The list of documents required to open an account is based on business type:
-
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