Vodacom TZ KYC Requirements

LIMITED COMPANY

1.  Certified copy of Certificate of Incorporation

2. Certified copy of Memorandum and Articles of Association

3. Certified Tax Identification Certificate (TIN) (if issued)

4. Certified Copy of ID , this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or passport

5. Certified TRA Certificate (VAT) if any

6. Certified Business License

SOLE PROPRIETOR

1.  Certified copy of Certificate of Registration

2. Certified Tax Identification Certificate (TIN) (if issued)

3. Certified Copy of ID , this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or passport

4. Certified Business License

5. Certified Copy of Extract from Register

NGO

1.  Certified copy of NGO Registration Certificate

2. Certified copy of Tax Identification Certificate (TIN) (If issued)

3. Certified Copy of ID, this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or Passport

4. Certified TRA Certificate (VAT)

5. Certified Copy of Business License/ GOVERMENT ACT ATTACHED

6. Certified Copy of Extract from Register/ GOVERMENT ACT ATTACHED

7. Bank Indemnity Form

GOVERNMENT

1.  Certified copy of Registration Certificate/GOVERMENT ACT ATTACHED/TRUST DEED

2. Certified copy of Tax Identification Certificate (TIN) (If issued)

3. Certified Copy of ID, this can either be VOTER ID, NATIONAL ID, PASSPORT OR DRIVING LICENSE

4. Certified TRA Certificate (VAT)

5. Certified Copy of Business License/ TENDER DOCUMENT ATTACHED

6. Certified Copy of Extract from Register/ APPLICATION LETTER ATTACHED

7. Bank Indemnity Form

SACCOS

1.  Certified copy of Sacco Registration Certificate

2. Certified copy of Tax Identification Certificate (TIN) (If issued)

3. Certified Copy of ID, this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or Passport

4. Certified TRA Certificate (VAT)

5. Certified Copy of Business License

6. Certified Copy of Extract from Register

7. Bank Indemnity Form

SCHOOL

1. Certified copy of school/college Registration Certificate/Government Act 

2. Certified copy of Tax Identification Certificate (TIN) (If issued)

3. Certified Copy of ID, this can either be VOTER ID, NATIONAL ID, DRIVING LICENCE, PASPORT copy of the person running the entity

4. Certified TRA Certificate (VAT)

5. Certified Copy of Business License/GOVERNMENT ACT

6. Certified Copy of Extract from Register/ GOVERNMENT ACT

7. Bank Indemnity Form