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Volopay Account Setup
Documentation required from Australian entities
Documentation required from Australian entities
Prajakta Pawar avatar
Written by Prajakta Pawar
Updated over a week ago

Upon signing onto our platform, kindly prepare the following:

  • Copy of a valid ID (Driver's License or Passport)

  • ASIC of company or ABN Registration

If the main admin signing up onto Volopay is not a director, an authorization letter printed on company letterhead with signatures from two company directors is required to signify that the said person is being authorized to open an account in behalf of the company.

In case your company has multiple stakeholders, and a director has more than 25% share in the company, please prepare these additional documents:

  • Copy of valid ID of director/s with more than 25% share

  • ASIC of entity with more than 25% share

  • If applicable, partnership agreement or trust deed.

All documents are handled with complete confidentially and they are purely retained for legal compliance reasons. You can find our privacy policy here.

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