The E-KYC (Know Your Customer) document is a crucial part of setting up your merchant account in menumiz™ POS. It helps us verify your business and ensure the security of our platform.
Here’s what you need to provide:
- Municipal Council License: This is a legal requirement for operating your restaurant. It shows that you comply with local regulations.
- Business Registration Certificate: This certificate is a document that verifies your business registration in the company house.
- Utility Bill (via Management Bill): This helps confirm the location of your business.
- Photo of business place: Clear photos of your restaurant’s outdoor (showing signboard or signage) and indoor help us visually confirm your business existence.
- 3 Months Bank Statement: Your bank statement allows us to verify your financial transactions and ensure the financial health of your business.
- Copy Identification Card: This is needed to confirm the identity of the business owner or director.
- Liquor Licenses (if any): If your restaurant serves alcohol, please provide a copy of your liquor license.
- After submitting these documents, you will receive a menumiz™ Pay Reference Code. This code is unique to your business and will be later considered as your sub-merchant ID used for all transactions related to menumiz™ Pay.
NOTE: All these documents are necessary to ensure the smooth operation of your menumiz™ ePOS system and to comply with regulatory requirements. We appreciate your cooperation in providing these documents promptly