Business Complince For Sole Proprietor

Business Complince For Sole Proprietor

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:

  1. Business Registration Certificate

  2. KRA Tax Certificate


    • Related Articles

    • How to get Started with Intasend Accounts Verification

      Prerequisite The following documents are mandatory for verification as an Individual User & Personal Account: National Identity Card (scan front & back side separately) KRA Certificate Recent Passport sized photo Note: All users must have their ...

    • Restricted Businesses

      This is an extension of our Terms of use section 2.0 Prohibition clause. The following categories of businesses and business practices are restricted from using the IntaSend Service ("Restricted Businesses"). Restricted Business categories may be ...

    • How long does it take to get verified?

      All merchants must undergo verification before transacting through the platform. Our verification is a two step process and it entails the following: 1. Documents Verification Users must submit their personal and business documents depending on how ...

    • How to open an IntaSend account for a Limited Liability Company

      As part of the terms for use of IntaSend Solution, you need to provide business registration documents for a compliance check. The documents and information required have been listed below in this guide: The following documents are mandatory to get ...

    • How long do funds take to be available for withdrawal? (Understanding settlement periods)

      Below is our settlement schedule: MPesa Funds collected through M-Pesa and any other mobile money provider is instantly available for withdrawals Card Payments Card payments take 2-3 days for payments to clear. When we charge a customer card, we ...