FRM-OPS-01·Merchant Application & KYB·v0.6·Business, OpsForms register
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Who stands behind the business?

The people behind the business

Directors, owners with 5% or more, and the people who will use the portal day to day.

Why we ask. The law asks us to know every director and anyone holding 5% or more. We pre-filled what BRELA already knows.

Directors and owners

As recorded on your business verification. Each person is verified against NIDA and screened.

No directors or owners are recorded yet. They are taken from your registration when OgiAfrica verifies the business.

Authorised account operators

The people who will sign in and transact on OgiAfrica's tools. Each verifies their own identity from the link we send before they can sign in.

Nobody else signs in for the business yet.

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