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