KYB – Business Partner Onboarding

Business Information

Kindly provide information about your business by answering the questions below.

Legal Business Name:

Trading Name (if different):

Country of Incorporation

Business Registration Number (Others)

Business Registration Number (Nigeria)

Business Type:

Date of Incorporation:

Tax Identification Number (TIN)

Registered Business Address:

Operational Address (if different):

Business Website:

Business Email:

Contact Number

Business Operations and Transactions Details

Kindly provide details about your business by answering the questions below.

Nature of Business / Industry:

Products or Services Offered:

Key Business Partners / Suppliers / Customers (Countries & Sectors):

Estimated Monthly Trade Volume (in USD):

Primary Trade Markets (Domestic / International – Specify countries):

Expected Number of Monthly Transactions:

Ownership and Management Details

Kindly provide the following ownership & management details about your business.

Ownership Structure (List shareholders with 5% or more ownership).

Directors / Key Management Team.

Compliance and Risk Assessment

Kindly provide answers to the questions below for compliance purposes.

Is the business publicly listed?

Yes

No

Is the business affiliated with any Politically Exposed Persons (PEPs)?

Yes

No

If the answer to the question above is yes, please provide details.

Does the business operate in any high-risk industries (e.g., arms trade, cryptocurrency, gambling)?

Yes

No

If the answer to the question above is yes, please provide details.

Does the business engage in cash transactions above regulatory thresholds (₦5 million for individuals, ₦10 million for corporate entities)?

Yes

No

Has the business ever been subject to regulatory penalties or investigations?

Yes

No

If the answer to the question above is yes, please provide details.

Bank and Financial Information

Kindly provide the following banking and financial information about your business

Primary Business Bank Account Details:

Certificate of Incorporation (issued by the Corporate Affairs Commission)

Yes

No

If the answer to the question above is yes, please specify

Source of Funds for Transactions (Business Revenue, Investment, Loans, etc.):

Supporting Documents

Kindly attach documents as requested below which are required to initiate our onboarding process as well as our Know Your Customer (KYC) Pack.

1. Certificate of Incorporation

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2. Memorandum and Articles of Association

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3. Form CAC 1.1 (Particulars of Directors for Foreign Business)

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4. Form CAC 2 (Return of Allotment of Shares Particulars of Directors for Foreign Business)

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5. Form CAC 7 (Particulars of Shareholders Particulars of Directors for Foreign Business)

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6. Tax Clearance Certificate (If applicable)

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7. Recent Utility Bill (Proof of Address)

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8. Bank Statement (Last 3 Months)

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9. Valid Identification Documents (National ID, International Passport, Driver’s License) for Directors and Shareholders

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9b. Valid Identification Documents (National ID, International Passport, Driver’s License) for Directors and Shareholders

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9c. Valid Identification Documents (National ID, International Passport, Driver’s License) for Directors and Shareholders

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9d. Valid Identification Documents (National ID, International Passport, Driver’s License) for Directors and Shareholders

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10. Corporate Organogram (showing ownership structure)

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11. Board Resolution (authorizing the partnership with Monirates and appointing signatories)

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