IE PAY | Document Sample

Welcome to IE PAY merchant on-boarding online platform. In accordance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, merchant essential information and identity verification must be completed in all cases where the applicant is new to Alipay, Wechat Pay, POLI Service and/or IE PAY. Once you finish on-board underwriting you will be able to accept the most popular Chinese payment methods with over 1 billion Chinese customers.

* Bank Statement Sample. (You could cover the balance with paper)

* Stores Pictures Sample

Store Sample: - Thanks For Green's Health

* Personal Information Sample
- Passport(Photo ID page) or A New Zealand driver licence (front and back) together with a current signed credit card, debit card or EFTPOS card (front and back) issued by a registered New Zealand bank with your name embossed on it.

Driver Sample:

Passport Sample:

* Bank Statement Sample. (You could cover the balance with paper)

* Stores Pictures Sample

* Personal Information Sample- Passport(Photo ID page) or A New Zealand driver licence (front and back) together with a current signed credit card, debit card or EFTPOS card (front and back) issued by a registered New Zealand bank with your name embossed on it.

* Proof Of Address Sample. (POA: Bank Statement, Electricity Bill ...)

* Personal Information Sample
- Passport(Photo ID page) or A New Zealand driver licence (front and back) together with a current signed credit card, debit card or EFTPOS card (front and back) issued by a registered New Zealand bank with your name embossed on it.