OP Card Business Application Documentation Guide

IAM-Oceanpayment Card - HK Entity Card Issuance: Application Requirements for Manufacturing Industry: Oceanpayment_Documentary Requirements for E-commerce Industry 20260312.pdf

IAM-Oceanpayment Card - HK Entity Card Issuance: Application Requirements for Advertising Business: Oceanpayment_Documentary Requirements for Advertising Industry 20260707.pdf

IAM-Oceanpayment Card - HK Entity Card Issuance: Application Requirements for the Travel Industry:

IAM - Oceanpayment Card Hong Kong Entity Card Issuance: Travel Industry Application Requirements (Chinese original)

View the travel-industry application checklist

1. Proof of merchant operations: Contract with the upstream supplier.
2. Transaction evidence: Bank statements for the most recent three months that show the original remitter information, remittance amounts, and other relevant details.
3. Proof of the payment bank account:
   • Other bank or third-party payment accounts held in the company's name;
   • Account-opening letter or monthly statement, including transaction or settlement statements;
   • The document must clearly show the bank logo, account name, account number, currency, and other relevant information.
4. Applicable licence: Travel Agency Business Licence. Online travel agencies and travel agencies must provide this item. Oceanpayment can verify it internally, so the customer does not need to submit a copy.