LIMITED COMPANY
- Certified copy of Certificate of Incorporation
- Certified copy of Memorandum and Articles of Association
- Certified Tax Identification Certificate (TIN) (if issued)
- Certified Copy of ID , this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or passport
- Certified TRA Certificate (VAT) if any
- Certified Business License
SOLE PROPRIETOR
- Certified copy of Certificate of Registration
- Certified Tax Identification Certificate (TIN) (if issued)
- Certified Copy of ID , this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or passport
- Certified Business License
- Certified Copy of Extract from Register
NGO
- Certified copy of NGO Registration Certificate
- Certified copy of Tax Identification Certificate (TIN) (If issued)
- Certified Copy of ID, this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or Passport
- Certified TRA Certificate (VAT)
- Certified Copy of Business License/ GOVERMENT ACT ATTACHED
- Certified Copy of Extract from Register/ GOVERMENT ACT ATTACHED
- Bank Indemnity Form
GOVERNMENT
- Certified copy of Registration Certificate/GOVERMENT ACT ATTACHED/TRUST DEED
- Certified copy of Tax Identification Certificate (TIN) (If issued)
- Certified Copy of ID, this can either be VOTER ID, NATIONAL ID, PASSPORT OR DRIVING LICENSE
- Certified TRA Certificate (VAT)
- Certified Copy of Business License/ TENDER DOCUMENT ATTACHED
- Certified Copy of Extract from Register/ APPLICATION LETTER ATTACHED
- Bank Indemnity Form
SACCOS
- Certified copy of Sacco Registration Certificate
- Certified copy of Tax Identification Certificate (TIN) (If issued)
- Certified Copy of ID, this can either be VOTER ID, EMPLOYEE ID, VEO LETTER or WEO Letter or Passport
- Certified TRA Certificate (VAT)
- Certified Copy of Business License
- Certified Copy of Extract from Register
- Bank Indemnity Form
SCHOOL
- Certified copy of school/college Registration Certificate/Government Act
- Certified copy of Tax Identification Certificate (TIN) (If issued)
- Certified Copy of ID, this can either be VOTER ID, NATIONAL ID, DRIVING LICENCE, PASPORT copy of the person running the entity
- Certified TRA Certificate (VAT)
- Certified Copy of Business License/GOVERNMENT ACT
- Certified Copy of Extract from Register/ GOVERNMENT ACT
- Bank Indemnity Form