NB: You are also required to complete the individual verification step.
As part of the terms for use of IntaSend Solution, you need to provide business registration documents for a compliance check.
The following documents are mandatory to get verified by IntaSend:
Business Registration Certificate
KRA Tax Certificate
Step 1: Click on the Settings option
Step 2: Start the Compliance process
To start the compliance process and document submission, click on the update documents button.
Step 3: Choose your business type as ‘Sole Proprietor’ if you are a sole proprietor
Step 4: Click on choose file to upload the business registration certificate.
Step 5: Click on the choose file to upload the KRA certificate for the business.
Step 6. Type the address of where the business is located.
Step 7: Click on the drop-down and choose the director of the business.
Step 8: Click on the update button to submit the documents.
IntaSend team will review the submitted documents and approve if it’s in compliance with our terms. The review process will take 1 - 3 days.
NB: You are also required to complete the individual verification step.