Registrations Merchant/Biller

Home(https://www.instacash.co.sz/) Registrations(https://www.instacash.co.sz/registrations/) Merchant/Biller

A. Companies (Limited Liability)

Brief Company Profile

Certificate of incorporation

Memorandum and articles of association

Copy of tax certificate

Form C AND J

Board resolution

Copy of National Identity for Directors

Lease Agreement for Company Premises

Proof of residence for Directors

B. Non-Governmental Organization

Brief Organization Profile

Relevant Certificate of Registration

Letter from secretary/lawyer confirming organization status and its directors

A constitution approved by the coordinating Board

A copy of most recent Annual Report filed to the regulating Authority

Proof of residence of Signatories

National Identity for Signatories

C. Religious Organization

Brief Organization Profile

Certificate of Registration

Constitution

Copy of Tax Certificate (where applicable)

Copies of ID of Directors/pastors

Resolution by the Governing Council to open an Instacash account

Proof of residence confirmed by the City Council or Umphakatsi.

National Identity of Signatories