Membership

To register as a Treasury Bank merchant contractor or supplier you can either complete an online or paper form.

You only need to use the paper form if either:

• the online form does not recognise your business address
• your Merchant ID has letters in it
• you have problems filling in or accessing the online form.

Register using the online form

When you register using the online form:

• enter your business name or trading name.
• enter your state register number without spaces or dashes.

Once you’ve completed and submitted the online form, we will email you a copy of your form, you need to send this back to us as part of step 3.

To use the printed form you need to:

1. download and print the PDF
2. fill in the form by hand (including signing it)
3. scan or take a picture of the completed form.

Registration form (PDF 676.15KB)

Participates will need:

• a Certificate of Authority or business registration within the state of your operations.
• In Employer Identification Number EIN for banking or taxation.
• a commercial Procurement credit check.

All business owners must:

• have a government issued ID or driving license
• have a social security card
• live in the state where the businee investment grant is offered
• be a tangle or intangible property owner in your community which fund well be utilized
• have a household income that does not exceed the very low limit by the area of resident. (For selected government guarantee only)
• be willing to pledge a monthly membership fee for Treasury Bank Portal support based on Account Service Package.

If you’re real state investment participant

You also need to provide these supporting documents:

Homeowners:

• land and water rates bills or mortgage documents
• trust deeds (if property is owned or managed by a trust)
• photo ID (driver licences need to show front and back ) for the homeowner completing the supplier registration, as is written on the land and water rates bills and mortgage details
• a written contract of authority if someone is acting on behalf of a homeowner. This includes contact details and photo ID for the homeowner(s) and the person acting their behalf.

Property management:

• a contract between the property management company and the homeowner(s)
• photo ID (driver licences need to show front and back) for the property manager and the homeowner(s).

You need to send us:

• you must completed form online
• import your supporting documents online inside the Treasury Bank Portal or email.

Email these to us at membership@treasurybank.org

If you completed the online form, make sure you include your application reference number in the subject line.

You can either send the form and supporting documents by:

• Email: scan or take a picture of the completed form and relevant documents, and send it to us at membership@treasurybank.org

Refunding money owed

Client Refund

The refund request needs to go to us (Treasury Bank Organization) when you need to refund money from:

• a one-off payment or
• a payment made using a payment card.

This might be because the client paid for goods or services they didn’t get. 

Treasury Bank Refund

You can do this by direct credit:

• Account name:
• Account number:
• Reference: Add the letter C and customer’s 9-digit reference number (without spaces or dashes) e.g.
• Code: RFD
• Particulars: Grantee surname and initial

Please then email register@treasurybank.org to confirm a refund has been paid and include details of:

• the amount
• customer’s surname and initial
• customer’s 9-digit MSD reference number
• what the refund is for eg, washing machine.

Refund supplier

If you need to refund money from a regular payment made by us to a supplier, the refund needs to go to the supplier. 

You can change your membership in by:

1. Go to membership account at Treasury Bank Portal at https://treasurybank.org/portal
2. Choose membership link with the menu and click on name after open account page and edit your account information.

If you no longer want to be a registered member with Treasury Bank Organization, please tell us by emailing. You’ll need to provide your business trading name and Merchant number.

Where to get more help

contact@treasurybank.org

To change any of your business details, by logging in to your account within the Treasury Bank Portal and make all desired changes