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MPay IPG CHECKLIST (Client)

The document provides a checklist of documents required for different business entity types to apply for an Internet Payment Gateway with Mpay. It lists 21 items including application forms, fee schedules, bank statements, business registration documents, photos, and website policy documents that sole proprietors, partnerships, Sdn Bhds/Bhd companies, and associations must prepare and submit. Additional documents may be required subject to a risk assessment process. The checklist is provided by ManagePay Services Sdn Bhd to guide applicants on required documentation for their payment gateway application.

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Amirul Amin IV
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116 views1 page

MPay IPG CHECKLIST (Client)

The document provides a checklist of documents required for different business entity types to apply for an Internet Payment Gateway with Mpay. It lists 21 items including application forms, fee schedules, bank statements, business registration documents, photos, and website policy documents that sole proprietors, partnerships, Sdn Bhds/Bhd companies, and associations must prepare and submit. Additional documents may be required subject to a risk assessment process. The checklist is provided by ManagePay Services Sdn Bhd to guide applicants on required documentation for their payment gateway application.

Uploaded by

Amirul Amin IV
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Checklist for Internet Payment Gateway (IPG)

Mpay Application Checklist


Please prepare all the following documents base on your company type:

Documents Required Sdn Bhd & Bhd Partnership Sole Proprietor Association
1 MPay Sponsored Merchant Application
Form + Agreement (Original Copy) √ √ √ √
2 IPG Fee – Charge Schedule 1 √ √ √ √
3 IPG Letter Offer √ √ √ √
4 MBB Direct Debit or Non-MBB √ √ √ √
5 Director’s Resolution - to authorize
signatory (Original Copy)
(Please use sample format with your
company letterhead)
6 Letter of Consent (Original Copy)
(Please use sample format with your
company letterhead)
7 Letter of Authorization (Original Copy)
(Please use sample format with your √
company letterhead)
8 Registration Certificate √
9 Minute Meeting of AGM √
10 Photocopy of Certified True Copy M&A, √
Form 24, Form 49 and Form 9 (13/20)
11 Photocopy of Form A, B and D √ √
12 Organization chart √
13 Photocopy all Director I/C as per form 49 √
(Font & Back)
14 Photocopy all business owners I/C as per √ √
form B (Font & Back)
15 Photocopy all committee members I/C √
(Font and Back)
16 Latest 3 months bank statement √ √ √ √
17 IPG Payment (Payable to MANAGEPAY
SERVICES SDN BHD) √ √ √ √
OCBC -1081025244
Maybank - 512361109660
18 Exterior Photo (Building with signboard & √ √ √ √
Signboard)
19 Interior Photo (Product & Working Space) √ √ √ √
20 Website requirements
- Products / Services sold with pricing
- Contact us (Registered company name,
contact number, address and email √ √ √ √
address)
- Return / Refund Policy
- Shipping Policy
- Privacy Policy
21 Mpay Evaluation form (Internal Use Only)
*Additional documents may be required, Subject to risk assessment process.

MANAGEPAY SERVICES SDN. BHD. (516641-W)


(A wholly owned subsidiary of ManagePay Systems Berhad (887689-D))
Lot 109-113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia Tel:+603 - 8023 6888 Fax: +603 - 8023 1889 Website: www.managepay.com

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