Tata Imali WAPPoint Contract
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Affiliate ID: 5072
Company Details
For the safety of our community, kindly provide the required details about you and your company to verify its identity before you start accepting payments.
🔒 Secure and Fast Verification
● Submit your company information below.
● You’ll receive a verification notification within 24 hours.
Once verified, you'll be all set to start accepting payments seamlessly through your card terminal.
COMPANY
*
Please do not enter any special characters
TRADING AS
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BUSINESS TYPE
*
Please Select
Individual
CC
Pty Ltd
Trust
NPO
Incorporation
Other
REGISTRATION NO (IF APPLICABLE)
VAT NO. (IF APPLICABLE)
WEBSITE OR FACEBOOK PAGE (IF APPLICABLE)
Address
Street Address
City
State / Province / Region
ZIP / Postal Code
Your FICA Address
About Your Business
PRODUCTS / SERVICES YOU OFFER
*
IMPORTANT: Please list all the services and/or type of products you will be using the card machine for.
AMOUNT PER SALE
Please Select
R0-R5000
R5001+
Under and Over R5000
TRADING YEARS
Please Select
0-1 Years
1-2 Years
2-5 Years
5-10 Years
10+ Years
PLEASE NOTE: In line with FICA and Reserve Bank Regulations, for all transactions processed larger than R5000, we may require additional paperwork (vouchers, proof of delivery, and any other FICA pertaining to the sale or to your business that the bank may ask us for). Failing to supply the correct documents could result in payment delays. If your business will be trading in large amounts regularly, we recommend that you protect yourself against disputes by obtaining a proof of delivery/delivery note which verifies that the customer has received their goods/services in order and keep it with your merchant copy transaction voucher.
Personal Details- Director / Owner
NAME
*
SURNAME
*
NATIONALITY
ID / PASSPORT NO
*
If Passport No, Please supply date of birth as well
CELL
*
EMAIL
*
Delivery Arrangements
PocketPOS Card Machine Purchase - Advertised as Stata-Pack 2
Select your terminal
Stata-Pack
Big Moova
Stata- Pack 2
Quantity
Price:
R299.00
Quantity
Big Moova
Quantity
Price:
R499.00
Quantity
Big Moova SIM Monthly (MTN / Vodacom)
Quantity
Price:
R50.00
Quantity
Activation
*
Price:
Shipping
*
Price:
Total
DELIVERY / COLLECTION ARRANGEMENTS
Delivery Address
Same as FICA Address
Street Address
City
State / Province / Region
ZIP / Postal Code
Please specify your PHYSICAL address for the courier to deliver / collect your package
Bank Details
To ensure smooth transfers, please share the bank account details where payments from your card terminal will be deposited.
BANK NAME
*
Please Select
ABSA
African Bank
Bank of Athens
Bidvest
Capitec
FNB
Investec
Nedbank
SA Post Bank
Standard Bank
Tyme Bank
Other
ACCOUNT HOLDER
*
ACCOUNT NUMBER
*
ACCOUNT TYPE
*
Cheque
Savings
Current
Transmission
Credit Card
Alternative Contact Details
ALTERNATIVE CONTACTS: Please supply us with 2 Alternative Persons we may contact if your number changes or you are unreachable
Contact Person First Name
*
Contact Number
*
Contact Person First Name
*
Contact Number
*
FICA Documents: Can be sent by email after submission or uploaded here
As we provide a banking service, the bank requires us to keep our customers’ files FICA approved at all times. We therefore ask that you attach the following documents as indicated below. If you do not have them on hand to attach right now, you can submit the form without this and email them to
[email protected]
later.
Upload a Copy Of ID / Passport for each Owner/Director/Trustee
Drop files here or
Select files
Max. file size: 2 MB.
Preferably certified and preferably in Colour. If Passport, please submit your work permit as well.
Upload Your Company Registration Documents (If Applicable)
Drop files here or
Select files
Max. file size: 2 MB.
Not applicable to individuals as this is not a requirement of utilising our services.
Upload a Proof of Address
Drop files here or
Select files
Max. file size: 2 MB.
May not be older than 3 months
Store photo
Drop files here or
Select files
Max. file size: 2 MB.
Upload Your Latest Bank Statement
Drop files here or
Select files
Max. file size: 2 MB.
If your business account is new, please provide us with a personal bank statement as well.
TERMS AND CONDITIONS
TERMS & CONDITIONS
WAPPOINT CONTRACT
*
I accept the Terms & Conditions as listed on https://wappoint.co.za/terms-conditions
I certify that all the information provided herein is correct, accurate and true. I also authorise WAPPOINT to carry out any credit / reference checks to setup my WAPPOINT account.
That this is a legal binding contract and not an enquiry form.
As we need to abide by FICA regulations, we cannot pay out any transactions if there are any documents outstanding.
We may from time to time request transaction vouchers or contact details for your cardholders. Please keep all vouchers for a minimum of 3 years and always take a contact number from cardholders, especially when processing larger transactions as this is part of our verification process.
Once we have activated your account, you will receive login details to the customer area of our website. Here you will be able to access all of your transactions, reporting, invoices, statements & settlement reports for easier reconciliation of the payments made to you.
You need to ensure that transactions have been approved for the correct amount before concluding any sale. WAPPoint cannot be held liable for any losses or damages, that might be incurred when giving products to clients without receiving proper authorisation from the Bank. Always settle the device if unsure or ask the cardholder to call their bank as an SMS is not a proper authorisation from the bank.
Although this is very rare, a Cardholder can dispute a transaction up to 6 months after processing. You need to ensure that your paperwork or vouchers are perfectly in order for us to protect you and send them to us immediately upon request so that we may fight the case on your behalf.
Payment will only be made on the 4TH BUSINESS DAY (Expo Merchant ID) or 2ND BUSINESS DAY (Permanent Merchant ID) after the device been settled and only if we have all your documents and any vouchers that may have been required.
We offer 24/7 Support through our Help Desk number 021 3000121. For any assistance, please call this number and not the bank or other help desk numbers.
Our transaction fees are indicated in your package selection. You start on these rates. In order to lower the rates, you need to reach the turnovers specified on our price list sliding scales pr provide us with a written statement from an alternative service provider so that we can see how we can match or beat these rates. Please note that you need to contact us to lower your rate (before we make payments to you) as our systems cannot change it automatically and we do not refund or credit the amounts once you have been paid out on a certain rate. Also note that VAT is charged on transaction fees.
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Please take special note of the important bits of information above
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