What KYC documents do i have to submit for the API and where?

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6 years, 4 months ago Luzzepatrick
Participant

Hello,
I recently integrated the mobile money API into my website for cash collection from my customers. However, there is a limit on my account and i was told to submit in my KYC documents. Could you please help me specify which kind of documents do you want us as a company to submit because we need the limit off our account soon.
6 years, 4 months ago praisenangobi
Moderator
Hello Patrick,

The documents that you need to submit in are certificate of incorporation, trading license, company form 7, directors national ID’s and also a fee of 100,000shillings (to be banked). Once you have all that, you can then drop them at our office in Kabalagala (Kampala) at Tirupati mazima mall or send them via email ([email protected]).
The limit is removed in less than 12hours as long as your KYC are certified.

Thank you.
- This reply was modified 6 years, 4 months ago by praisenangobi.

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