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
- 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?
- 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?
- 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：
- Upload Proof of Address. Proof of Address Document
  
  Cancelof
- 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:
- 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
  
  Cancelof
- B6. Type of Identification Document Please select the second primary form of identification you will submit:
- 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。
  Cancelof
- C1. Occupation
- C2. Source of FundsDropdown：
- D1. Required
- D2. Name of Authorised Signatory
- Signature
- 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