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Registered Business

KYC Documentation​

Registered Business / Limited Company​

  • Certificate of Incorporation
  • Company KRA PIN
  • Latest Filed Annual return/CR 12
  • ID/Passport of Directors
  • KRA PIN of Directors

Partnership​

  • Certificate of registration
  • Latest Filed Returns/CR 12
  • Partnership KRA PIN
  • ID/Passport of Directors
  • KRA PIN of Directors