Registration

Any entity interested in the DusuPay API needs to register and fulfil the compliance/KYC requirements before they are granted access to the platform.

Required Documents

Please organize and share copies of the following items for account approval.

1. Registered & Certified Certificate of Incorporation (for registered companies) OR Certificate of Registration (for registered business names).

2. TIN Certificate (for registered companies)

3. Statement of Particulars of the members.

4. Valid Trading License.

5. Identity Documents of Primary and related parties (National ID (for nationals) OR Passport (for Foreigners) OR Refugee ID and Refugee attestations (for refugees).

6. Identity documents of all UBOs (Ultimate Beneficial Owners) of the company.

7. Proof of company address (tenancy agreement or utility bill etc)

8. Brief company profile including the website details

Please write an email to us at [email protected] to request for the API connection and share all the requirements as described in this section. Our compliance department will do due-diligence and once approved, the API account will be created, and details shared accordingly.