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Company Introduction

Service Provided: MOLPay is the Southeast Asia multi-currency payment gateway that provide complete coverage of payment methods, inlcuding credit/debit card processing from Visa, MasterCard, Amex, CUP and JCB in more than 170 currencies, domestic internet banking with more than 100 banks in Southeast Asia, and Online to Offline (O2O) payment or MOLPay CASH. MOLPay CASH accepts cash payments for online purchases, through physical outlets such as convenience stores and petrol stations. MOLPay CASH has over 40,000 physical payment points in Southeast Asia.

Supporting Documents Needed:

  • Photocopy NRIC of all director(s) [front & back]
  • Latest 3 months bank statement/ one month for newly opened bank account
  • Company Registration:
  • Sole Proprietor
  • Partnership
  • Sdn Bhd/Bhd
  • green tick Form B/D
    green tick Maklumat Pemilik Masa Kini
    green tick Maklumat Perniagaan
  • green tick Form B/D
    green tick Maklumat Pemilik Masa Kini
    green tick Maklumat Perniagaan
  • green tick Form 24
    green tick Form 49
    green tick Form 9
    green tick M&A
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