, or if it is foreseen and thought to be avoidable, such consequences will occur, which is a negligent crime. Negligent crime, only those who are prescribed by law bear criminal responsibility. If an act objectively causes damage, but not intentionally or negligently, it does not constitute a crime due to irresistible or unforeseeable reasons.
Legal basis: Article 13 of the Notice of the People's Bank of China on Strengthening the Management of Payment and Settlement to Prevent New Crimes in Telecommunication Networks.
Strictly review the qualifications of special merchants and standardize the management of acceptance terminals. No unit or individual may buy or sell POS online. (including MPOS), card reader and other acceptance terminals. Banks and payment institutions shall conduct on-site inspections on all entities' special merchants, and check the use locations of their acceptance terminals one by one. For terminals that accept illegal transfer and cannot confirm the actual place of use, the business function will be stopped.