Openfloat KYC Requirements
KYC Requirements
Depending on the nature of your business, you will need to submit the required documents based on the following guide
What documents do I need to submit with the contract?
Thank you for choosing Openfloat. Below are the document required for the different business types;
Sole Proprietor
Voided/Cancelled Cheque in the name of sole proprietor
Copy of Business Registration
Copy of National ID, Passport or Driver’s License
Copy of KRA Pin Number or Tax Compliance Certificate
Signed Pesapal Contract
Partnerships/LLCs
ID/Passport copies of Chairman/Directors of the Company PIN Certificate of all Directors/Partners
Copy of Certificate of Incorporation of Company
Copy of KRA Pin Number / Tax Compliance Certificate of Business
Passport photo of each of the Directors/Partners
Memorandum and Articles of Association of the Company
Copy of a voided cheque
Signed Pesapal contract
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Pesapal, we provide customized payment solutions for our merchants. We listen to their needs and create unique solutions to their payment challenges. We offer businesses an accessible, reliable, and cost-effective way to collect money via mobile money, debit,
Pesapal Limited
P.o Box 1179-00606
Nairobi Kenya