Company details
Registered legal name, registration number (CAC number in Nigeria, or the equivalent registry where you're incorporated), date and country of incorporation, registered address, and what the business actually does.
For business
Pay your suppliers
Pay your suppliers
without the paperwork loop.
You verify a business account once. Company registration, directors, ownership and documents go in, and after that it works across every corridor we support. No re-uploading the same certificate per destination.
Verification
Exactly what we'll ask for
No surprises halfway through. This is the whole list. Gather it first and the submission takes about fifteen minutes.
Directors
Full name, date of birth, nationality and residential address for each director on the register, plus a government ID for each. Add them one at a time. The list saves as you go.
Beneficial ownership
Anyone who ultimately owns or controls 5% or more of the business. If that's a holding company, we'll need to see through it to the individuals behind it.
Supporting documents
Certificate of incorporation, a recent proof of the business address (utility bill or bank statement, usually under three months old), and identification for each director. Photos from your phone are fine.
The process
From sign-up to first payout
Create the account
Sign up as normal, then choose "Business" when you start verification. Your balance and your deposit addresses work from the start, so money can arrive while the review runs.
Fill the checklist
Company, directors, ownership, documents. Each section saves independently, so you can stop while you chase a director for their ID and pick it up later.
We review it
A person on our compliance team checks the submission. If something is missing or unreadable we tell you which item and why, rather than a generic rejection.
Send
Once you're approved, your corridors and limits unlock together. Upload a supplier's proforma invoice, confirm the extracted details, approve with your PIN.
Who it fits
Built for businesses that import, hire or bill abroad
Importers and traders
Paying manufacturers and freight
forwarders against proforma invoices, usually on a deadline that
decides whether a container ships.
Agencies and studios
Paid by clients in stablecoin and
paying a distributed team in their local currency without three
separate providers.
Businesses holding stablecoins
Taking USDC or USDT from
counterparties and needing it paid out as local currency to a
bank account, at a rate you can see.
Anyone tired of re-verifying
If you've submitted the same CAC
certificate to three providers this year, the single company file is
the reason to move.
Verification checklist
What the app tracks for you
4 of 4
- Account type
- Business
- Company details
- Complete
- Directors
- 2 added
- Ownership
- Declared
- Documents
- 3 uploaded
- Status
- Submitted for review
You keep full access to receiving while a review is in
progress.
Business questions
Before you start the application
My business isn't registered in Nigeria. Can I still apply?
Yes. The checklist asks for a registration number and registry appropriate to where you're incorporated; CAC is simply the most common case for our users. The documents we need are the same in substance: proof the company exists, who runs it, and who owns it.
How long does the review take?
We aim to decide within one business day of a complete submission. Incomplete or unreadable documents are the usual cause of delay, so the checklist tells you what's still outstanding before you submit.
Can more than one person use the business account?
Today the account has a single sign-in with its own transaction PIN. Multi-user access with per-user roles and approval limits is on the roadmap. If that's a blocker for you, tell us. It moves our priorities.
What happens to my documents?
They're stored to satisfy our record-keeping obligations and are accessible only to the compliance team reviewing your account. They are never shown in the app after upload and are not shared with other customers or used for anything other than verification. See the privacy policy for detail.
Do you charge for the business account?
There's no fee to open or hold a business account, and no minimum balance. You pay per transfer, and the fee for the specific rail you've chosen is shown on the review screen before you approve it.