1 Must be registered or be incorporated. Certificate of registration / incorporation must be attached.
2 Must provide copy current business licenses.
3 Must have registered offices of Business premises
4 Must be Tax complaint with Revenue Authority and be up to date with income tax and VAT. Return evidenced by attachment of CERTIFIED Tax Compliance certificate.
5 Must provide copies of TIN and VAT Certificates Where Applicable.
6 Provide a list of at least 3 reputable institutions (both Public and Private). Copies of Purchase orders and/or contracts must be attached as evidence.