You are required to submit your KYC and business registration to verify account. Accepted documents are listed below. The more documents you provide, the higher your KYC level of trust making it possible for you to do more with your account. 

Although you can receive mobile money payments without business verification, you need to verify your business to be able to perform the following transactions:

  • Card payments
  • Send Mobile Money
  • Merchant Account to mobile money or Bank transfer

Note that verification of your business may take up-to 10 days.

Business Verification Documents

  1. Business Registration Document
  2. Certificate of Incorporation
  3. Certificate to Commence Business
  4. TIN: Tax Identification Number
  5. Business Logo
  6. Physical Address

Business Owner Details

  1. Electricity Bill
  2. Passport
  3. Voters ID
  4. Water Bill
  5. Tax Identification Number
  6. Social Security Number
  7. Physical Address

To submit your business and personal profile documents:

  1. Login to your Unity account.
  2. Navigate to your Merchant Account here.
  3. Then, click on Settings on the left options bar.
  4. Click on Upload Document to upload the required documents.
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