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.
- 1.Registered & Certified Certificate of Incorporation
- 2.The share structure of the company Brief company profile including the website details Identity
- 3.Documents of Primary and related parties (National ID (for nationals) OR Passport (for Foreigners) OR Refugee ID and Refugee attestations (for refugees).
- 4.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.