Merchant Application Form
The following documentation must be supplied with this application as part of the legal requirements to comply with the Anti Money Laundering and Counter Terrorism Financing (AML/CTF) legislation:
- ASIC documention: either an annual review or a company details extract. It must show all directors (including DOB and address), shareholders and registered office address.
- Copy of a bank statement: must show the name of the account holder, address, BSB and account number. It must show a current balance. The address should match the company address.
- Photo ID: must be for a director or if a sole trader, the proprietor. This must show the name, DOB and address.
Please email all documentation to: email@example.com