Below are the requirements for business verification. Kindly fill out the business KYB form and attach the supporting documents.


  • Certificate of Incorporation
  • Form CAC 7/ Status report - Particulars of Directors
  • Form CAC 2 - Statement of Share Capital and Return of Allotment/ Memorandum and Articles of Association of the Company (MEMART)  -Shareholding information
  • Valid means of Identity of at least 2 Directors
  • Proof of address for the business
  • Company's  Bank Statement for a period of 6 months or a letter of Introduction from a Financial Institution