Individuals or corporations interested in creating a Klasha Business Account require specific documents for business verification.
The following documents are required from Individuals:
Valid means of ID.
Bank verification number.
Web URL/social media page.
Proof of address( utility bill/bank statement not older than three months).
Personal bank account details.
The following documents are required from registered business names:
All Incorporation documents (certificate, application form/certified extract from CAC).
Any directors’ name, ID & BVN.
Corporate bank account details.
Proof of operational business address.
Verifiable website URL.
Operating license (where business is regulated).
Estimated monthly sales.
The following documents are required from incorporated entities (limited liability companies, public companies, companies limited by guarantee and others).
All Incorporation documents (Certificate, application form/Certified extract from CAC and others).
Proprietor’s name, ID & BVN.
Corporate bank account details.
Proof of operational business address.
Verifiable website URL (where required).