Merchant Notification
Dear Omipay Merchant
In order to achieve the 2019 Bank of Australia on
cross-border payment liquidation audit standardization.
The Omipay system requires you to supplement
the following materials, to ensure that your payment
transactions arrive more quickly.
1.
Identity IDs in merchants who account
for more than 25% of shares
(passport or driving license, valid for more than half a year)
2.
ASIC Extract
3.
Need to provide three company photos
(one shop front photo, two physical interior photos)
Please scan or photograph the relevant materials,
reply to
customerservice@omipay.com.au
Omipay will confirm with you when we receive the reply,
and Omipay can guarantee the security
and confidentiality of your information.
Please fill in the attached file below
(please use web-browser on desktop device)
and reply to
customerservice@omipay.com.au
As Soon As Possible
Omipay
June 14, 2019
（Omipay reserves all rights for final explanation.）
O米支付 客户通知
尊敬的客户，您好
为了配合实现2019澳洲银行
对跨境支付的清算审核规范化
为确保您的每一笔支付交易到账更加快速，
omipay 系统需要您补充以下材料。
1.
商户法人以及占股25%以上的股东身份ID
（passport 或者drive licence）有限期需在半年以上
2.
ASIC Extract
3.
三张公司照片（一张门头照，两张实体内景照）
请您将以上要求资料扫描件或者拍照后，
尽快回复至
customerservice@omipay.com.au
customerservice@omipay.com.au
omipay收到回复后会与您确认，
并保障您的资料安全保密。
请填写以下附件Excel表格
(请使用桌面端浏览器下载内容文件)
并尽快回复至
customerservice@omipay.com.au
O米支付 2019年6月14日
（*最终解释权归OMIPAY公司所有）
