Company / Business Account Application(Chinese and English)

Form

Company / Business 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.
Company / Business Account Application. 公司账户开户申请表

For foreign exchange and cross-border payment services. 用于外汇兑换及跨境付款服务

Part A Company Details｜公司基本信息
A1. Company Legal Name｜公司法定名称*
Trading Name｜生意名（如有）
A2. Company Registration Number｜注册号 / ACN / ABN / 海外注册号*
A3. Country of Incorporation｜注册国家/地区*
A4. Registered Address｜注册地址*

Street Address｜街道地址

Street Address｜街道地址 Line 2

City｜城市State / Province｜州/省

Postal / Zip Code｜邮编Country｜国籍
A5. Business Address｜营业地址（如不同）

Street Address｜街道地址

Street Address｜街道地址 Line 2

City｜城市State / Province｜州/省

Postal / Zip Code｜邮编Country｜国籍
A6. Company Email｜公司邮箱*
example@example.com
A7. Company Phone｜公司电话*

Country CodeArea CodePhone Number

Part B Nature of Business｜主营业务
B1. Primary Business Activity｜公司主营业务*
B2. Expected Use of Our Services｜使用本服务的主要目的（可多选）*

International payments｜国际付款Foreign exchange｜换汇Business settlements｜贸易结算Investment-related transfers｜投资相关转账Other｜其他合法用途

Part C Company Representatives & UBO｜公司控制人 / 代表信息
C1. Basic information of the controller｜控制人基本信息

Please provide details of at least one authorised representative of the company.请提供至少一名公司授权代表的信息。
Full Name｜法定全名*

English name｜英语名字Chinese name 中文名字
Position / Title｜职务*
Email Address｜邮箱*
example@example.com
Mobile Number｜手机号码*

Country CodeArea CodePhone Number
C2 Ultimate Beneficial Owner (UBO) Declaration｜最终受益人（UBO）声明

An Ultimate Beneficial Owner (UBO) is an individual who ultimately owns or controls the company, directly or indirectly, holding 25% or more ownership or voting rights.最终受益人（UBO）是指直接或间接持有或控制公司 25% 或以上股权或投票权的自然人。
UBO Declaration｜UBO 是否存在？*
UBO Basic DetailsUBO ｜基本信息
Full name｜法定全名

English name｜英文名字Chinese name｜中文名字
Nationality｜国籍
Ownership Percentage｜持股比例 %

Part D Supporting Documents｜支持文件上传
D1. Company Documents｜公司文件： Please upload clear and valid copies of the following documents｜请上传清晰、有效的公司文件。File Upload（允许多文件）：Certificate of Incorporation（公司注册证书）Business Registration Extract（商业登记文件）Company Structure / Shareholding Chart（如有，Optional）

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D2. Representative / UBO Identification｜授权代表 / UBO 身份证明说明文案：Identification documents are required for authorised representatives and UBOs｜需提供公司授权代表及最终受益人的身份证明文件。

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Part E Declaration & Signature｜声明与签署
E1. Declaration & Confirmation｜声明与确认*

I declare that the information provided in this application is true, complete, and accurate｜本人确认所提供信息真实、完整、准确。I acknowledge that false or misleading information may result in rejection or termination of services｜如提供虚假或误导性信息，可能导致账户被拒绝或终止。
E2. Name of Authorised Signatory（签署人姓名）*
Signature（电子签名）*

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Date（日期）*

DayMonthYear
Date
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。
Referrer Name or Code｜推荐人名称或推荐码:*
If the customer has no referrer, simply fill in N/A or None｜客户没有推荐人时，直接填 N/A 或 None
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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Form

Company / Business Account Application. 公司账户开户申请表

C1. Basic information of the controller｜控制人基本信息

C2 Ultimate Beneficial Owner (UBO) Declaration｜最终受益人（UBO）声明

UBO Basic DetailsUBO ｜基本信息

Referrer Information｜推荐人信息