What document do I need to complete compliance for my Kenyan business?

It is mandatory that you complete the compliance process on ivorypay if you wish to accept crypto payments in Kenya. While this is a necessary process for all businesses, the requirements vary depending on the type of business that you operate. Below are the requirements for Kenyan businesses based on business type.

Compliance requirements for Kenyan starter businesses

Your Kenyan starter business must provide the following documents and details before it can accept payments on ivorypay. You must provide a valid means of identification (national ID card, driver’s license, or international passport). You must also provide a proof of address, KRA pin certificate, and a valid bank account accompanied by a bank reference letter.

Compliance requirements for Kenyan registered businesses

The documents and details you need to provide as a registered business largely depends on your kind of business. Below is the list of requirements that you must provide as a registered business on ivorypay

Business Type	Required document
Limited liability company	Certificate of Incorporation CR12 not older than 90 days Company KRA pin certificate Details of two directors Bank reference letter Proof of address
Sole Proprietorship	Certificate of business registration KRA pin certificate Valid means of identification Bank reference letter Proof of address
Non-governmental organisation	Certificate of registration Corporate bank details Details of members of trustee KRA pin of trustee Valid IDs of trustees Proof of address Bank reference letter

You can contact the ivorypay support team if you need help or require further clarity on the compliance procedure. Send your emails to [e-mail]