- A completed and signed application form
- A copy of the partnership deed or affidavit
- A certified copy of the certificate of registration
- Company KRA PIN certificate
- Filled, stamped, or sealed M-PESA Authorization form signed by at least two (2) partners
- Copy of identification documents for all the partners and appointed operators, i. e. national ID, passport/alien ID/military ID
- Kenyan partners’ KRA pin certificates
- If the settlement wallet is a bank, provide a copy of canceled cheque or certified letter from the bank
- Ultimate Beneficial Owner Declaration form.
- Special licenses;
Liquor selling businesses- Liquor license
Internet service providers - License from the Communication Authority - A geo-tagged photo
Here is an example of a geo-tagged photo
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