CADECO LIPA · KYC/KYB

Application — LIPA Agent

KYC/KYB journey for a service point providing deposits, withdrawals and liquidity management.

AgentCDF · USD

Required-field completion0%

Fields marked * are required. Enhanced information may be requested according to the risk level.

01Application type

Agent level, status and activity.

Requested level Applicant type Currencies served Existing business Years in operation Motivation and local value

02Outlet responsible person

Legal and operational identity.

First name Middle nameFamily name Date of birth Place of birth Country of birth Nationality Second nationalityDeclared sex / genderMarital statusIdentity-document type Identity-document number Issuing authority Country of issue Issue dateExpiry dateNational identification numberTax identification number / NIF

03Location and hours

Precise address and accessibility.

Primary phone EmailProvince City / territory Commune / sectorNeighbourhood / village Address and landmark GPS coordinatesOpening days and hours Premises status

04Financial and liquidity capacity

Initial positions and expected volumes.

Initial CDF cash Initial USD cashCDF digital settlement funding USD digital settlement fundingEstimated daily cash-in Estimated daily cash-out Working-capital source Emergency liquidity source

05Infrastructure and security

Protection of clients, cash and devices.

Secure counter? Safe / secure storage? CCTV or surveillance?Primary and backup power Available telecom networks Dedicated device available? Operator count Cash-security measures

06Reputation and compliance

Applicant references and history.

Business reference 1 Business reference 2 Community referencePrevious financial-agent activity? Prior suspension, fraud or dispute? DetailsOwner or manager a PEP?

07Agent documents

Documents according to applicant status.

Owner / responsible-person ID PDF, JPG or PNG — maximum 10 MB per file.Responsible-person photo PDF, JPG or PNG — maximum 10 MB per file.Registration / RCCMPDF, JPG or PNG — maximum 10 MB per file.Tax document / NIFPDF, JPG or PNG — maximum 10 MB per file.Outlet address evidence PDF, JPG or PNG — maximum 10 MB per file.Lease, title or authorization PDF, JPG or PNG — maximum 10 MB per file.Interior and exterior photos PDF, JPG or PNG — maximum 10 MB per file.Financial-capacity evidence PDF, JPG or PNG — maximum 10 MB per file.Good-conduct certificate, if requiredPDF, JPG or PNG — maximum 10 MB per file.Signature specimen PDF, JPG or PNG — maximum 10 MB per file.

Pre-production: information and documents are not transmitted yet.

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