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跨境微信支付申請所需文件及流程

所需文件

WeChat Pay (Cross-border)

Required Documents:

  1. Application Form (signed with company stamp) (usually we will help to fill according to the provided documents)
  2. Certification of Incorporation (CI) signed with company stamp
  3. Business Registration (BR) signed with company stamp
  4. Incorporation Form (NC1) / Annual Report (NAR-1) signed with company stamp
  5. Bank statement (for settlement and verification) of the applying entity signed with company stamp
  6. HKID/Passport Copy of the Person In Charge (colored image) signed with company stamp
  7. HKID/Passport Copy of the Person Responsible of Operation (colored image) signed with company stamp
  8. Personal mobile (or utility) bills of the Person In Charge of recent 3 months as address proof (should contain the Name, Phone Number, address) signed with company stamp
  9. Personal mobile (or utility) bills of the Person Responsible for Operation of recent 3 months as address proof (should contain the Name, Phone Number and Address) signed with company stamp
  10. Chart showing the Ultimate Beneficial Owner(s) of the corporate structure (signed with company stamp)
  11. HKID/Passport/CI/BR Copy of the Ultimate Beneficial Owner(s) signed with company stamp
  12. Personal mobile (or utility) bills of the Ultimate Beneficial Owner(s) of recent 3 months as address proof (should contain the Name, Phone Number, address) signed with company stamp
  13. Company Website (MUST be provided for online business / ecommerce)
  14. Customer Service Phone Number and Email Address
  15. Introduction of the company
  16. Photos of the shop/branch/outlet, especially facade of the shop or business.
  17. Other documentations subjected to the requirement of Tencent’s requirement and legal requirement. Applicant should provide promptly.
  18. Site visit and interview with Person In Charge and Person.

WeChat Pay 跨境支付HKD 結算)

  1. Payment申請表(公司印章及簽署)
  2. 商業登記證(BR)(公司印章及簽署)
  3. 公司註冊證明書(CI)(公司印章及簽署)
  4. 公司註冊表格(NC1)或 週年申報表(NAR-1)(公司印章及簽署)
  5. 銀行最近3個月內的對賬單(用於結算和核實)(公司印章及簽署)
  6. 公司最終實益擁有人的 香港身份證/護照複印件(彩色)(公司印章及簽署)
  7. 負責人的 香港身份證/護照複印件(彩色)(公司印章及簽署)
  8. 公司最終實益擁有人的 最近3個月內的個人手機賬單 作為​​地址證明(包含姓名,電話號碼,地址)(公司印章及簽署)
  9. 負責人的 最近3個月內的個人手機賬單 作為​​地址證明(包含姓名,電話號碼,地址)(公司印章及簽署)
  10. 企業架構圖表顯示所有 最終實益擁有人 及其佔股比例(公司印章及簽署)
  11. 公司網站
  12. 客服電話及電郵
  13. 公司簡介
  14. 商店/分店/大門的照片,特別是商店或商業的店面。
  15. 有需要時請提供其他符合騰訊要求和法定要求的文件。申請人應及時提供。 

所需文件:

開通流程:
1、客戶準備好資料,我們根據資料進行申請表準備四份申請表 ,客戶核對之後簽名蓋章確認(每頁右下角均需簽名蓋章)

  • Payment Service Application Form
  • Statement of Authorization (需要董事簽名)
  • Ultimate Beneficial Owner Certification Letter 
  • Letter of Settlement Bank Account Information 

2、申請表發送給我們後,審批成功後,我們會準備Service Agreement供客戶簽署。
3、文件寄送。客戶將微信支付開通所需資料文件(複印件已蓋章簽名),四份申請表(正本已蓋章簽名),Service Agreement(一式兩份正本,均需要簽名蓋章,每頁右下角亦需簽名蓋章),快遞到支付公司。

4、支付公司根據收到的資料,核對資訊無誤后,需要現場訪問並與負責人和負責該操作的人員進行約見。(此流程是為了確認商戶營業所在地與確認負責人的身份證明文件)
5、支付公司確認商戶狀態後,準備微信支付帳號,並交付給客戶,微信支付開通完畢。
注:整個流程共需時30到45天,但具體開通時間視客戶準備資料或其他占時因素決定。

WeChat Pay – Restricted Products

http://act.weixin.qq.com/static/merchant_overseas/restrictedproducts.html

結算查詢:

DT Payment

WhatsApp: 90439828 Wayne Wong

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