What you need to become a C-Pay Agent: TYPE OF BUSINESS INFORMATION & DOCUMENTATION REQUIRED COMPANY Company Extract and articles of incorporation Certificate of Incorporation Tax Clearance certificate Traders Licence MDs Letter specifying:They agree to be mobile money agents of Chaperone.Who will be responsible officer(s) ID/Passport copy of MD ID/Passport Copy of Responsible Officer (s) for Account Proof of Residence of Responsible Officer(s) Where single shareholder owns 50% or more of company, resolution by this shareholder SOLE TRADER (FORMAL SECTOR) ID/Passport of Sole Trader Proof of Residence of Sole Trader Traders Licence Where Sole Trader appoints others to be responsible, Sole Trader should write letter: stating the responsible officer(s)ID/Passport Copies of Responsible Officer(s) SOLE TRADER (INFORMAL SECTOR) ID/Passport of Sole Trader Chiefs letter verifying :Where the Sole Trader lives, and what business they are doing ORProof of Business Premises signed by Recruiter and business owner.Proof of Residence signed by Recruiter and business owner
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