A. Companies (Limited Liability)
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- Brief Company Profile
- Certificate of incorporation
- Memorandum and articles of association
- Copy of tax certificate
- Form C AND J
- Board resolution
- Copy of National Identity for Directors
- Lease Agreement for Company Premises
- Proof of residence for Directors
B. Non-Governmental Organization
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- Brief Organization Profile
- Relevant Certificate of Registration
- Letter from secretary/lawyer confirming organization status and its directors
- A constitution approved by the coordinating Board
- A copy of most recent Annual Report filed to the regulating Authority
- Proof of residence of Signatories
- National Identity for Signatories
C. Religious Organization
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- Brief Organization Profile
- Certificate of Registration
- Constitution
- Copy of Tax Certificate (where applicable)
- Copies of ID of Directors/pastors
- Resolution by the Governing Council to open an Instacash account
- Proof of residence confirmed by the City Council or Umphakatsi.
- National Identity of Signatories
D. SACCO’S/Credit Union
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- Brief Organization Profile
- Certificate of registration
- Constitution of the organization/By Laws
- Most recent annual returns
- Copy of Tax Certificate
E. International Organization
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F. Registered Trust
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G. Partnership
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- Brief Partnership structure
- Deed of Partnership/Constitution
- Proof of residence for Partners
- National Identity document for Partners
H. School
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- Letter from Regional office (REO)
- School committee constitution
- Resolution to open account
- Proof of residence for school
- National Identity for signatories
I. Sole Trader
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- Trading License
- Tax Clearance Certificate
- Proof of physical address for entity
- Proof of residence for school
- National Identity for signatories
J. Vendors
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- Trading License/Permit from City Council / Letter from Umphakatsi
- ID/Passport of the owner
- Working Premises