Eligibility

What you need
to get started.

The updated application flow is faster, but the fundamentals stay the same: valid identity, working contacts, accurate business information, and clean supporting documents.

ID

Identity verification

Individual applicants need valid personal identification and KRA details. Corporate applicants need business registration and tax documents.

LOC

Operating location

Provide the exact location where customers can find you so Brand Assurance can verify operational presence.

Application Process

What we check before approval

The same core checks remain in place even with the new layout: data accuracy, document completeness, contact readiness, and operational legitimacy.

1

Identity & Contacts

We verify that the submitted person or contact details can be tied to a real operator.

2

Location

We confirm the operating address and map coordinates match the actual business footprint.

3

Services

We assess the type of services offered to make sure the partner profile is accurate.

4

Compliance

We review declarations, uploaded files, and any missing items before portal activation.

Need to prepare documents first?

That’s okay. You can still move through the onboarding flow and complete deferred document steps later inside the CIP portal where the process calls for it.