What is the Account Profile?

In the ‘account’-section of the Merchant Menu, Merchants need to store the company details, bank details and other related information. The Profile information must be complete and accurate. No payment will follow if the record is incomplete. Changing this information to anything other then the personal or professional contact information is considered fraud and may result in the termination of the account and forfeid of any monies due. For proper payment it is needed that your bank details and/or check delivery address and beneficiairy details are correct. The beneficiairy name must match with the name as on the MultiCards account, unless proper documentation is submitted.
After completion send the profile by regular mail to our Dutch Sales Office.
Business
Business Name This may be a DBA name (Doing Business As)
LegalName Legal name of the company/business
including legal form of business
Address  
Address1 Registered Office Address
Address2 Registered Office Address
ZIP/PostCode Registered Office Address
City Registered Office Address
State  
Country Registered Office Address
Phone Include country code
Fax Include country code
Contact Email Business emergency email address
Account Email Email address for regular account email
Date of incorporation Date of incorporation or start of business
Business License No If applicable
USA Tax Number EIN# USA EIN# or Federal Tax ID (required for US business)
Tax Number (Non US) Required for business outside US
Type of business Select general business type
URL Main URL of business
URL Content Select one
URL2 Optional URL of business
URL2 Content Select one
URL3  
URL3 Content  
URL4  
URL4 Content  
Password Please change password regularly to avoid misuse of account
CreationDate  
Contact Person
Contact Person Administrative contact name for day to day business
Contact Person Email Administrative contact e-mail address for day to day business
Bank Reference
Bank Name This is a bank reference, need not be the same as payment bank
Bank Branche This is a bank reference, need not be the same as payment bank
Bank Account Number This is a bank reference, need not be the same as payment bank
Bank Contact Person This is a bank reference, need not be the same as payment bank
Bank Phone This is a bank reference, need not be the same as payment bank
Bank Email This is a bank reference, need not be the same as payment bank
OWNER/CEO Information
Owner/Principle Name  
Title/Position  
Email  
Phone Include country code
Address  
Address1 Offcial Resident Address
Address2  
City Offcial Resident Address
ZIP/PostCode Offcial Resident Address
State Offcial Resident Address
Country Offcial Resident Address
Date of Birth According to ID/Passport
Place of Birth  
Identity card number Number of Passport or ID Card
Date of issue  
Expiration date  
Issuing Authority  
USA SSN# SSN# required for US Citizen
SSN# (non USA)  
DriversLicNo If applicable
Payments
Paymethod  
CheckName Only Legal Name or DBA Name allowed,
unless authorized otherwise
CheckAddress  
CheckAddress1  
CheckAddress2  
CheckZIPCode  
CheckCity  
CheckCountry  
BankAccountNumber  
BeneficiaryName Legal Name or DBA Name, unless authorized otherwise
BankName  
BankAddress  
BankAddress1  
BankAddress2  
BankZIPCode  
BankCity  
BankCountry  
SWIFTCode Call your bank for the SWIFT Code
BankRoutingNumber Bank Sort Code, ABA or Routing Number
CorrespondenceBank If applicable, usually only if foreign receiving bank
CorrBankCity  
CorrBankSWIFTCode  
BankMemo