Tier I KYC

General Info

1 Company Name

2 Nature of Business

3 Date Incorporated

4 Name of contact person

5 Title of contact person

6 Email Address of contact person

7 Telephone of contact person

8 Physical Address

9 Postal Address

10 Website Url

Business Info

1 Brief Description of your business, products and

services offered

2 What is the projected volume of transactions to be

pushed through over the next 36 months

3 Company Bank Account

4 Nominated M-Pesa number

Tier II KYC
Sole Proprietorship

● Certificate of registration or Renewed Business Permit

● National ID-front and backside
● KRA PIN
Partnership

● National IDs of all the partners-front and backside

● Certificate of registration or renewed business permit
● Business KRA PIN or KRA PINs of of atleast two partners with majority shareholding

Limited Liability Company (LLC)

● Certificate of Incorporation
● CR12 also called the list of directors -should be not older than 3 months
● National ID of atleast two directors with majority shareholding front and backside
● Company KRA PIN and KRA PINs of atleast two directors with majority shareholding

Limited Liability Partnership (LLP)

● Certificate of registration of a Limited liability Partnership

● National IDs of atleast two partners with majority shareholding front and backside
● Business KRA PIN or KRA PINs of of atleast two partners with majority shareholding