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    RMS Pay Account Requirements

    Region specific documentation required to sign-up to RMS Pay.

    Decision Tree

    RMS Pay is a fully integrated payment solution enabling users to securely process payments virtually or using a connected EFTPOS terminal.

    As the native payment gateway solution RMS Pay aligns settlement with the property's end of day processing, provides exclusive payment options including the RMS Pay Link; a secure payment link sent via email or SMS, incremental pre-authorisation, ecommerce and terminal payment solutions and settlement reports.

    To establish a sub-merchant account that complies with regional financial regulations (KYC) the following business information is required to create an RMS Pay account.

    • Australia
    • United Kingdom
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    Australia

    Personal Details

    The business owner or financial controller and an account signatory must provide a copy of government issued photo identification (passport, drivers licence, other government issued photo identification) and the following personal information.


    • Full Name
    • Date of Birth
    • Address
    • Email
    • Phone Number


    Business Details

    The following information must be provided including a copy of a company document that shows the legal business name, business address and ABN.


    • Legal Business Name
    • Australian Business Number (ABN)
    • Tax Number
    • Business Phone Number
    • Business Address
    • Business Email
    • Business Website


    Bank Details

    The BSB and Account Number for the bank account where deposits will be made must be provided with a copy of a bank statement that shows the bank logo, account number and account holder name.



    Uploaded files must not be password protected.



    United Kingdom

    Personal Details

    The business owner or financial controller and an account signatory must provide a copy of government issued photo identification (passport, drivers licence, other government issued photo identification) and the following personal information.


    • Full Name
    • Date of Birth
    • Address
    • Email
    • Phone Number


    Business Details

    The following information must be provided including a copy of a company document that shows the legal business name, business address and Company Registration Number.


    • Legal Business Name
    • Company Registration Number
    • Business Phone Number
    • Business Address
    • Business Email
    • Business Website


    Bank Details

    The IBAN or Bank Sort Code and Account Code for the bank account where deposits will be made must be provided with a copy of a bank statement that shows the bank logo, account number and account holder name.



    Uploaded files must not be password protected.













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