Merchant Documents Checklist
Please prepare the following documents, you may submit in
person, fax to 03-79540711 or email to [email protected]
For Individual Enterprise/ Sole Proprietorship/Partnership
Copy
Documents
Remarks
1
New Merchant Application Form
1
Sign & Stamp/Chop at bottom of form
2
Merchant Product Questionnaire Form
1
** Complete & submit relevant documents, if any
3
Photocopy NRIC of Proprietor/Partners
1
Front & Back, No foreigner
4
Business Registration Certificate
1
Photocopy
5
Tax File No. and GST Registration No. (If any)
1
6
Local Bank Statement
1
Cheque Payment
All Cheques should be crossed and made
payable to MCIL Multimedia Sdn Bhd
7
Payment (Cheque/ Bank Transfer)
1
Bank or On-line Transfer
Bank in to MCIL Multimedia Sdn Bhd
RHB Account No.: 2-12479-00046468
In any case, please fax receipt to 03-7954 0711 or
email receipt to [email protected]
** Please submit any product’s certificate, catalogue, if any
For Sdn Bhd (Private Limited Company)
Documents
Copy
Remarks
1
New Merchant Application Form
1
Sign & Stamp/Chop at bottom of form
2
Merchant Product Questionnaire Form
1
** Complete & submit relevant documents, if any
3
Photocopy NRIC of Directors
1
Front & Back Passport if foreigners
4
Business Incorporation Certificate (Form 9, 24,49)
1
Photocopy
5
Tax File No. and GST Registration No. (If any)
1
6
Local Bank Statement
1
Cheque Payment
All Cheques should be crossed and made
payable to MCIL Multimedia Sdn Bhd
7
1
Payment (Cheque/ Bank Transfer)
Bank or On-line Transfer
Bank in to MCIL Multimedia Sdn Bhd
RHB Account No.: 2-12479-00046468
In any case, please fax receipt to 03-7954 0711 or
email receipt to [email protected]
** Please submit any product’s certificate, catalogue, if any
Page 1 of 5
OAF01_ APR2015
New Merchant Application Form
Please select your choice of merchant package
Platinum
Gold
Silver
Company Stamp
Company Name and Address
Business Registration No.
Tax File No. and
GST Registration No.
Please mark (x) in the box if NO GST :
Office Tel No.
Office Fax No.
(Your online store front Name)
Display Name
Primary Contact
(max 23 char. inclusive space)
( Mr / Ms )
NRIC
Mobile Number
Email Address
Secondary Contact
( Mr / Ms )
NRIC
Mobile Number
Email Address
Please check (x) if same as company information
Warehouse Contact
Mobile Number
Email Address
Warehouse Address
Post Code
City
Warehouse Operation Hours
Pick-up Time
Account Name
Account Number
Bank Name
Bank Swift Code
Page 2 of 5
OAF01_ APR2015
2015 Packages
(Valid From: April 1, 2015 – March 31, 2016)
Merchant Packages
(A) Platinum
(B) Gold
(C) Silver
Maximum Product Listing
5,000 Products
1,500 Products
500 Products
Online Payment Fee (Exclude PayPal)
3%
4%
6%
Annual Fee
RM 9,000
RM 4,000
RM 1,200
One-Time Registration Fee (Waived)
RM 600
RM 600
RM 600
Discount
RM2,000
RM1,000
-
**Total
RM7,420
RM3,180
RM1,272
Free Online Advertisement
Premium Product Featuring
**T&C Applies
5 Products
2 Products
-
Carousel Ad
3 Ads
1 Ad
-
Leaderboard Ads
2 Ads
1 Ad
-
Rectangle Ads
-
1 Ad
1 Ad
Category Product Featuring
3 Products
-
2 Products
Leaderboard Ads
2 Ads
-
1 Ad
-
1 Ad
-
Main Page + Websites
Main Page
Main Page
Main Page
Category Page
Category Page
Rectangle Ads
Category Page
** Prices include 6% GST
Company Authorized Signatory
)
Name
)
Company
Title
Date
)
)
Stamp:
** Every application is subject to Logon screening process and it’s management final approval.
SC
NY
CP
GM
LM
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
AGENT INFORMATION
Agent Name/ID:
Bank Name:
Agent Email
Bank Account Name:
Agent Mobile:
Bank Account No.:
Date:
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------FOR OFFICE USE
Approved By:
Reviewed By:
Page 3 of 5
OAF01_ APR2015
Merchant Product(s) & Services (s) Questionnaire Form
No. Question
Yes
Q1
Please describe type of product(s) or service(s) you intend to sell on-line.
