Document Prep
KYC Requirements Checklist
Use this printable checklist to gather every document required for business approval. Keep it beside you as you upload to the dashboard wizard.
Business Identity
- Legal Name & Trading Name
- Registration Number and licensing authority
- Industry classification and business type
- Established Date and website URL (if any)
- TIN (Tax Identification Number)
Primary Contact
- Authorized representative full name
- Email address and phone number (+251 format)
- Physical address (region, city, sub-city, woreda, postal code)
- Optional secondary phone for emergencies
Documents to Upload
- TIN certificate (required)
- Business license (required)
- Special permits such as betting/game license (optional, industry specific)
- Any additional government approvals referenced by your industry
Submission tips
- Scan each document clearly (PDF or high-resolution image).
- Verify names, registration numbers, and dates match across documents.
- Ensure expiration dates are valid; renew any outdated documents before submission.
- Keep copies stored securely in case the review team requests re-uploads.
- Use the dashboard wizard to upload; avoid emailing documents unless asked by support.
After gathering these items, head to the Getting Started guide to submit your approval form.