Ukash Merchant KYC

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Rev 5
Webonline Dot Com Sdn Bhd (510377-P)
A-G-15, SME Technopreneur Centre 2, 2260 Jalan
Usahawan 1, 63000 Cyberjaya, Selangor Darul Ehsan
GST Reg No : 001865469952
Tel : 03-8318 8977 Fax : 03-8318 5977
www.webcash.com.my
www.webonline.com.my
Webcash Merchant Registration
Know Your Client (KYC) Form
This form is required for Know Your Customer (KYC) Validation as part of our regulatory purposes
requirements. All information required is mandatory and failure to update any part may result in a delay to
your application to Webonline for a Merchant Account.
Please email completed form to info@webonline.com.my or fax to 03-8318 5977
Business Information
Please enter the information for your group, organization, government entity, individual business or
partnership.
 Sole Proprietorship
 Partnership
 Private Limited Company (Sdn Bhd)
 Government Entity
 Society / Organization
 Limited Liability Partnership (LLP)
Business Type
- Business registration forms
will be requested upon
evaluation approval.
Business Name
Business Registration No
GST Registered
Yes, GST No :
No
Date of Incorporation
Address Line 1
Address Line 2
City
Postcode
State / Province / Region
Contact No
Country :
Tel :
Fax :
Business Website URL
Contact Person Name
Email
Tel :
1
Business owner / Primary Contact Information
Please enter the contact information for the owner of this business and the primary contact person for this
account
Business Owner
Full Name
Title / Designation
Contact Number
Email
Primary / Secondary Contact
Full Name
Title / Designation
Contact Number
Email
Product / Service Information
Please enter the product / service information.
Product Category
 Online Shopping
 Computer & ICT Services
 Education
 Food & Beverages
 Transportation
 Transportation
 Association
 Services
 Travel & Accommodations
 Others
Product / Service
Description
Projected Monthly Sales
2
Merchant Account Type & Fees
Please select your preferred account type
 Standard Merchant
Merchant Registration
Yearly Fee
Transaction Fee : Internet Banking
(Cimbclicks, Maybank2u,
Maybank2e, Hong Leong Online,
PBE Bank, RHB Now, Bank Islam &
Affin Bank)
Transaction Fee : Webcash Prepaid
Minimum Settlement
Settlement Charges
Refund Charges
 Premium Merchant
RM188.00 / one time*
Free
3%*
RM388.00 / one time*
RM200.00 / year*
2%*
3%*
RM100.00
NIL
Subject to Bank
2%*
NIL
NIL
Subject to Bank
* Effective from 1 April 2015, all fees including Merchant registration fee, annual renewal fee and transaction
fee are subject to 6% GST, GST only applicable for Malaysia Merchant.
Remarks
Please enter any special request, question or feedback.
I certify that I am authorized to give the above information and that I believe it to be true to the
best of my knowledge.
Full Name
:
Date
:
Authorized
Signatory
:
Company Stamp:
3
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