• STEP 1

    Open Merchant
    Account

  • STEP 2

    About My Company

  • STEP 3

    Business Contact

  • STEP 4

    Account Information

  • STEP 5

    Summary

Open Merchant
Account

-Please fill the required fields in English
-All information contributions are based on Labuan Financial Services Authority's recommendations.

About My Company

-Please fill the required fields in English
-All information contributions are based on Labuan Financial Services Authority's recommendations.

Business Contact

-Please fill the required fields in English
-All information contributions are based on Labuan Financial Services Authority's recommendations.

Account Information

-Please fill the required fields in English
-All information contributions are based on Labuan Financial Services Authority's recommendations.

Summary

Used to sign in to your account

Lower Case Upper Case Number 8-16 Characters

Match Password

Used for your clients to find you for money transfers. If left empty, the login email will be used.

Select the country where your company is based.

1. THE BUSINESS

Registered address

2. BUSINESS STRUCTURE

3. REGULATORS

4. CURRENCIES USED BY MERCHANT

1. Directors

Information is required from all company directors. For further information on which documents are acceptable, please refer to the Required Documents section or contact STIC FINANCIAL LTD.

2. ULTIMATE BENEFICIAL OWNER

Information is required from Ultimate Beneficial Owners holding more than 25% shares. For further information on which documents are acceptable, please refer to the Required Documents section above or contact STIC FINANCIAL LTD.

1. Account Signatories

Please provide the names, signature specimens, and other requested information on all individuals who are authorised to sign off on administrative changes to the merchant account.

2. Account

The information provided in this section will be used for the creation of the STICPAY Merchant Account.
Principal contact = person responsible for the operations of the Merchant Account.

Principal Contact

3. Industry

A. Online Gaming
B. Financial markets
C. Non-gaming and online gaming

4. Website URLs

STEP1. About My Company

1. THE BUSINESS

Registered business name
Industry
Registration number
Date of registration

Registered address

Street address
City
Postal Code / Zip
Country

2. BUSINESS STRUCTURE

BUSINESS STRUCTURE
If “other” please indicate

3. REGULATORS

Regulator
Country
Registration number

4. CURRENCIES USED BY MERCHANT

Currency
STEP2. Business Contact

1. Directors

2. ULTIMATE BENEFICIAL OWNER

Given name(s)
Surname(last name)
Gender
Date of birth
Place of birth(town/city, country)
Nationality
Percentage of company owned
STEP3. Account Information

1.Account Signatories

2. Account

Trading name(s)
Trading Address
Country of Incorporation
Jurisdiction you intend to operate in (if different from country of incorporation)
Do you outsource any Operations (If yes please provide details)
Detailed description of all products/services offered
Given name(s)
Surname(last name)
Gender
Date of birth
Place of birth(town/city, country)
Nationality

3. Industry

Category

4. Website URLs

I , director/ultimate beneficial holder of ., read and accept these Terms of Use for using the Sticpay Account and accept liability for all the transactions undertaken by other users who have the authority to use and operate ’s Sticpay Account.

To continue, please agree to our terms.

I agree to all Terms.
I agree to STICPAY Terms and Conditions. [View]
I agree to STICPAY Privacy Policy. [View]
I agree to STICPAY Anti-Money-Laundering Policy. [View]
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