Is it possible to provide services (from IP) to physicists and not issue checks? Through intermediaries?

Question

Law in IT

Is it necessary for an individual entrepreneur to have a cash desk to accept payments from physicists, or can one do without it through intermediaries? So that they process the payment, store money at their place, issue checks to individuals, and money to me under another agreement. Well, I mean, legally so :)

Answer 1

Not necessarily when sales are online. There may be no checks and cash desks at all, this is allowed in some cases.
One of the simple examples of such cases is Aliexpress and the Tmall store. The goods are located in the Russian Federation, the sale goes online to residents of the Russian Federation, the legal entities in which the goods are located are also registered in the Russian Federation, but there are no checks and cash registers. Only for a simple reason, sales go through processing and an agent of non-residents of the Russian Federation. Some payment aggregators operate on a similar principle, about which you can find information on the network, no cash desks and checks are needed in this case. Another question is how you will receive money from them for the goods / services sold, there are already nuances here and need to be discussed.

Answer 2

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