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Client Application
Step 1/
4
Contact Details
First Name
Last Name
Email Address
Contact Number
ID Type
Passport
Driving Licence
National ID Card
ID Number
Business Details
Country of Operations
Registered Country
Registered State
Registered Postal Code
Registered City
Registered Address
Registered Entity Name
ABN / Registration Number
Entity Type
Registration Date
Doing Business As
Trading Address
Industry
MCC
Business website
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Beneficial Owner Details
Full Name
Residential Address
Full Name 2
Residential Address 2
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Client Application
Step 2/
4
Processing Details
Please describe what your business sells?
What is the average transaction size?
What is your total annual turnover?
What is your annual Card turnover?
Average order fulfilment time
What is your refund policy and/or exchange policy?
Up to how many days are refunds allowed in your business?
Average number of refunds per month
On average, how many days does it take to fulfil a delivery?
Do you require MOTO options?
Yes
No
Do you require the ability to pre-authorise cards prior to completing a transaction?
Yes
No
Transaction Details
Do you have a refund limit?
Yes
No
What is your limit amount?
Subscription
Yes
No
Cards Accepted
Mastercard / Visa
Eftpos
Amex
China Union
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Client Application
Step 3/
4
Bank Account
Account Name
BSB
Account Number
Bank Name
Funding Descriptor
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Client Application
Step 4/
4
Supporting Documents
Director Passport
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Director Utility Bill
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Certificate of Incorporation
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Proof of Domain Ownership
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Processing Statements
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