Step 1:
As an aspiring MoMo Agent, you will need to first complete the Agent application form, Agent account handler form, and Mobile Money agreement form.
Step 2:
Based on the type of business you run; the following documents will be required:
Vendor:
- Trading license accompanied by a City Council permit
- Copy of ID or valid passport (trading license holder)
- Granted permission from City Council upon inspection of the location
Rural spaza or kiosk:
- Trading license
- Copy of ID or valid passport (Business owner)
- Copy of ID or valid passport (account handlers that will be performing transactions)
- Working premises
Sole Trader:
- Current copy of Trading License
- Copy of ID or valid passport (trading license holder)
- Copy of ID or passport of account handlers (individuals who will be working with the account)
- Legal working premises reflecting on trading license
Company:
- Current copy of Trading License
- Copies of ID or passport (Directors)
- Memorandum and Articles of Association
- Certification of Incorporation
- Copy of ID or valid passport (account handlers)
- Legal working premises
Corporates:
Company
- Memorandum and Articles of Association;
- Resolution to open Account;
- Certificate of Incorporation;
- Trading License;
- Form J & C;
- Tax Clearance Certificate;
- Lease Agreement for Company Premises (Where Applicable) or proof of physical address for entity;
- Proof of residence for Directors with more than 25% shareholding;
- National Identity document for all Directors.
Partnership
- Copy of Constitution or Deed of Partnership;
- Partnership Resolution for Account opening;
- Proof of physical address for entity;
- Proof of residence for Signatories/Partners;
- National Identity document for Signatories/Partners.
Sole Trader
- Trading License;
- Tax Clearance Certificate;
- Proof of physical address for entity;
- Proof of Residence for Sole Trader;
- National Identity document for the director.
Cooperatives and Association Customers
- Constitution / By laws;
- Commissioner of Co-ops certificate;
- Proof of registration with FSRA;
- Minutes authorizing opening of an account account/ Resolution to open Account;
- Proof of address for Co-op;
- Proof of Residence of Signatories;
- National Identity documents for Signatories.
Churches
- Church Constitution;
- Resolution to open Mobile Money Account;
- Signatories’ proof of residence documents;
- Proof of physical address (confirmed by letter from city council / Umphakatsi depending on the location of the church);
- Proof of Residence of Signatories;
- National Identity for Signatories.
Sports Teams
- Constitution;
- Affiliation letter from recognized body e.g. Football Association; Swaziland National Basketball Association.
- Minutes of meeting when decision was taken to open and account/ Resolution to open Account;
- Proof of physical address
- Proof of Residence of Signatories;
- National Identity for Signatories
Schools
- Letter from Regional Office (REO);
- School committee constitution;
- Minutes of meeting when decision was taken to open and account/ Resolution to open Account;
- Proof of physical address for School;
- National Identity for Signatories
- Proof of Residence of Signatories
Non-Profit Making Organizations (NGOs)
- Constitution;
- Minutes of meeting when decision was taken to open and account/ Resolution to open Account;
- Proof of physical address for NGO;
- Proof of Residence of Signatories
- National Identity for Signatories;
- Other applicable documents.
Step 3
Register as an agent: