Required Information
1. Business Details
- Registered Business Name
- Business Registration / Incorporation Certificate
- Registered Address and Operational Address
- Documentary proof required (e.g. registration documents, utility bills)
- Nature of Business
- Description of products and/or services offered
- Shareholding Structure
- Official Website
- Monthly Turnover
2. Details of Key Individuals
Details are required for Ultimate Beneficial Owners (UBOs), Directors, and Authorised Representatives:- Contact Information
- Proof of Identity
- Passport, National ID, or Residence Permit
- Proof of Address
- Bank statement, utility bill, or equivalent document
- Board Resolution (if applicable)
- Required if the authorised representative is not a Director, confirming they are authorised to open and operate an account with Tazapay
Additional Requirements
The above list represents general onboarding requirements.Depending on factors such as:
- industry
- business model
- Risk and compliance assessments