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  • Form

    Individual Account Application(KYC, AML/CTF). Multipay (operated by Multinational Finance Group Pty Ltd)AUSTRAC Registered Remittance Service Provider.Registration Number: IND100842665-001. Multipay(由 Multinational Finance Group Pty Ltd 运营)AUSTRAC 注册换汇与跨境支付服务商,注册编号:IND100842665-001.
  • Individual Account Application|个人账户开户申请表

    For foreign exchange and remittance services|用于外汇兑换及跨境汇款服务
    • Part A Personal Information|基本个人信息 
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    • Part B Identity Verification Document|身份证明文件 
    • Identity Verification Document

      Acceptable Photo Identification Documents可接受的带照片身份证件:1、Passport(护照);2、National Identity Card(国家身份证);3、Driver’s Licence(驾驶执照);At least two documents are required.至少需要两份证件。 

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    • Part C Occupation & Source of Funds|职业与资金来源 
    • Part D Individual Declaration|合规声明(个人) 
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    • Referrer Information|推荐人信息

      If applicable, please provide your referrer information.如有推荐人,请填写以下信息。
    • Compliance Notice|合规声明

      This account opening application is provided by Multipay, operated by Multinational Finance Group Pty Ltd, an AUSTRAC-registered remittance service provider under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)|本开户申请表由 Multipay 提供,Multipay 由 Multinational Finance Group Pty Ltd 运营,并已根据《2006 年反洗钱与反恐融资法》(澳大利亚)在 AUSTRAC 正式注册为换汇及跨境支付服务机构。

      All applicants are required to complete customer identification and verification procedures in accordance with Australian AML/CTF laws. Information collected through this form will be used solely for identity verification, compliance assessment, and the provision of lawful cross-border payment and settlement services|根据澳大利亚反洗钱与反恐融资法规要求,所有申请人均需完成客户身份识别与核查程序。本表格所收集的信息仅用于身份验证、合规审查及合法的跨境支付与结算服务之目的。

      Multipay does not provide speculative foreign exchange trading services. All foreign exchange rates are indicative only and are subject to final confirmation prior to transaction execution|Multipay 不提供任何形式的外汇投机或交易服务。所有汇率信息仅供参考,最终成交汇率以交易确认时为准。

      By submitting this application, you confirm that all information provided is true, accurate, and complete|提交本申请即表示您确认所提供的信息真实、准确且完整。

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