BitPesa accepts the following documents for business verification. 

  • Certificate of Incorporation or Registration of Business Name
  • Documentation reflecting the current Shareholders and Directors of the Company (CAC 2 and CAC 7 respectively)
  • Documentation showing their Registered Address (CAC 3) & Proof of Address of the Company (utility bill).
  • IDs of the directors/shareholders.
  • Proof of address of the directors/shareholders (e.g. utility bills)
  • Memorandum and Article of Association of the company.

If more documents are needed for specific transactions, this will be requested in the transaction process.

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