(Last Updated On: February 13, 2018)
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Non-governmental organization are required to provide Certificate of Incorporated Trustee in order to activate their VoguePay for donation purpose. This is a global standard of performing adequate KYC (know your customers) for the purpose of:
- Donor Policy
- Donors Identification Procedures
- Monitoring of Transactions
- Risk management.
A Certificate of Incorporated Trustee is a legal document relating to the formation of an organization. This document contains the business information and the members’ details such as passport photograph, full name, signature and other relevant information. This is a license given to NGOs to operate and receive donations from the public by the government.
This is one of the required documents you are expected to upload for business verification exercise.
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