What documents are valid for KYC?
During a KYC, to verify your identity and as required by the regulations, we ask you for official and valid documents.
With the new system you have a completely liberal process where you can start your verification wherever you want.
As documents to provide you have :
The NIU (Unique Identification Number provided by the tax authorities).
You should know that when you ask for your NIU to be generated by PaySika, you will be debited a sum of 1000 FCFA. You will have to make sure that you have provided all the information requested during the verification process.
Document id such as CNI (Carte nationale d'identité) , Récépissé, Passport, and Permis de résidence.
You must ensure that they are valid for between 3 and 5 months. Of course, during the check, you will have to choose a document and film it.
Water and electricity bills : in the Address section, you will have two options for entering your address.
In one of the options, we will ask you for these bills (they must be 1 or 2 months old).
And for the other steps it will just be personal data that you will have to provide as in the personal details section, selfie...
With the new system you have a completely liberal process where you can start your verification wherever you want.
As documents to provide you have :
The NIU (Unique Identification Number provided by the tax authorities).
You should know that when you ask for your NIU to be generated by PaySika, you will be debited a sum of 1000 FCFA. You will have to make sure that you have provided all the information requested during the verification process.
Document id such as CNI (Carte nationale d'identité) , Récépissé, Passport, and Permis de résidence.
You must ensure that they are valid for between 3 and 5 months. Of course, during the check, you will have to choose a document and film it.
Water and electricity bills : in the Address section, you will have two options for entering your address.
In one of the options, we will ask you for these bills (they must be 1 or 2 months old).
And for the other steps it will just be personal data that you will have to provide as in the personal details section, selfie...
Updated on: 09/02/2024
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