Onboardingform | DPO PAY

Name *

First name

Surname *

Last name

Email *

Phone *

Start with country code e.g +254

Business Name *

Brand Name *

Describe your business *

Please describe your business type, what services you offer, how you deliver, and your target market. Please provide as much detail as possible to aid in a quick review and approval of your request

In Which Industry Does Your Business Operate *

Please Indicate Your Business Type Here *

What is your role in the business? *

Managing Director, Owner

City *

e.g Nairobi

Physical address *

eg Avenue 5 building, Rose Ave,Nairobi

Postal Address

eg P.O Box 00000 - 00100

Country *

Your website URL

Please enter either your website, or social media URL or both to proceed

Your social Media URL

Business Category *

Limited Liability Company

Public Listed Company

Sole Proprietorship

Partnership

KYC Documents for Limited Liability Company

Registration Document e.g Certificate of Incorporation (COI)

Official document showing ownership of the company

All Directors’ and Shareholders’ National ID / Valid Passport (coloured) Front & Back side for ID's

Tax certificate for the company

License from supervisory body where applicable

Terms and conditions/refund policy

Bank statement (to show the bank account number)

Kindly ensure that all the KYC documents below have been provided. Zip the folder and attach the file.

KYC Documents for Public listed Companies

Registration Document e.g Certificate of Incorporation (COI)

Shareholding structure of any private Ltd Company with a majority shareholding or significant influence in the company

Latest CR 12 or Memorandum & Articles of Association

Directors and Shareholders (with major shareholding) National ID / Passport (coloured) Front & Back side for ID's

Latest audited financial statements

Board resolution to open an account with Network

Terms and conditions/refund policy

Bank statement/AFS

Kindly ensure that all the KYC documents below have been provided. Zip the folder and attach the file.

KYC Documents for Sole proprietor

Certificate of Registration (COR)

Business owner's copy of ID / Passport (coloured). Front & back side for ID's/residency permit

Tax Identification document for the business owner

License from supervisory body where applicable

Terms and conditions/refund policy

Expected volumes

Kindly ensure that all the KYC documents below have been provided. Zip the folder and attach the file.

KYC Documents for Partnership

Certificate of Incorporation (COI)

Partnership deed

All Partners' National ID / valid Passport (coloured) Front & Back side for ID's

Tax certificate for the company

Terms and conditions/refund policy

Bank statement/AFS

Kindly ensure that all the KYC documents below have been provided. Zip the folder and attach the file.

Upload All KYC Documents (Upload Zipped Files) *

ZIP the documents above and attach the file

Account Name *

Add Bank Details for Settlement

Bank *

Branch *

Local Currency *

Add Bank Details for Settlement

Account Number *

Local Currency

Bank Swift Code *

Terms and conditions *

I accept DPO Group’s Terms and Conditions and Payment Service Provider (PSP) Agreement. I consent DPO to process, store my data, and contact me within the DPO Group Privacy Policy guidelines.

Merchant On boarding Form