(+265)994444455
payments@khusa.africa
Overview
OneKhusa Limited being a regulated entity by Reserve Bank of Malawi (RBM), each company registered on OneKhusa payment gateway should comply with the mandated KYC requirements and without meeting these requirements, your application to production/live environment will be rejected.
Warning: No entity shall submit forged/falsified documents for the sake of gaining access to production/live environment, OneKhusa Limited will block your organisation permanently and initiate the legal proceedings against your company that will involve RBM, Malawi Fiscal Police and Financial Intelligence Unit (FIU).
The following outlines the KYC requirements per business type:
KYC Requirements
- Memorandum & Articles of Association
- Board Resolution
- Business Registration Certificate
- Recent Tax Clearance Certificate
- Proof of Physical Address (recent utility bill)
Note:
- If the entity is a PSP, the license is required issued by Reserve Bank of Malawi.
- If the entity business is gaming, betting or lottery, the license is required issued by Malawi Gaming and Lotteries Authority (MAGLA).
KYC Requirements
- Memorandum & Articles of Association
- Board Resolution
- Business Registration Certificate
- Recent Tax Clearance Certificate
- Proof of Physical Address (recent utility bill)
Note:
- If the entity is PSP, the license is required issued by Reserve Bank of Malawi.
- If the entity business is gaming, betting or lottery, the license is required issued by Malawi Gaming and Lotteries Authority (MAGLA).
KYC Requirements
- Controlling Officer Authorisation Letter
- Certificate of Incorporation (if the entity is a statutory corporation)
- Proof of Physical Address (recent utility bill)
KYC Requirements
- National ID/Passport
- Business Registration Certificate
- Tax Registration Certificate
- Proof of Physical Address (recent utility bill)
Note:
- If the entity is PSP, the license is required issued by Reserve Bank of Malawi.
- If the entity business is gaming, betting or lottery, the license is required issued by Malawi Gaming and Lotteries Authority (MAGLA).
KYC Requirements
- National ID/Passports of the partners
- Partnership Deed/Partners resolution
- Business Registration Certificate
- Recent Tax Clearance Certificate
- Proof of Physical Address (recent utility bill)
Note:
- If the entity is PSP, the license is required issued by Reserve Bank of Malawi.
- If the entity business is gaming, betting or lottery, the license is required issued by Malawi Gaming and Lotteries Authority (MAGLA).
KYC Requirements
- Memorandum & Articles of Association
- Business Registration certificate
- Tax Clearance Certificate
- NGORA Registration Certificate
- Proof of Physical Address (recent utility bill)
KYC Requirements
- Trust Deed / Declaration of Trust
- Certificate of Registration of Trust
- Letter of Good Standing from the Registrar (if available)
- Constitution (if separate from trust deed)
- Proof of Physical Address (recent utility bill)
Exclusions
OneKhusa Limited does not accept or permit “go-live” applications where there is any linkage to sanctioned individuals, entities, or jurisdictions, unverified or unidentified beneficial ownership, or unlawful/highrisk industries. In line with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements, we prohibit the use of our services for money laundering, terrorist financing, or any other financial crime, including (but not limited to) unlicensed/illegal gambling (betting, gaming, lottery), darknet-related activities, scams, fraud, or deceptive schemes.
