Compliance
To use our platform, you have to fulfil the following compliance requirements with our legal team.
Submit all KYC Requirement: Please see the list of verification documents that we need to collect from you in order to approve your account.
Registered & Certified Certificate of Incorporation
The share structure of the company Brief company profile including the website details Identity
Documents of Primary and related parties (National ID (for nationals) OR Passport (for Foreigners) OR Refugee ID and Refugee attestations (for refugees).
Identity documents of all UBOs of the company Proof of address of the UBOs Proof of Address Trading License.
With all the above requirements fulfilled, DusuPay Legal will share a copy of the Agreement. Only then would you proceed with integration.
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