Compliance requirements for Rwanda

Requirements for Starter Businesses

Your contact or business owner information.
A valid means of government-issued identification — National ID card, Passport, Driver’s License, Voter’s ID, Birth Certificate.
Personal bank account information (this will also include a bank statement or a confirmation letter from your bank, which is a letter from your bank confirming your account details).
A document to stand as a proof of address (the provided document should not be older than six months).

Requirements for Registered Businesses

For Rwanda-based Registered businesses, we require different information based on your Registration type. We've outlined a brief overview of the different Registration types and the information we require below:

Registration type	Documents required
Trust	Trust deed. You will also need to provide information on at least one director of your business. Finally, you will need to identify people who own at least 25% of this business.
Partnerships	Partnership deed. Registration Number: this is the Partnership registration number. You will also need to provide information on at least one director of your business. Finally, you will need to identify people who own at least 25% of this business.
Individual enterprise	Certificate of Registration: a copy of the Certificate of Enterprise Registration/Incorporation. You will need to identify people who own at least 25% of this business.
Incorporated company	Certificate of Registration: a copy of the Enterprise Registration/Incorporation Certificate. Memorandum and Articles of Association. Tax Identification Number. You will also need to provide information on at least one director of your business. Finally, you will need to identify people who own at least 25% of this business.

Compliance requirements for Rwanda

Requirements for Starter Businesses

Requirements for Registered Businesses

Registration type

Documents required