Insurance companies

1. A completed and signed application form
2. A certified copy of the certificate of incorporation
3. Copy of CR12 - validity of 90 days (3 months) or recent annual returns with filling receipt
4. An intent letter, filled, stamped, or sealed, and signed by at least two (2) directors or shareholders
5. Company KRA PIN
6. Kenyan directors/shareholders KRA PIN certificates
7. Certified copy of institution's annual license from the Insurance Regulatory Authority (IRA) or no objection letter from IRA.
8. Copy of identification documents for all the directors/shareholders and authorized Persons I. e.  national ID, passport/alien ID/military ID
9. Completion of Safaricom AML/KYC questionnaire
10. If the settlement wallet is a bank, provide a copy of canceled cheque or certified letter from the bank
11. Ultimate Beneficial Owner Declaration form.
12. A geo-tagged photo

Example of a geo-tagged photo

• UBO Self Declaration form_2025.pdf300 KB