Why do you need a compliance survey?

New Zealand is a country of strict laws and regulations. The financial industry is one of the most regulated industries in New Zealand and is the lifeblood of the economy. It is the lifeblood of the country's economy. Operating legally is MYPAY's top priority as a local FSP licensed and established financial company. We make sure that every transaction is legal, so we would rather open an account less efficiently than to operate illegally.

CDD

CDD: Customer Due Diligence.

Customer Due Diligence, a basic understanding of the legal requirements of New Zealand, is required of merchants.

What is required to open an account

The basic information we need from our clients includes.

1. basic contact information (long-term maintenance contact)
2. basic information of registered companies
3. transaction purposes, application scenarios (can be based on payment amounts, restore transaction scenarios, and do transaction wind control)
4. basic information of legal persons holding 25% or more of the shares in the account (transfer of legal persons)
5. basic photos of the store (to assist with operational promotion)

How does IEPay keep my merchant information secure?

IEPay has always been committed to respecting and protecting user privacy as the cornerstone of its service to everyone. The private data submitted by merchants is encrypted with SSL Certificates to protect your information connection at all times.