Company / Business Account Application(English)

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Company / Business Account Application(KYC, AML/CTF). Multipay (operated by Multinational Finance Group Pty Ltd)AUSTRAC Registered Remittance Service Provider.Registration Number: IND100842665-001.
Company / Business Account Application.

For foreign exchange and cross-border payment services.

Part B Nature of Business
B1. Primary Business Activity*
B2. Expected Use of Our Services*

International paymentsForeign exchangeBusiness settlementsInvestment-related transfersOther

Part C Company Representatives & UBO
C1. Basic information of the controller

Please provide details of at least one authorised representative of the company.
Full Name*

English nameChinese name
Position / Title*
Email Address*
example@example.com
Mobile Number*

Country CodeArea CodePhone Number
C2 Ultimate Beneficial Owner (UBO) Declaration

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.
UBO Declaration*
UBO Basic DetailsUBO
Full name

English nameChinese name
Nationality
Ownership Percentage

Part D Supporting Documents
D1. Company Documents： Please upload clear and valid copies of the following documents：Certificate of Incorporation/Business Registration Extract/Company Structure / Shareholding Chart

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D2. Representative / UBO Identification：Identification documents are required for authorised representatives and UBOs.

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Part E Declaration & Signature
E1. Declaration & Confirmation*

I declare that the information provided in this application is true, complete, and accurate.I acknowledge that false or misleading information may result in rejection or termination of services.
E2. Name of Authorised Signatory*
Signature*

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Date*

DayMonthYear
Date
Referrer Information

If applicable, please provide your referrer information
Referrer Name or Code:*
If the customer has no referrer, simply fill in N/A or None
Compliance Notice

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)

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

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

By submitting this application, you confirm that all information provided is true, accurate, and complete.
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