Apply Merchant Verification Request Form Company DocumentsMerchant Name (Individual/Company)* Email Address* Company Logo*AttachmentProof of Banking - Domestic (RTGS) Bank Statement*AttachmentProof of Banking - Nostro (USD) Export Bank StatementAttachmentProof of Banking - Nostro (USD) Domestic Bank StatementAttachmentProof of Banking - Nostro (USD) Transitory Bank StatementAttachmentLetter on Letterhead*AttachmentDirectors*AttachmentFull NameD.O.B.ID NumberNationalityGenderStreet #Street nameCityMobile Number FemaleMale CR14AttachmentCompany TypeCompany No.Company NameStreet #Street NameCityDate of FormationPublic LimitedPrivate LimitedPBCPartnershipSole ProprieterSocietyClub/AssociationPublic CorporationNGOChurchSchoolSigned Terms and ConditionsAttachmentProve you're human CR2*AttachmentMAA (Memorandum of Articles of Association)*AttachmentCR6AttachmentOperating LicenseAttachmentDate of IssueDate of ExpiryLicense NoHealth CertificateAttachmentDate of IssueDate of ExpiryLicense NoCOI (Certificate of Incorporation)AttachmentCompany No.Date of RegistrationZIMRA & NSSAVAT RegistrationAttachmentDate of RegistrationVAT #BP #Tax CategoryZIMDEF BP # NSSA Clearance Certificate Proof of OperationsProof of Banking - Letter from BankAttachmentProof of Number of EmployeesAttachmentNSSA SSR NumberPayment Month Please upload your NSSA P4 form Proof of Years in OperationAttachmentDocument TypeYear ITF263Bank StatementPurchase Order For each year in operation, please provide and of the following documents (ITF 263, PO's, bank statements, etc). E.g. If the number of years in operation is 6, you'll need to upload 6 documents.Letters of ReferencesAttachmentCompany NameContact Person For each Reference Letter that upload you need to provide the company name & company contact name. OthersOther DocumentsAttachmentDocument TypeDocument Title Award CertificateBronchureCatalogue