
Opening your own POS terminal
For example, let's take everyone's favorite Georgia.
To open a POS, we need an official company.
The first option is to open a company locally and drop
The second is remotely through auxiliary companies (about them in the next article)
In Georgia, there is a house of justice, where you can arrange everything you need in one building
1 - Stage: company specialization
We select a company: I choose where services or goods can cost more than $ 1k
Usually I choose consulting or legal services, restoration of old products (paintings, carpets), etc.
Where the tax office cannot check what and how you did.
2 - Stage: Registration + payment
After choosing a company, we proceed to filling out documents, the drop will need a local address.
Now what they won't tell you on the Internet. There are people in front of the House of Justice who rent out their addresses (the cost is no more than 100 gel).
The cost of registering a company is 100 gel, to receive ready company documents on the same day the cost will be 200 (with kopecks) gel (± 80$).
Stage 3: opening a business account and receiving POS
We have ready company documents on hand.
We send the drop to the bank. There are many banks in Georgia, there is also one local bank of USA.
We issue a business account, in the application we ask the drop to indicate that POS is needed.
Now another function.
In Bank Of Georgia we ask for a service for connecting POS to the phone.
The whole process takes no more than 1 week.
At the end we receive a business card, a business account in the bank, POS with the ability to pay NFC. An application that can accept payments via NFC
Part 2.
Business model (no political prerequisites!)
Let's analyze the model using ukrainianfcu.org as an example
1 - Stage: bank registration + open dep | opening saving & checking accounts
This will require:
- Fullz (normal cs)
- DL
- BG
- GV
- Brut BA
2 - Stage: confirmation of minis, attach your acceptance to an external transfer, or payment of an invoice.
This will require:
- any acceptance convenient for you (for example, Current)
3 - Stage: wait for the deposit and make the next transfer to our acceptance
4 - Stage: cash out