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.