What documents do I need to complete compliance for my Ghanaian business?

Compliance is a mandatory process that all businesses must complete before they start using ivorypay to accept payment. 

Different documents are typically requested from businesses in Ghana, depending on the category they fall into (Starter Businesses or registered businesses)

Compliance requirements for starter businesses in Ghana

If your Ghanaian business operates as a starter business on ivorypay, you will be required to provide us with basic documents such as your contact details, a valid government-issued means of identification (national ID card, voter’s card, or international passport). Additionally, you will need to provide us with a proof of address, and a valid bank account or mobile money details. 

Compliance Requirements for Registered Businesses in Ghana

For Registered Businesses based in Ghana, we often require documents and information based on the type of business registration. Below is the information and documents that each business type needs to provide.

Registration Type	Required documents
Limited Liability company	Certificate of Incorporation Form 3 Tax identification number
Unlimited company	Certificate of Incorporation Form 3 Tax identification number
Company limited by guarantee	Certificate of Incorporation Form 3B Tax identification number
External company	Form 20 Form 21 Certificate of registration Tax identification number
Sole proprietorship	Valid means of identification Certificate of registration

You can reach out to the ivorypay support team If you need help or want more clarity on how to complete your KYC on Ivorypay. Send an email to [e-mail].