Documents Required

Extract from the shareholder registry that includes names, shareholding percentages and/ or values; issued within the last 6 months.

Director registry that includes list of all directors;issued within the last 6 months.

Recent excerpt from a state company registry that includes the key officers; issued within the last 6 months.

Partnership Agreement that details all partners and their shares percentages and/ or values; issued within the last 6 months.

Extract from the Shareholder register that includes the shareholder names, shareholding percentages and/ or values; issued within the last 6 months

Bylaws that outline rules governing the entity, roles of key members, and list of authorized signatories; issued within the last 12 months.

Bylaws that outline rules governing the entity, roles of key members, and list of authorized signatories; issued within the last 12 months.

Bylaws that includes rules, roles, and authorized signatories with relevant details; issued within the last 12 months.

Trust Deed that details terms of the trust, trustees, beneficiaries, and settlor information; issued within the last 12 months.

Our KYC partner verifies submissions

You receive login credentials to track progress

Our team is available to assist with uploading or resubmissions

Once verified, you’ll gain access to WCT Pay’s merchant dashboard