What is an offline POS terminal or PIN Pad?

Q: What is an offline POS terminal or PIN Pad?

An offline POS terminal or offline PIN pad is a non-face-to-face payment method used to charge credit and debit cards in an unsecured mode. That is, generally the usages of POS terminals requires the presence of the cardholder to be able to swipe it through the machine or introduce the PIN code manually to validate the operation. Offline POS terminals and offline PIN pads do not require the physical presence of the cardholder since the card brand, card number, expiration date and CVC code can be entered without the client. Offline POS terminals or offline PIN pads are very difficult to contract since they involve a high fraud rate. In order to apply for one for your business make sure your business has an impeccable reputation and you are ready to leave a rolling reserve in a favor of the bank for some period of time. In the following video you can see how offline POS terminals or offline PIN pads can be used to charge credit cards without the presence of a cardholder, only having the information that the client can provide by phone.

Question

What is an offline POS terminal or offline PIN pad?

Answer

Ricardo Vega

Hi im interested in acquiring a TPV for my business that can charge cards with protocol 101.1 and 101.6

Timothy Contessa Oil USA limited llc

Hi, I put in an application three days ago just wondering about how long your process was in order to get an approval or denial Thank you Timothy

Giuseppe

Salve avrei bisogno di un pos virtuale off line con protocollo 101 se mi potreste aiutare con spedizione spagna serve per i miei clienti per affiti case vacanze alle canarie attendo con pazienza vostra risposta.

Domenico

I Need a offline pos 6 digit from Italy.Its possibile?

Domeic

I Need a offline pos protocol 201 from Italy its possibile?

Danilo Lima

Olá boa tarde, sou do Brasil e necessito de comprar suas maquinas para vendas offline com liberação de 6 digitos, quais o procedimento? o que devo fazer?

Ana

Hello, I have a tyres and auto parts company based in Spain and I am looking for a POS machine with offline system, closed protocol 6 digit authentication 101/201 to recieve some payments. The anual turnover of my company is over 1 million euros and the transactions are betwen 50 to 100.00 euros. Can you help?

Johannes

I need POS 6 digits pre-authorization machine for my clients around the world. Best regards Johannes

Johannes

Dear Johannes The offline POS terminals that we offer are only configured for accepting payments within European countries. However, we are constantly working on finding new providers and companies to collaborate and if one day we start offering the service you are looking for, one of our agents will get in touch with you. Regards

Ikechukwu

Pls contact me ....I need your services

Hello dear sirs! I need an OFFLINE terminal ONN or OFF LINE functions to the terminal are awarded by the BANK Therefore, an agreement is required at the Bank and the Processing Center. Interested in a terminal with manual data entry in OFFLINE mode How does he work? You need a company with a pos-terminal in which the pre-authorization complete function is enabled (work with a 6-digit authorization code) and disabled function 101 (101 protocols), which makes a request for the availability of funds on the card. Physically, there is no money on the card, the card is tied to an offshore account. Project material without legs. Taken from the processing center VISA The volume can be large Depending on the company limit The payment terminal must be enabled by the Pre-authorization Complete or Force Sale function. 2. The terminal must have Function 101 is disabled (101 protocol Client Bank Alarm). this function can be disabled and directly on the device. But the bank must be notified and give permission to processing too. To understand the terminal's performance, let them shoot a video. When working with a 6-digit offline authorization code will choose an item OFFLINE mode PRE AUTH COMP (COMPLETE is payment. Necessarily through COMPLETE), it can also be Force Sale, insert any visa card, enter the amount is exactly 1 $ / € (do not enter any other amount, otherwise the test will not pass) and enter the test code 123789 if the check comes out, then the complete is straight and our code will take it. Attached video for clarity I ask you to study and show in the BANK so that you understand what you need.

Admin

Dear Davron,

Thank you for getting in touch with our company. In order to provide you with a terminal we need to know the following information:

1. Purpose of use of Offline and Online POS terminal (product or service that you will be selling).

2. Nationality of shareholders of the company.

3. Originas of incoming and outgoing payments.

4. Estimated amounts you are planning to process monthly.

5. Country where the bank account is opened.

Please contact us vía e-mail with all this information.

Regards

Grace

I need offline pos virtual in Nigeria what are the requirements, and the risk of having it, and right people to provide it for me, because I wish to be transacting with pos from Dubai and others country

Admin

Dear Grace,

The offline POS terminals that we offer are only configured for accepting payments within European countries. However, we are constantly working on finding new providers and companies to collaborate and if one day we start offering the service you are looking for, one of our agents will get in touch with you.

Regards

Daniel M.

