How do I KYC / Verify my business as a Merchant
Merchant Requirements for KYC / Verification
Ano Tisam
Last Update 20 dagen geleden
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)