It is a government requirement for Fat Zebra to comply with ‘KYC’ regulations and the ‘AML’ act.
To find out more about KYC regulations click here.
To find out more about the AML act click here.
Your turnover will determine the extent of financial documentation required. Financials are generally required for an Annual turnover of $1mil and above.
You can find more information on Fat Zebra here.
To begin your application please click the button below