Apply Merchant Verification Request Form Company DocumentsMerchant Name (Individual/Company)*Email Address* Company Logo*Attachment Proof of Banking - Domestic (RTGS) Bank Statement*Attachment Proof of Banking - Nostro (USD) Export Bank StatementAttachment Proof of Banking - Nostro (USD) Domestic Bank StatementAttachment Proof of Banking - Nostro (USD) Transitory Bank StatementAttachment Letter on Letterhead*Attachment Directors*AttachmentFull NameD.O.B.ID NumberNationalityGenderStreet #Street nameCityMobile Number FemaleMale CR14AttachmentCompany TypeCompany No.Company NameStreet #Street NameCityDate of Formation Public LimitedPrivate LimitedPBCPartnershipSole ProprieterSocietyClub/AssociationPublic CorporationNGOChurchSchoolSigned Terms and ConditionsAttachment Prove you're human CR2*Attachment MAA (Memorandum of Articles of Association)*Attachment CR6Attachment Operating LicenseAttachmentDate of IssueDate of ExpiryLicense No Health CertificateAttachmentDate of IssueDate of ExpiryLicense No COI (Certificate of Incorporation)AttachmentCompany No.Date of Registration ZIMRA & NSSAVAT RegistrationAttachmentDate of RegistrationVAT #BP #Tax Category ZIMDEF BP #NSSA Clearance Certificate Proof of OperationsProof of Banking - Letter from BankAttachment Proof 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