Vodafone Cash Business Application Form NB: “Business” means a commercial establishment where customers are able to pay for goods and services as well as make contributions using e-money 1. Applicant Business Name: Preferred Vodafone Cash Account Name: Business Registration no: Nature of Business: Physical Location of Business: Postal/Billing Address: Email: Contact Person: Tel no: No of Employees: Estimated Annual Revenue: 2. Application Type ☐ ☐ ☐ Business-to-Customer (Bulk Payment/Voucher Payment) API (Online Merchant) Customer-to-Business (Pay Bill/Merchant) 3. Payment Details Bank Name: Branch Name: Bank Account Name: Bank Account no: 4. Account Operator Details First Name: Other Name: Last Name: Date of Birth: Gender: Email: Nationality: Tel no: ID Type: ID no: ID Expiry Date: Role: 5. Account Operator Details First Name: Other Name: Last Name: Date of Birth: Gender: Email: Nationality: Tel no: ID Type: ID no: ID Expiry Date: Role: 1|Page 6. Declaration In this declaration: (i) ‘Vodafone Cash’ means Vodafone Ghana Mobile Financial Services Limited, a company incorporated under the laws of the Republic of Ghana, with its registered office at Telecom House, Nsawam Road, Accra-North, Accra (ii) ‘Customer’ means the applicant named above (iii) ‘Parties’ means Vodafone Cash and Client. 1. Client certifies that all the information supplied above is correct and accurate. If any of the information provided is found to be false, either before or after a service is provided, the contractual agreement will be deemed to have come to an end without further formalities and all sums due to Vodafone Cash shall become due and payable immediately. 2. Client agrees that Vodafone Cash may carry out any relevant and necessary checks into this application and reserves the right to decline this application as appropriate. 3. The terms and conditions of Vodafone Cash services found at the website www.vodafonecash.com.gh apply to the services set out on this order form. Those terms and conditions are binding unless otherwise agreed in another contract. 4. The Client agrees that it has read and understood the terms and conditions referenced in clause 3 above, and understands that any breach of those terms and conditions may allow Vodafone Cash to suspend or terminate the services, charge any applicable termination fee, and exercise any other legal rights that it has under those terms and conditions or at law. 5. Client acknowledges and agrees that Vodafone Cash may change its rates and terms of service from time to time. 6. The Parties agree that where the Client requires additional mobile services from Vodafone Cash, it may make a request in writing, and subject to any new prices for the additional services the terms of this agreement shall apply to and remain binding on the additional services from the time the service is provisioned by Vodafone Cash. This agreement shall be updated accordingly. Kindly visit www.vodafonecash.com.gh for Terms and Conditions Name of Applicant’s Authorized Officer: Name of Vodafone Cash’s Authorized Officer ………………………...................................... …………………………………………………………………… Signature of Applicant’s Authorized Officer: Signature of Vodafone Cash’s Authorized Officer: …………………………………………………………… …………………………………………………………………... Date: Date: …………………………………………………………… …………………………………………………………………….. Please send this completed and signed form by email to [email protected] or submit to any Vodafone retail shop along with necessary documentation. Check Page 3 to see what document you require: 2|Page 7. Required Documentation Type of Organisation Required Documents General Merchants : e.g. catering companies, grocery shops, appliance companies, device shops 1. Business registration documents (Certificate of Incorporation, Business Registration Certificate) 2. Proof of tax obligation to state (optional for start-ups) 3. ID cards of owners / person mandated to represent company 4. Scanned copies of valid national IDs of at least two(2) account operators Petty Traders (SoHo) 1. 2. 3. 4. 5. 6. 7. 8. ID card of owner Address/location of business Address of residence of owner plus any of the documents below Business operating permit District Assembly Tax Receipt Utility bill of owner Scanned copies of valid national IDs of at least two(2) account operators Financial Institutions 1. 2. 3. 4. 5. 6. Business registration documents (Certificate of Incorporation, Business Registration Certificate) Proof of tax obligation to state ID cards of owners / person mandated to represent company Banking/financial license from BoG/Apex Bank Scanned copies of valid national IDs of at least two(2) account operators NGOs 1. 2. 3. 4. 5. Business registration documents (Certificate of Incorporation, Business Registration Certificate) ID cards of owners / person mandated to represent company Social Services Certificate Scanned copies of valid national IDs of at least two(2) account operators Loose Associations: e.g. Political parties, GPRTU, societies – to collect contributions and disbursals 1. 2. 3. 4. Constitutional Documents / Bylaws of Group ID of Chairman Proof of authorisation from Electoral Commission (if available) Scanned copies of valid national IDs of at least two(2) account operators Government Organisations: e.g. NHIA, ECG, Ghana Water requesting for API connectivity for bill payments 1. Proof of incorporation 2. ID cards of persons authorised to represent company 3. Scanned copies of valid national IDs of at least two(2) account operators Schools: Requesting for Vodafone Cash accounts 1. 2. 3. 4. School registration documents Proof of authorisation from GES ID cards of owners / representatives. e.g. Directors/ Headmistress Scanned copies of valid national IDs of at least two(2) account operators Social Groups : e.g. religious institutions, year groups of schools , WhatsApp groups, credit unions 1. 2. 3. 4. Constitutional Docs / Bylaws of Group Proof of Church registration with local government(churches only) ID cards of 2 representatives / executives of the group Scanned copies of valid national IDs of at least two(2) account operators Gaming Companies: Requesting for API connectivity to their websites to receive bets. E.g. Superbets, Mybets. 1. 2. 3. 4. 5. 6. Business registration documents (Certificate of Incorporation, Business Registration Certificate) Proof of tax obligation to state ID cards of owners / person mandated to represent company Proof of Gaming license from NLA Scanned copies of valid national IDs of at least two(2) account operators 3|Page
© Copyright 2025 Paperzz