Step 1: Company Identity
You must provide proof of your business's legal existence.
Required Document: A recent "Model J" registration extract (less than 3 months old).
Step 2: Legal Representatives
This step verifies the identity of the key individuals who manage or own the company.
Required Document: A valid government-issued ID (National Identity Card) for each legal representative and ultimate beneficial owner (UBO).
Step 3: Bank Details
In order for us to pay out your funds, you must provide a corporate bank account.
Required Document: An official bank document (such as a Bank Account Details / Bank Certificate statement) that strictly includes the following information:
The name and logo of the banking institution.
The full name of the account holder (which must match your official company name).
The account holder's postal address.
Payment routing details: IBAN and BIC/SWIFT.
Step 4: Onboarding Questionnaire
This document is essential to help us better understand the nature of your business, estimate your expected transaction volumes, and identify your specific needs. It enables our sales team to configure a tailored, custom offer perfectly suited to your business sector prior to launch.