Dear TPV Virtual Team Greetings I am also interested in a POS offline machine, but foremost I need to explain the situation. I am working here in Thailand and I am a holder of a Debit Card Master Card. Through some friends and business partners here they are interested to use my german debit card to transfer money from the USA to Thailand via the Master Card center and a POS offline machine. Thats how they explained it. They mentioned everything will be safe and declared. However they also mentioned that if money will be transferred, my local bank in germany will see this in the online banking records which leads to big problems for me if it comes to big amount of money of course. Therefore I would need your input if this is a scam or something legal in your opinion. Any help would be appreciated Best regards Dan

Admin

Dear Daniel,

Thank you forgetting in touch with our company. First of all to mention, that it is completely illegal to transfer the funds of third parties through your account. You can get in trouble and the bank might require the information about the origin of funds and once you say that these are not yours, your account will be closed. Anyways, you can also contact local German layer to see if there are other more legal options that your business partners can use.

Regards

Daniel

Thank you so much for your detailed feedback and expertise. This definitely tells me clearly that such transactions are not recommended and dangerous as well. I will check further details as advised for possibilities on how to proceed. Once again big thanks for the enlightening feedback Until then take care and if there are updates especially in collaborating with you guys would I will get in touch again. Regards Dan

Admin

Dear Daniel, This type of operations is completely forbidden and not authorized by Visa nor Mastercard. Therefore, we highly recommend you to avoid any involvement in the kind of activity. Regards

Mike

I want to also reddem the money sir can you help me

okoroji kizito

Would like to buy the offline pos or pin pad What is the requirement

Admin

Dear Okoroji,

For this service please contact us via e-mail with the following information:

1. The service/ product you are selling.

2. Channel of sales.

3. Countries of sales.

4. Average ticket of sale.

Once we have this information, our team will be able to make you an offer.

Regards

antonio

hello. CAn you send me more information about the POS for sale. where can be used?. cost? requiremnets ? etc

Igor

we are Factory producing Jewellery and wanna to sell around the world and starting fastest in Russia now, what type of payment system are you recommend for us that we could use in case to get payments from all over the world ,money have to come on our company account in Thailand? thank u!

Admin

Dear Igor,

Thank you for reaching our company for information. In order to sell your products around the world and to accept debit and credit card payments you need a website and payment gateway connected to it. This is the fastest and the easiest way to sell globally. In order for us to provide you with payment gateway services we need you to contact us via e-mail, WhatsApp or Skype with the following information:

1. Description of the products that you are going to sell through offline terminal?

2. What is an average amount of monthly sales?

3. What is your nationality?

4. Where will the payments be made (country and origin of potential clients)?

5. Amount of an average ticket.

You can also fill in the Pre-approval form that you can find on the right side of your screen. Once we receive this information we will be able to provide you with a payment gateway.

Regards

Martha Ríos

Hello good day . I need an offline virtual terminal . I am from Boston Massachusetts but live in Mexico at the moment . I have an asociación ac , many proyects in Mexico I also have nursing homes for the elderly and terminally ill . My page is www.casanonni.com.mx

Admin

The offline POS terminal is considered a very high risk product and it is very difficult to obtain it.

In order to help you, we need to know the following:

1. What are you going to sell through offline terminal?

2. What is an average of monthly sales?

3. What is your the nationality?

4. Where will the payments be made (country and origin of potential clients)?

5. Will the sales be in the name of a company or individual?

Take into account that if we see that your activity is considered high risk and we cannot offer offline PinPad to you, we would recommend hiring a high risk virtual online POS. Regards

gennaro coccciolla

Dear, I would be interested in opening a foreign company, I deal with cryptocurrencies, mining, forex trading and consultancy in the sector. I also request a POS account with the off-Line mode, so where the POS has no line, yes they can accept payments. I am available to open where there is the possibility of having an off-line POS

Admin

Dear Gennaro, The range of the activities that you have mentioned is very wide and you might be asked to register at least two companies, one for financial consulting and another one for mining.

For offline POS terminal the bank will ask you for a website that he will analyze and also a short description of geographical territories and potential clients that you will will be charging with it. Also you will be asked to complete a process of KYC.

If you have any further questions, please contact us via email or Skype (the information can be found on home page of our website). Regards

Vitale

Dear, I would be interested in opening a foreign company, I deal with the sale and brokerage of metals and consultancy in the sector, I also request a pos linked to the account with the off-Line mode, so when traveling or where the POS has no line, yes they can accept payments. I am available to open where there is the possibility of having an off-line pos

Admin

Dear Vitale, in order to provide you with a payment gateway (POS terminal), company formation and bank account to collect the payments we will need you to provide us with the following information: the website of your business, nationality of shareholders and short description of the commercial activity and potential countries of sales. You can contact us with this information via our contact us form or Skype.

James Sterling

Hi we are seeking 6 PIN POS terminals.

admin

Please read post. Regards

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What is an offline POS terminal or PIN Pad?

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