UMVA API Registration

Any business or individual interested in integrating with the UMVA API must complete registration before being granted access to the platform.

KYC and compliance verification are required only for Merchants who intend to become multi-vendor merchants accepting payments through UMVA.

Merchant KYC Requirements

1. Business Registration Documents: Registered & Certified Certificate of Incorporation (for registered companies) OR Certificate of Registration (for registered business names).

2. Tax Identification: Valid TIN Certificate (for registered companies).

3. Company Ownership Details: Statement of Particulars of Members and Identity documents of all Ultimate Beneficial Owners (UBOs).

4. Business Authorization: Valid Trading License.

5. Identity Verification (Primary and Related Parties): National ID (for nationals) OR Passport (for foreigners) OR Refugee ID and Refugee Attestation (for refugees).

6. Proof of Business Address: Tenancy agreement OR Utility bill OR any official document confirming the company address.

7. Company Profile: Brief company profile including website details and description of products or services offered.

Compliance Review Process: All submitted documents will undergo internal compliance review and risk assessment. UMVA reserves the right to request additional documentation where necessary to meet regulatory and risk management requirements before merchant account activation.