Requirements To Obtain a Prepaid Card
- Must operate a business one that is registered preferable.
- Proof of income: Bank statements for the last 2 years.
Requirements To Obtain Credit
- Valid Identification: Passport / national ID/ Driver’s license.
- Proof of Address: Telephone Bill/ Electricity Bill/ Passport/ Trade License/ Lease Agreement/ Sales Tax Certificate.
- Proof of Income: Bank statements for the last 2 years.
- Last 3 years audited financials.
- Proof of Business Continuation.
- Proof of Business Ownership: Other mandatory documents such Sole Proprietorship Declaration, Certified True copy of Memorandum & Articles of Association