ANZ Merchant Referral Form - Enterprise

* Mandatory fields

This form is intended for enterprise referrals - merchants with annual merchant transactions exceeding $10 million. For SMB referrals (merchants with under $10 million in annual merchant transactions), please submit your referral here. 

Banker details

Recommended script to advise your customer about next steps:

"I'm referring you to ANZ Worldline Payment Solutions who can help your business take payments. ANZ Worldline is a joint venture between ANZ and Worldline, a global leader in payments technology. A member from their sales team will give you a call within the next day or two."

Your customer details

Customer state
Type of enquiry
How do they want to take payments?

Please provide additional information about multichannel payments in the Referral Details section below.

Estimated merchant turnover per year?
Does the customer have an open ANZ Bank Account?

Unable to process an application without an open bank account.

Reminder:

  • Please ensure you have the customer’s consent to share information prior to submitting this referral.
  • A member of our team will reach out in 24-48 hours to request the ANZ Account Verification/KYC Reliance Form.    
  • Access the ANZ KYC Reliance Form