QashierPay SG Merchant Account Application Guidelines
Here's how to ensure your credit card merchant account gets approved quickly
Joyce avatar
Written by Joyce
Updated over a week ago

To ensure your application gets approved as soon as possible, please follow the below guidelines when submitting your application:

1. Under ‘Payout Account’ section you’re required to submit your bank account information. Please ensure that the bank account number, SWIFT code and bank code is entered correctly. You can refer to the table below:

Bank Name

SWIFT Code

Bank Code

DBS/POSB

DBSSSGSG

7171

OCBC

OCBCSGSG

7339

UOB

UOVBSGSG

7375

Maybank Singapore

MBBESGS2

7302

Standard Chartered Bank

SCBLSG22

9496

You’re also required to submit a copy of your bank statement or a screenshot of the online banking environment. The document uploaded must show the following clearly if not it will be rejected:

  • Account holder name (e.g. ABCD Pte Ltd)

  • Account number

  • Name or logo of the bank

  • Document must not be older than 3 months

2. Under ‘Ownership & Control’ you’re required to submit the information of all owners who own 25% or more of the company. You’re required to upload either an IC (both front & back) or Passport of the owners. To ensure a fast application process, the document uploaded must:

  • Be a clear, coloured copy with no glares

  • Cannot be cropped off and must be the entire copy

  • Not be broken or damaged with any cracks

  • Be straight and rotated upright

Here are a few sample documents:

Passport Sample:

IC Sample (front & back to upload separately):

Your credit card account will take approximately 5 working days to process approval. You will be informed by Qashier once it has been approved.

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