How do I KYC / Verify my business as a Merchant
Merchant Requirements for KYC / Verification
Ano Tisam
Last Update 4 วันที่แล้ว
Merchants must provide supporting documents to Smartie for KYC purposes so we can verify your business. These are the supporting documents required for the different types of organizations / merchants:
SOLE TRADER
ID Requirements: Passport OR Drivers License for Sole Traders
PARTNERSHIP
ID Requirements: Passport OR drivers License for Partners
Documents Requirements: Partnership Agreement
LIMITED COMPANY
ID Requirements: Passport OR drivers License for Directors & Senior Managers
Documents Requirements: Certificate of Incorporation, Certificate of Goodstanding - Long Form
NON PROFIT ORGANISATION
ID Requirements: Passport OR Drivers License for Directors / Senior Managers
Documents Requirements: Constitution
GOVERNMENT DEPARTMENT
ID Requirements: Passport Drivers License for Heads Of Ministry (HOM's) or Senior Managers who have authorization to make payments
Documents Requirements: Letter of Authorization from Secretary of Finance / Ministry of Finance and Economic Management (MFEM)