We are supporting the financial industry with an extensive range of solutions to meet ever increasing digital and customer expectations and regulatory demand.
ONBOARDING
Onboarding Requirements
Documentation sub-steps:
–Submission of certified true copies of:
Memorandum and Articles of Association
Statement of Authorized share capital – Form CO2
Certificate of Incorporation.
Particulars of Directors – Form CO7
Tax Clearance (min. 3 years)
-Submission of:
Corporate profile of client
Letter of Intent stating your purpose for the connection.
Letter of Introduction from your settlement bank (as applicable)
