Fluidcoins requires every business on its platform to go through a KYC verification process when setting up an account. We, therefore, entail that businesses submit some relevant documents upon account creation. This is done in order to identify the people behind various businesses, as well as to have our merchant's incorporation documents and addresses validated.

We apologize for any inconvenience and guarantee that this is being done to ensure your business, as well as ours, remains compliant with all government policies and regulations.

Fluidcoins requires different forms of compliance information depending on the type of business. we've listed the requirements for each category below.

Unregistered businesses

As the owner of an unregistered business, you are only required to provide a valid government-issued ID card, ID number, and a valid physical address.

Registered businesses

As the owner of a registered business, you will be required to provide a valid business address, CAC form 1.1, certificate of incorporation, Memorandum and articles of association (MEMART), a valid government-issued ID card, ID number, and a valid address.

If you need further help with submitting these documents please reach out to us via any of our social media handles or send us an email via [email protected].

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