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Payment Card Industry (PCI)PIN Transaction Security (PTS) Point of Interaction (POI)Modular Security Requirements Version 5.0 September 2016Document Changes DateVersionDescriptionFebruary 20103.RFC

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How to fill out point of interaction poi

01

Step 1: Start by gathering all the necessary information that needs to be filled out in the point of interaction (POI) form.

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Step 2: Begin by entering the basic details of the point of interaction such as the name, location, and contact information.

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Step 3: Next, specify the purpose or nature of the point of interaction. Is it a physical store, an online platform, or a service?

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Step 4: Provide any additional details or specifications about the point of interaction. This may include operating hours, available facilities, and special features.

05

Step 5: If applicable, include any required documents or permits that are necessary for the point of interaction to operate legally.

06

Step 6: Review the filled-out form for any errors or missing information. Make sure all the necessary fields are completed accurately.

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Step 7: Once satisfied with the form, submit it according to the designated method. This can be through an online submission portal or by physically delivering the form to the relevant authority.

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Step 8: Keep a copy of the filled-out form for your records. This may be needed for future reference or in case of any disputes or audits.

Who needs point of interaction poi?

01

Anyone who intends to establish a point of interaction requires a point of interaction (POI) form.

02

This can include individuals, businesses, organizations, or institutions.

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Whether it is a new physical store, a website, a mobile application, or any other platform where interaction takes place, a POI form is necessary.

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Government agencies, regulatory bodies, and licensing departments often require these forms to ensure compliance and proper documentation.

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Additionally, stakeholders such as landlords, investors, and partners may also request a POI form to assess the viability and legitimacy of the proposed point of interaction.

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What is point of interaction poi?

Point of interaction (POI) is the physical location where a transaction takes place between a merchant and a customer.

Who is required to file point of interaction poi?

Merchants or businesses who process debit or credit card transactions are required to file point of interaction (POI) reports.

How to fill out point of interaction poi?

Point of interaction (POI) reports can be filled out electronically through the designated portal provided by the regulatory authority.

What is the purpose of point of interaction poi?

The purpose of point of interaction (POI) reports is to monitor and track card transactions at specific physical locations for regulatory and compliance purposes.

What information must be reported on point of interaction poi?

Point of interaction (POI) reports must include details such as location address, transaction volume, transaction types, and any discrepancies found.

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