CADECO LIPA · KYC/KYB

Account application — Institution

KYB and governance journey for employers, cooperatives, schools, health organizations, NGOs and public bodies.

InstitutionCDF · USD

Required-field completion0%

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

01Identity and status

Legal references, mandate and activity.

Legal name Acronym / common nameInstitution type Law, decree, instrument or registration number Establishment date Tax ID / NIFMandate and mission

02Official address and contacts

Head office and authorized officers.

Country Province City / territory Full head-office address Official phone Official email Chief executive Title Authorized LIPA contact Contact phone Contact email

03Governance and signatories

Roles authorized to bind and approve.

Governing body Principal members / officers Signatory 1 — name and title Signatory 1 identity document Signatory 2 — name and titleSignatory 2 identity documentSignature / approval rule Internal / external auditor

04Services and volumes

Use cases, currencies and distribution areas.

Account currencies Primary use cases Estimated beneficiaries / employees Monthly batchesMonthly CDF valueMonthly USD valueSource and origin of funds Distribution areas Share requiring cash withdrawalPreferred launch date

05Integration and security

Systems, owners and technical controls.

Integration mode Source system / payroll softwareTechnical contact Technical email Security contactData-protection contactPreferred authenticationConstraints and critical periods

06Compliance and risk

Institutional declarations.

Supervised by a regulator? RegulatorOfficer or signatory a PEP? Sanctions or restrictions? AML/CFT policy available? Data-protection policy available? Details and mitigating controls

07Institutional documents

Instruments, resolutions and KYB evidence.

Instrument, law, decree or certificate PDF, JPG or PNG — maximum 10 MB per file.Tax document / NIFPDF, JPG or PNG — maximum 10 MB per file.Statutes / governance document PDF, JPG or PNG — maximum 10 MB per file.Account authorization resolution PDF, JPG or PNG — maximum 10 MB per file.Signatory IDs PDF, JPG or PNG — maximum 10 MB per file.Recent financial statements PDF, JPG or PNG — maximum 10 MB per file.Bank reference / funding evidencePDF, JPG or PNG — maximum 10 MB per file.Licences and approvalsPDF, JPG or PNG — maximum 10 MB per file.AML/CFT policyPDF, JPG or PNG — maximum 10 MB per file.Data-protection policyPDF, JPG or PNG — maximum 10 MB per file.

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

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