My brand deals mostly with SMEs/Emerging businesses.
It was hard enough that I had to make all my clients get CAC certificate, (Even a small trader who just wanted to go online, I had to make her get.)
Now for going live on your platform I see the following:
- CAC CERTIFICATE & FORM C02
- MEMORANDUM AND ARTICLES OF ASSOCIATION & C07
- DIRECTOR’S IDENTIFICATION DOCUMENT
- OPERATING LICENSE DOCUMENT (It’s not compulsory so it’s fine)
Honestly, I myself DO NOT know those documents from Number 2 to 4.
They look like documents the bank requested from me when i opened a corporate account months ago and I remembered telling them I don’t have those documents and it still got opened (GTBank).
Now my MAIN question aside not knowing what those documents are is: What do we do in a case like this?
Most of my clients don’t have those documents (Even we personally don’t have them). And they are marked as compulsory.
Most have only CAC CERTIFICATE and a corporate account with the same name.