A:
Q2
Do you sell cosmetic products?
No
If yes, please attach the approval/ certification from relevant authority.
Q3
Do you sell pharmaceutical products?
If yes, please attach the approval/ certification from relevant authority.
Q4
Do you sell food & beverages products?
If yes, please attach the approval/ certification from relevant authority.
Q5
Do you sell halal certified products?
If yes, please attach the approval/ certification from relevant authority.
Q6
Do you sell alcoholic beverages?
If yes, please attach the approval/ certification from relevant authority.
Q7
Do you sell premium or luxury goods and international brands or branded products? **
If yes, please attach the approval/ certification from relevant authority.
˜ Letter of authenticity from the Brand.
˜ Letter of authorization/ appointment given by the brand to certify merchant’s authority to sell
the products.
˜ Proof of purchase of the products.
˜ Other related documents as proof of relationship between the companies.
Q8
Are you selling products listed in the Appendix 1?
Q9
Does your product(s) or service(s) comply with Malaysia laws and regulations?
** Failure to declare branded products and submit relevant documents will result in suspend or termination of merchant
account due to strict regulations by Master/Visa
I/We warrant that the above information is true and accurate.
Signature:
Name:
Title:
Company:
Date:
Page 4 of 5
OAF01_ APR2015
Appendix 1
Prohibited list of Product(s) and Service(s)
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
Firearms & weapons
Ammunition
Military items (military fatigues, uniform, badges)
Police related items (uniform, badges etc.)
Narcotics
Steroids
Prescription drugs, drug paraphernalia and drug
test circumvention aids
Internet pharmacies or referral site
Fireworks and hazardous materials
Miracle Cures
Currency and forex
Pornography and adult content
Escort Services
14.
Sexually oriented materials or services
15.
Counterfeit pharmaceutical products
16.
Counterfeit tobacco products
17.
Counterfeit designer/luxury goods
18.
Items or downloads that infringe or violate
copyright, trademark, right of publicity or privacy
or any other proprietary right under the laws of
any jurisdiction
19.
Tobacco
20.
Pyramid or ponzi scheme, matrix program and
other “get rich quick” scheme
21.
Telemarketing
22.
Time Sharing
23.
Gold Bar
24.
Investment Scheme
25.
File sharing services
26.
Items promote hatred, racism, religious
persecution or contain offensive content.
27.
Items encouraging illegal activity (lock picking
tools etc.)
28.
Human remains and body parts
29.
Unlicensed Multi-level marketing
30.
Stolen goods including digital and virtual goods
31.
Items that are considered obscene
32.
Associated with purchases of annuities or lottery
contracts, lay-away systems, off-shore banking or
transactions to finance or refinance debts funded
by a credit card
33.
Payment aggregator
34.
Associated with the sale of traveler’s cheques or
money orders
35.
Cheque cashing businesses
36.
Credit Counseling/ Credit repair or debt settlement
services
37.
Involve the sales of products or services identified
by government agencies to have a high likelihood of
being fraudulent
38.
Gambling, gaming and/or any other activity with an
entry fee and a prize, including, but not limited to
casino games, sports betting, horse or greyhound
racing, lottery tickets, other ventures that facilitate
gambling, games of skill (whether or not it is legally
defined as a lottery) and sweepstakes.
39.
Direct-marketing-subscription
40.
Involve rebate-based and up-selling business
41.
Illegal downloads of movies, music, computer and
video games or software
42.
Outbound telemarketers
43.
Mailing list and personal information
Page 5 of 5
OAF01_ APR2015