Verifying your Business Account (AU)

 

What type of business are you verifying?

Limited Companies
  • A certificate of incorporation which has been issued to your business by ASIC
  • A company extract which outlines the share structure of your business
  • Photo identification for all directors and beneficial owners of the business (a beneficial owner is defined as anyone who holds a shareholding of 25% or more)

Please Note

If 25% or more of your businesses shares are owned by another company, we will also need to complete business verification for this company.

Sole Traders
  • A copy of your self assessment tax return showing you are self employed
  • A business bank statement showing your trading name
  • A web address for your website (if available)
  • A few sentences describing your business activities and the nature of your transfers and relationship with the recipient
Trusts

Currently, OrbitRemit does not accept payments made from a trust based in Australia. 

Not registering on behalf of a company?

If you are not registering as a business, you will need to meet the personal verification requirements.

In order for us to upgrade your account to a business, you will need to provide all of the relevant documentation via the upload document function. 

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