KYC ONBOARDING
Complete the steps to submit your company KYC, banking, tax/AML, and documents.
1
EMAIL
2
DETAILS
3
CONFIRM
EMAIL VERIFICATION
Email Address
We’ll email you a 6-digit verification code.
Send Verification Code
Verification Code
Type the 6-digit code. Auto-verify when correct.
Next: Details
DETAILS
KYC DETAILS (APPLICANT & UPLOADER)
Full Name of Applicant (Company Name)
Trading Name (if different)
Ultimate Parent Corporate Name (if applicable)
Corporate Entity Type
Select type...
Private Company
Public Company
Partnership
Sole Proprietor
Non-Profit
Limited Liability Company (LLC)
Limited Liability Partnership (LLP)
Cooperative
Government Entity
Trust
Joint Venture
Branch/Representative Office
Other
Country of Registration
Does the entity have a governing document?
Yes
No
Registered Business Address
Country
Is postal address the same as registered business address?
Yes
No
Entity Registration Number
Company Website
Trade Organization Memberships
Uploader Details (Person Uploading)
Full Name
Role
National ID / Passport Number
Date of Birth
Contact Number
Physical Address
Postal Address
Business Interest
I am / We Are:
Product Manufacturers
Service Providers
Interested In:
Agriculture & Development
Arts & Culture
Diplomacy & Patronage
Defense & Security
Education & Training
Financial Services
Freight & Migration
Aid & Wellness
Infrastructure Development
Mass Communications
Mining & Exploration
Realty Development
Retail Marketization
Tech & Innovation
Company Representatives
Select Nationality
Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo (Congo-Brazzaville)
Congo (Congo-Kinshasa)
Costa Rica
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Fiji
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
South Africa
United Kingdom
United States
+ Add Representative
- Remove Representative
Bank Details
+ Add Bank
- Remove Bank
Tax Information
Is Entity Tax Registered?
Yes
No
If No, do you have tax exemption?
Yes
No
AML Compliance
Do you conduct KYC checks?
Do you have an AML compliance officer?
Do you regularly review customer/supplier details?
Do you have systems to identify unusual transactions?
Do you know which unit to report unusual transactions to?
Required Documentation
Certificate of Incorporation
Certified Passports/IDs
Tax Clearance Certificate
Company Policy on AML/CFT
Company Organogram
Company Profile
VAT & Income Tax Registration
Live Selfie
Open Camera
Capture
Retake
Allow camera, align your face, then Capture. A file will be sent with your form.
ID Front
Open Camera
Capture
Retake
Position the front of the ID clearly in frame before capturing.
ID Back
Open Camera
Capture
Retake
ID DOCUMENT BACK (JPG, PNG, PDF)
Required: jpg, png, pdf.
SELFIE UPLOAD (JPG, PNG)
Allowed: jpg, png.
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CONFIRMATION & SECURITY CHECK
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COMPANY DECLARATION — DO YOU AGREE?
Yes
No
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