Individual Account Application( English)

Form

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

For foreign exchange and remittance services

Part A Personal Information
A1. Full name*

English Name (as shown on ID) Chinese Name (if applicable)
A2. Date & Place of Birth*

DayMonthYear
Date
A3. Country of Birth*
A4. Nationality*
A5. Do you hold dual or multiple nationalities?*

YesNo
If yes, please specify additional nationality/nationalities
A6. Email Address*
example@example.com
A7. Phone Number (with country code)*

Country CodeArea CodePhone Number
A8. Current Residential： *

Street Address

Street Address 2

CityState / Province

Postcode / ZIP CodeCountry
Is this your permanent residential address?*

YesNo
If no, please provide your permanent address
A9. Acceptable Proof of Address Documents. Documents must be issued within the last 3 months and show your name and address：*

Utility BillBank StatementGovernment-issued Letter
Upload Proof of Address. Proof of Address Document*

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Part B Identity Verification Document
Identity Verification Document

Acceptable Photo Identification Documents：1、Passport；2、National Identity Card；3、Driver’s Licence；At least two documents are required。
B1. Type of Identification Document Please select the first primary form of identification you will submit:*

PassportNational ID CardDriver’s Licence
B2. Identification Details Document Number:*
B3. Issuing Country*
B4. Expiry Date*

DayMonthYear
Date
B5. Upload Identification Document。 Please upload clear, complete, and unobstructed scanned copies or photos of your identification documents. For national ID cards and driver's licenses, both sides need to be uploaded*

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B6. Type of Identification Document Please select the second primary form of identification you will submit:*

PassportNational ID CardDriver’s Licence
B7. Identification Details Document Number:*
B8. Issuing Country*
B9. Expiry Date*

DayMonthYear
Date
B10. Upload Identification Document *

Please upload clear, complete, and unobstructed scanned copies or photos of your identification documents. For national ID cards and driver's licenses, both sides need to be uploaded。
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Part C Occupation & Source of Funds
C1. Occupation *
C2. Source of FundsDropdown：*

Part D Individual Declaration
D1. Required*

Please ensure that all information provided is true, complete, and accurate.We are not responsible for any loss arising from incorrect or incomplete information provided by the applicant.Understand and consent to identity verification in accordance with applicable AML/CTF regulations
D2. Name of Authorised Signatory
Signature*

Powered by Jotform SignClear
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｜客户没有推荐人时，直接填 N/A 或 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.

servicesMultipay 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.

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

Form

Individual Account Application

Referrer Information