NB: You are also required to complete the individual(link here) verification step.
As part of the terms for use of intaSend Solution, you need to provide business registration documents for a compliance check. The documents and information required have been listed below in this guide:
The following documents are mandatory to get verified by IntaSend:
- Business Registration Certificate
- KRA Tax Certificate
- A Cancelled Cheque
- Recent List of Company Directors (CR-12)
- Stamped Board of Directors Resolution
Step 1: Click on the Settings option
Step 2: Start Compliance process
To start the compliance process and document submission, click on the update documents button.
Step 3: Choose your business type as ‘Limited Company’ if you are a private or public limited company.
Step 4: Click on choose file to upload the business registration certificate.
Step 5: Click on the choose file to upload the KRA certificate for the business.
Step 6. Type the address of where the business is located.
Step 7: Click on choose file to upload a canceled cheque.
Sample of a canceled cheque
Step 8: Click on choose file to upload the most recent list of directors (CR-12)
Step 9: Click on choose file to upload a stamped board of directors resolution on a company letterhead approving the opening of an account at IntaSend for the purpose of collection and disbursement of funds.
Step 10: Click on the drop-down menu and choose the director of the business.
Step 11: Click on the update button to submit the documents.
IntaSend team will review the submitted documents and approve if it’s in compliance with our terms.
NB: You are also required to complete the individual(link here) verification step.
