Supporting Documents

Below shows supporting documents required by an entity type to complete successfully Sign-up and Onboarding process;

Business Entity	Supporting Documents	Identification Required

Business Entity	Supporting Documents	Identification Required
Sole Trader	IDs of Promoters Incorporation Document* Business Proof of Address* Other Constitutive Documents	NIN Driver’s License Bank Verification Number Corporate Affairs Commission TIN
Corporate	IDs of Promoters IDs of Shareholders Incorporation Document Proof of Source of Wealth/Funds Business Proof of Address ID of Authorized Signatory Other Constitutive Documents

API DOCUMENTATION