We require the following additional information in order to assess and complete your merchant application

We need the following information to meet our obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. Please provide ID and identification of each Director and any Shareholder with a 25% or more shareholding, as well as any signatories who are not otherwise providing ID.

Copy of all Directors, Owners and Signatories ID:
  • Driver’s Licence – front & back plus proof of address; or
  • Passport
Please supply the following:
  • One photo of store front (with signage)
  • One photo of store interior
  • Proof of address of the registered company
ONE of the following items so that we can link the EFTPOS Terminal to your bank account:
  • Bank Statement or Account Confirmation
  • Void Cheque
  • Deposit Slip
ONE of the following items so that we can link the EFTPOS Terminal to your bank account:
  • Company collateral (e.g.business card, flyer, menu)
  • Online presence (e.g. website, social media account)

Simple flat Merchant Service Fee, billed at the end of the month

Simple currency conversion for merchant and customer

We’ll settle you the full NZD amount

No minimum term, simple set-up

Can be integrated with your Point of Sale

Alipay and WeChat Pay Online Application

Accept Alipay and WeChat Pay payments on the same terminal you use for EFTPOS and credit cards.

© 2025 Smartpay. All rights reserved.
Terms & Conditions Privacy Policy