Compliance requirements for Côte d’Ivoire

• A government-issued identification — National ID card or valid Passport.

• Your contact or business owner information.

• Personal mobile money or bank account information (this will also include a document that serves as proof of your bank details, specifically the RIB (Relevé d'Identité Bancaire) or a cancelled cheque).

• A document to stand as a proof of address (the provided document should not be older than six months).

All the information you provide must belong to the same person, i.e., the names must match all these requirements. If these details do not match, we cannot activate your account.

• A business or corporate mobile money or bank account whose name matches the name on the business registration documents.
  This will also include a document that serves as proof of your bank details, specifically the RIB (relevé d'identité bancaire) or a cancelled cheque.

• A copy of the Déclaration Fiscale d’Existence (DFE) of your business.

• A copy of the Registre du Commerce et du Crédit Mobilier (RCCM) of your business. Please note that this document must be less than three months old. If older than three months, it must be accompanied by a certificate of authenticity dated less than three months.

• You’ll need to provide information on at least one director of your business.

• You will also need to identify people who own at least 25% of this business together.