A. Street Agent
- Trading licence accompanied by City Council Permit
- Copy of ID or Valid Passport
- Granted Permission from City Council upon Inspection of the location.
B. Mini Agent
- Trading licence
- Copy of ID or Valid Passport of Owner
- Copy of ID or Valid Passport of assistant
- Work Premises inspection
C. Companies (Limited Liability)
- Brief Company Profile
- Certificate of incorporation
- Memorandum and articles of association
- Copy of tax certificate
- Form C AND J
- Board resolution
- Copy of National Identity for Directors
- Lease Agreement for Company Premises
- Proof of residence for Directors
D. Super-Agent Regional & National (Companies/ Partnership/ Sole Proprietor)
- Trading licence
- Copy of ID or Valid Passport of Directors
- Board of director’s resolution
- Form J and C
- Lease agreement for company premises
- Proof of residence of Directors
- Agents contracts and conduct dully signed
- Agent application dully filled
E. NGOs and Non-profits organizations
- Brief organization structure
- Incorporation details
- Identification documents of Directors
- Proof of residence of directors
- Lease agreement for company premises
F. Partnership
- Brief Partnership structure
- Deed of Partnership/Constitution
- Proof of residence for Partners
- National Identity document for Partners
G. Stokvel Account Requirements
- Committee member’s ID/ valip passport
- Valid cell phone number for wallet registration
- Abridged constitution signed by committee members
- Resolution signed by committee members, chairperson & treasure
- Instacash stokvel application form dully filled
H. Merchant/ Biller
- Committee member’s ID/ valip passport
- Valid cell phone number for wallet registration
- Abridged constitution signed by committee members
- Resolution signed by committee members, chairperson & treasure
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