At minimum, you will need:
- Certificate of Incorporation (CAC for Nigerian businesses)
- Valid government-issued ID for each director (plus BVN for Nigerians)
- Business address verification (utility bill, tenancy agreement, or bank statement dated within 3 months)
- Description of your intended use case and expected monthly transaction volume
- Website or product link (where available)
Depending on your business type, our compliance team may request additional documentation. We will notify you if this applies to your account.