• KYB/KYC Frequently Asked Questions

  Where to find CR? From Ministry of Commerce website: here, watch how here What is Bank Certificate? How do I export it? You can easily request a bank certificate through your bank’s mobile application or website, (The steps may vary depending on the bank). For assistance, you can always contact your bank’s customer service for guidance What if we don’t have audited financial statFew readers

• Document Submission Common Mistakes

  Before submitting your company or establishment documents, review this checklist to ensure everything meets the compliance requirements. Following these steps helps avoid delays and rejections during the KYB/KYC review process. Common mistakes when submitting documentsFew readers

• Required Documents for Companies

  This article outlines all required documents for companies completing KYB (Know Your Business) verification. Each document helps verify the legitimacy, ownership, and financial standing of your company. Company Information Commercial Registration (CR): valid, with expiry date and QR code visible. Parent / Contributing Company CRs: attach if applicable. Article of Association (AOA/MOA): include all amendments and ensure details match the CR Financial InformationFew readers

• Required Documents for Establishments

  If you’re registering an establishment, the documentation process is simpler but still subject to compliance checks. Submit all documents clearly to ensure smooth and fast processing. Establishment Information Commercial Registration (CR): active and valid. Financial Information Bank Statement: from the past year or since registration date (if less than one year). Bank Certificate / Balance: must include account number and date. IBAN Letter: must show companyFew readers

• How to complete your KYB/KYC Application

  Registering your company or establishment with Nqoodlet requires submitting key compliance documents before signing the contract and issuing cards. This ensures full alignment with financial regulations and helps us maintain security and transparency for all users. Steps to Start Your KYB/KYC Process Sign up to Nqoodlet here. After registration, you’ll receive a unique KYB/KYC link by email specific to your company. Review the list of requFew readers