What is the difference between the Merchant profiles ?

The difference is in the required documents upon registration as listed below;

• Nano - Same as the Enhanced subscriber wallet requirement profile

• Bronze MSIM

1. KYC Forms
2. TIN of owner • Register with GRA/Copy of the certificate.
3. Metropolitan or District Assembly Permit.

• Silver

1. KYC Forms
2. TIN of Business and Beneficial Owner
3. Register with GRA/Copy of the Certificate

• Gold

1. TIN of Business and Beneficial Owner
2. Register with GRA/Copy of the Certificate
3. Perform Due diligence for enhancement.
4. AML Questionnaire

• Platinum

1. KYC Forms
2. Retail/Wholesale chain stores with Franchises, Top Fuel Stations (Specifically for FMCGs, Big Supermarkets e.g. Melcom, Shoprite, KFC, Total, Shell, Goil etc)
3. AML Questionnaire