Compliance for Registered Business

THINK EXPAND LTD.

E-Payment Compliance for
Registered Business

Please, Kindly Fill the Form Below to Complete E-Payment Set-Up

E-Payment Compliance

FIRST DIRECTOR/OWNER INFORMATION

Please, kindly provide director/owner information for the e-payment compliance below.

First Name

Middle Name

Last Name

Phone/Mobile

House Address (Include Nearest Landmark)

House GPS Address

Percentage Ownership

Please, ensure your house address is the SAME on the ECG/Water Bill Receipt

ECG/Water Bill Receipt (Proof of Address)

Ghana Card Upload

Upload Ghana Card Copy

2ND DIRECTOR/OWNER INFORMATION (FOR COMPANIES ONLY)

Please, kindly provide director/owner information for the e-payment compliance below.

First Name

Middle Name

Last Name

Phone/Mobile

Residential (House) GPS Address

House Address (Include Nearest Landmark)

Percentage Ownership

The address on the receipt needs to be the same house address

Choose Proof of Address (ECG/Water Bill Receipt)

Ghana Card

Upload Ghana Card

BUSINESS RELATED COMPLIANCE INFORMATION

Kindly fill the form below to provide information on your business for e-payment compliance.

Email Address to Receive Payment Alerts

Trade Name (The Name That Should Appear When Customers Are Making Payment)

Registered Business Name

Bank Name/Momo Pay Network

Bank Branch (Skip for Momo Pay)

Bank Account/MoMo Pay Number (Please, type the correct account number/MoMo Pay Number (Not Code, Actual Number)

The Name on the Bank Account/MoMo Pay Account

Business Address

Office/Shop Address (Include Nearest Landmark)

City

Business Phone Number

TIN Number of Business (For Sole Proprietor, its starts with P, for companies, it starts with C)

UPLOAD Business Certificate

Business Registration Certificate (Please, include Commencement for Companies)

UPLOAD Copies of Form C of Registration Document

Please, kindly upload all screenshots/copies of Form C of the Registration (Attachments)

THINK EXPAND LTD.

E-Payment Compliance for
Registered Business

Please, Kindly Fill the Form Below to Complete E-Payment Set-Up

FIRST DIRECTOR/OWNER INFORMATION

2ND DIRECTOR/OWNER INFORMATION (FOR COMPANIES ONLY)

BUSINESS RELATED COMPLIANCE INFORMATION

ABOUT US!

AWARDS

Business Growth solution

GET IN TOUCH

Business Growth Messages

THINK EXPAND LTD.

E-Payment Compliance for Registered Business

Please, Kindly Fill the Form Below to Complete E-Payment Set-Up

FIRST DIRECTOR/OWNER INFORMATION

2ND DIRECTOR/OWNER INFORMATION (FOR COMPANIES ONLY)

BUSINESS RELATED COMPLIANCE INFORMATION

ABOUT US!

AWARDS

Business Growth solution

GET IN TOUCH

Business Growth Messages

E-Payment Compliance for
Registered Business