Steps to verify my account

In order for agencies to be able to charge travellers via MOGU, they must verify their account in accordance with e-commerce regulations. To do so, they must fill in a form in which, depending on whether they are self-employed or a company, different information will be requested.

The purpose of this publication is to share in advance what information is required in order to be prepared:

Self-employed

Once you specify the country and select self-employed as the company type, the following data will be requested:

Personal data

  1. Name and surname
  2. E-mail address
  3. Date of birth
  4. Mobile

Company data

  1. Industry: travel agency selection
  2. Web site
  3. Description: for example, "travel sales".

Account details

  1. Currency in which the funds are to be received
  2. Country of bank account
  3. IBAN

Supporting data (this information is less relevant)

  1. Description of the bank statement (you can simply put Agency)
  2. Abbreviated description (can be simply put as Contracted trip)
  3. Mobile support

Company

First specify the country and select company in the corresponding field. As for the company structure, select "corporate company".

Company data

  1. Legal name
  2. NIF
  3. Commercial address
  4. Business telephone
  5. Industry: travel agency selection
  6. Web site
  7. Description: for example, "travel sales".

Responsible person's data

  1. Name and surname
  2. Email
  3. Name of position
  4. Address
  5. Mobile
  6. of the company
  7. Check if you own more than 25%.
  8. Check if you are the only person who owns more than 25% (if you are the only person who owns more than 25% you will have to fill in your name and email).
  9. Names and email addresses of those persons in the company who present executive positions should also be provided.

Account details

  1. Currency in which the funds are to be received
  2. Country of bank account
  3. IBAN

Supporting data (this information is less relevant)

  1. Description of the bank statement (you can simply put Agency)
  2. Abbreviated description (can be simply put as Contracted trip)
  3. Mobile support