KYC(Know your customer) is a process to validate a business operating in Twirll platform. Twirll require all the customers to be KYC compliant in order to prevent identity theft, financial frauds, money laundering etc. To ensure the security and compliance, Twirll require identification documents and KYC records to be filled-in before a business can go online or start using Twirll online payment solution. You can email your supporting documents to “Twirll.Support@ebsconsulting.biz”
To fill KYC e-records, simply login to Twirll and navigate to “Admin -> KYC e-records” (refer screenshot below – its an example of any Australian Business)
For an Australian business, provide the following details and email supporting documents to “Twirll.Support@ebsconsulting.biz”
- Registered business name
- Registered company name
- ABN (Australian Business Number)
- ACN (Australian Company Number)
If you are using Twirll online platform or Twirll payment solution, enter the following details so that the amount can be disbursed directly to your account. Refer Twirll payment terms and conditions for more details.
- Bank Name
- Account holder name
- Account Number
- BSB (Bank-State-Branch) number